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_00530) ===

**Nodes:**
- acct_80971DA90 (type: Account)
- acct_80D0EBD20 (type: Account)
- acct_8084F8CF0 (type: Account)
- acct_80D2B35C0 (type: Account)
- acct_801091650 (type: Account)
- acct_800BA7380 (type: Account)
- acct_80DD156D0 (type: Account)
- acct_802277C70 (type: Account)
- acct_805120C60 (type: Account)
- acct_809099A80 (type: Account)
- acct_80E16ECD0 (type: Account)
- acct_80B4CC530 (type: Account)
- acct_807B27240 (type: Account)
- acct_8013EBFB0 (type: Account)
- acct_8144431B0 (type: Account)
- acct_808EA83C0 (type: Account)
- acct_8088B44A0 (type: Account)
- acct_8130BFDD0 (type: Account)
- acct_80D7D1590 (type: Account)
- acct_8007C4280 (type: Account)
- acct_807CBF2E0 (type: Account)
- acct_80BD5F2B0 (type: Account)
- acct_80D93FFD0 (type: Account)
- acct_801DA82A0 (type: Account)
- acct_80D4C7A40 (type: Account)
- acct_80E044600 (type: Account)
- acct_8103DF0D0 (type: Account)
- acct_8099F19B0 (type: Account)
- acct_80E0F6770 (type: Account)
- acct_801D77FD0 (type: Account)
- acct_804917B10 (type: Account)
- acct_807D2F9C0 (type: Account)
- acct_808940770 (type: Account)
- acct_805939D50 (type: Account)
- acct_80C25E8B0 (type: Account)
- acct_80FE06A30 (type: Account)
- acct_802246040 (type: Account)
- acct_8028DE080 (type: Account)
- acct_80882C1F0 (type: Account)
- acct_8017CCCD0 (type: Account)
- acct_812354C70 (type: Account)
- acct_811E0E900 (type: Account)
- acct_8116EF130 (type: Account)
- acct_80261F6D0 (type: Account)
- acct_802C5A9E0 (type: Account)
- acct_80ED20540 (type: Account)
- acct_8081FCAD0 (type: Account)
- acct_804507670 (type: Account)
- acct_805120D50 (type: Account)
- acct_805A5C950 (type: Account)
- acct_813371EE0 (type: Account)
- acct_80517A8C0 (type: Account)
- acct_806447DC0 (type: Account)
- acct_8116E5280 (type: Account)
- acct_803A77430 (type: Account)
- acct_80AADB7E0 (type: Account)
- acct_80ACD3DA0 (type: Account)
- acct_8032DE7C0 (type: Account)
- acct_80080FC60 (type: Account)
- acct_802AB4440 (type: Account)
- acct_81268FB30 (type: Account)
- acct_805B66DC0 (type: Account)
- acct_800818D30 (type: Account)
- acct_80BFD8060 (type: Account)
- acct_806D2CE20 (type: Account)
- acct_8033FFFF0 (type: Account)
- acct_8116EA710 (type: Account)
- acct_80255BC00 (type: Account)
- acct_806D848C0 (type: Account)
- acct_800C3E6C0 (type: Account)
- acct_805B66D70 (type: Account)
- acct_806A55B70 (type: Account)
- acct_80C316CC0 (type: Account)
- acct_80C3E4570 (type: Account)
- acct_811C6E210 (type: Account)
- acct_806768A80 (type: Account)
- acct_81369E060 (type: Account)
- acct_80F290070 (type: Account)
- acct_808FAE7B0 (type: Account)
- acct_813585F80 (type: Account)
- acct_80E97FC70 (type: Account)
- acct_80905F730 (type: Account)
- acct_80B8ECFF0 (type: Account)
- acct_813352850 (type: Account)
- acct_805303680 (type: Account)
- acct_8129829C0 (type: Account)
- acct_80FF40AE0 (type: Account)
- acct_807D36720 (type: Account)
- acct_8118B3AE0 (type: Account)
- acct_801F6FF00 (type: Account)
- acct_8052ABF80 (type: Account)
- acct_8018B7AA0 (type: Account)
- acct_806647DF0 (type: Account)
- acct_801D78200 (type: Account)
- acct_811BDC380 (type: Account)
- acct_80E16ED70 (type: Account)
- acct_80DAC33D0 (type: Account)
- acct_800A84880 (type: Account)
- acct_8136BB6D0 (type: Account)
- acct_806D84780 (type: Account)
- acct_8106DFBE0 (type: Account)
- acct_805F0CFE0 (type: Account)
- acct_811716D60 (type: Account)
- acct_8103A7B80 (type: Account)
- acct_80042B850 (type: Account)
- acct_80882C150 (type: Account)
- acct_80261F680 (type: Account)
- acct_802E09D10 (type: Account)
- acct_802425BB0 (type: Account)
- acct_804E25E20 (type: Account)
- acct_809749C80 (type: Account)
- acct_80374D9B0 (type: Account)
- acct_80EF27B90 (type: Account)
- acct_80BB30C60 (type: Account)
- acct_807A813F0 (type: Account)
- acct_813351860 (type: Account)
- acct_80ACAD530 (type: Account)
- acct_80C81DF40 (type: Account)
- acct_8062650E0 (type: Account)
- acct_8010DCB60 (type: Account)
- acct_801767B10 (type: Account)
- acct_80488F600 (type: Account)
- acct_80720ADF0 (type: Account)
- acct_8139DFA60 (type: Account)
- acct_8071FC180 (type: Account)
- acct_805776780 (type: Account)
- acct_807D39EB0 (type: Account)
- acct_80DF1C220 (type: Account)
- acct_8100A54B0 (type: Account)
- acct_80617CC80 (type: Account)
- acct_807F42BA0 (type: Account)
- acct_809350B30 (type: Account)
- acct_813587400 (type: Account)
- acct_8019B7210 (type: Account)
- acct_8028BD300 (type: Account)
- acct_8139A5B20 (type: Account)
- acct_80857DFF0 (type: Account)
- acct_80C088570 (type: Account)
- acct_80A4DD350 (type: Account)
- acct_80D187960 (type: Account)
- acct_80B85F0A0 (type: Account)
- acct_809749C30 (type: Account)
- acct_8017CDD70 (type: Account)
- acct_80188EF80 (type: Account)
- acct_802E49C00 (type: Account)
- acct_80F290450 (type: Account)
- acct_80D3783F0 (type: Account)
- acct_8135FFBD0 (type: Account)
- acct_803420C50 (type: Account)
- acct_8121992B0 (type: Account)
- acct_80DFFBA80 (type: Account)
- acct_811708000 (type: Account)
- acct_8132DC350 (type: Account)
- acct_81186D230 (type: Account)
- acct_80ACAD670 (type: Account)
- acct_8118EA5B0 (type: Account)
- acct_810B36F10 (type: Account)
- acct_810B10440 (type: Account)
- acct_80279B960 (type: Account)
- acct_809C21910 (type: Account)
- acct_80A011F70 (type: Account)
- acct_8139DF460 (type: Account)
- acct_807DC1950 (type: Account)
- acct_812354C20 (type: Account)
- acct_813ABC920 (type: Account)
- acct_80887A920 (type: Account)
- acct_807A39500 (type: Account)
- acct_808633660 (type: Account)
- acct_80F2F46C0 (type: Account)
- acct_80D405DD0 (type: Account)
- acct_80E003230 (type: Account)
- acct_809B979F0 (type: Account)
- acct_8055B6880 (type: Account)
- acct_803421240 (type: Account)
- acct_801767B60 (type: Account)
- acct_803420CA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117453 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014077 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_033101 (type: Bank)
- bank_033993 (type: Bank)
- bank_038859 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80971DA90 belongs_to bank_0010344
- acct_80D0EBD20 belongs_to bank_0010614
- acct_8084F8CF0 belongs_to bank_0010642
- acct_80D2B35C0 belongs_to bank_0010642
- acct_801091650 belongs_to bank_001068
- acct_800BA7380 belongs_to bank_001124
- acct_80DD156D0 belongs_to bank_0011642
- acct_802277C70 belongs_to bank_001241
- acct_805120C60 belongs_to bank_0012893
- acct_809099A80 belongs_to bank_001411
- acct_80E16ECD0 belongs_to bank_0015768
- acct_80B4CC530 belongs_to bank_0016733
- acct_807B27240 belongs_to bank_0017907
- acct_8013EBFB0 belongs_to bank_001853
- acct_8144431B0 belongs_to bank_001853
- acct_808EA83C0 belongs_to bank_0019746
- acct_8088B44A0 belongs_to bank_001
- acct_8130BFDD0 belongs_to bank_0021360
- acct_80D7D1590 belongs_to bank_0021813
- acct_8007C4280 belongs_to bank_00220
- acct_807CBF2E0 belongs_to bank_00220
- acct_80BD5F2B0 belongs_to bank_0024550
- acct_80D93FFD0 belongs_to bank_0024869
- acct_801DA82A0 belongs_to bank_002627
- acct_80D4C7A40 belongs_to bank_0026442
- acct_80E044600 belongs_to bank_0026442
- acct_8103DF0D0 belongs_to bank_0026442
- acct_8099F19B0 belongs_to bank_002824
- acct_80E0F6770 belongs_to bank_0029292
- acct_801D77FD0 belongs_to bank_002947
- acct_804917B10 belongs_to bank_002947
- acct_807D2F9C0 belongs_to bank_002991
- acct_808940770 belongs_to bank_002991
- acct_805939D50 belongs_to bank_003144
- acct_80C25E8B0 belongs_to bank_003149
- acct_80FE06A30 belongs_to bank_003149
- acct_802246040 belongs_to bank_003229
- acct_8028DE080 belongs_to bank_003229
- acct_80882C1F0 belongs_to bank_003229
- acct_8017CCCD0 belongs_to bank_003420
- acct_812354C70 belongs_to bank_0039040
- acct_811E0E900 belongs_to bank_0039182
- acct_8116EF130 belongs_to bank_0042373
- acct_80261F6D0 belongs_to bank_004242
- acct_802C5A9E0 belongs_to bank_004403
- acct_80ED20540 belongs_to bank_00513
- acct_8081FCAD0 belongs_to bank_005140
- acct_804507670 belongs_to bank_005836
- acct_805120D50 belongs_to bank_006010
- acct_805A5C950 belongs_to bank_006010
- acct_813371EE0 belongs_to bank_006075
- acct_80517A8C0 belongs_to bank_006276
- acct_806447DC0 belongs_to bank_006276
- acct_8116E5280 belongs_to bank_006276
- acct_803A77430 belongs_to bank_006803
- acct_80AADB7E0 belongs_to bank_007042
- acct_80ACD3DA0 belongs_to bank_007042
- acct_8032DE7C0 belongs_to bank_007478
- acct_80080FC60 belongs_to bank_00795
- acct_802AB4440 belongs_to bank_00795
- acct_81268FB30 belongs_to bank_008595
- acct_805B66DC0 belongs_to bank_008805
- acct_800818D30 belongs_to bank_00908
- acct_80BFD8060 belongs_to bank_009129
- acct_806D2CE20 belongs_to bank_009482
- acct_8033FFFF0 belongs_to bank_010
- acct_8116EA710 belongs_to bank_010
- acct_80255BC00 belongs_to bank_011107
- acct_806D848C0 belongs_to bank_0111491
- acct_800C3E6C0 belongs_to bank_011318
- acct_805B66D70 belongs_to bank_0113865
- acct_806A55B70 belongs_to bank_011474
- acct_80C316CC0 belongs_to bank_0115359
- acct_80C3E4570 belongs_to bank_0115700
- acct_811C6E210 belongs_to bank_0115700
- acct_806768A80 belongs_to bank_0117453
- acct_81369E060 belongs_to bank_0120046
- acct_80F290070 belongs_to bank_0120766
- acct_808FAE7B0 belongs_to bank_0121358
- acct_813585F80 belongs_to bank_0121453
- acct_80E97FC70 belongs_to bank_0122080
- acct_80905F730 belongs_to bank_0122946
- acct_80B8ECFF0 belongs_to bank_0123102
- acct_813352850 belongs_to bank_0123102
- acct_805303680 belongs_to bank_012381
- acct_8129829C0 belongs_to bank_012381
- acct_80FF40AE0 belongs_to bank_0126783
- acct_807D36720 belongs_to bank_012735
- acct_8118B3AE0 belongs_to bank_0128121
- acct_801F6FF00 belongs_to bank_01292
- acct_8052ABF80 belongs_to bank_01292
- acct_8018B7AA0 belongs_to bank_012
- acct_806647DF0 belongs_to bank_013037
- acct_801D78200 belongs_to bank_013145
- acct_811BDC380 belongs_to bank_0133490
- acct_80E16ED70 belongs_to bank_0135490
- acct_80DAC33D0 belongs_to bank_0136110
- acct_800A84880 belongs_to bank_01362
- acct_8136BB6D0 belongs_to bank_0137002
- acct_806D84780 belongs_to bank_014077
- acct_8106DFBE0 belongs_to bank_0142973
- acct_805F0CFE0 belongs_to bank_014325
- acct_811716D60 belongs_to bank_0143508
- acct_8103A7B80 belongs_to bank_014433
- acct_80042B850 belongs_to bank_01467
- acct_80882C150 belongs_to bank_01467
- acct_80261F680 belongs_to bank_015723
- acct_802E09D10 belongs_to bank_015723
- acct_802425BB0 belongs_to bank_015916
- acct_804E25E20 belongs_to bank_015980
- acct_809749C80 belongs_to bank_015980
- acct_80374D9B0 belongs_to bank_01601
- acct_80EF27B90 belongs_to bank_01601
- acct_80BB30C60 belongs_to bank_016031
- acct_807A813F0 belongs_to bank_016109
- acct_813351860 belongs_to bank_016333
- acct_80ACAD530 belongs_to bank_016586
- acct_80C81DF40 belongs_to bank_01665
- acct_8062650E0 belongs_to bank_01674
- acct_8010DCB60 belongs_to bank_01688
- acct_801767B10 belongs_to bank_01688
- acct_80488F600 belongs_to bank_017425
- acct_80720ADF0 belongs_to bank_017732
- acct_8139DFA60 belongs_to bank_018902
- acct_8071FC180 belongs_to bank_019329
- acct_805776780 belongs_to bank_019474
- acct_807D39EB0 belongs_to bank_021258
- acct_80DF1C220 belongs_to bank_0214615
- acct_8100A54B0 belongs_to bank_0214615
- acct_80617CC80 belongs_to bank_0215266
- acct_807F42BA0 belongs_to bank_0215266
- acct_809350B30 belongs_to bank_021550
- acct_813587400 belongs_to bank_0215687
- acct_8019B7210 belongs_to bank_021575
- acct_8028BD300 belongs_to bank_021940
- acct_8139A5B20 belongs_to bank_0219860
- acct_80857DFF0 belongs_to bank_0220083
- acct_80C088570 belongs_to bank_0221374
- acct_80A4DD350 belongs_to bank_0221527
- acct_80D187960 belongs_to bank_022164
- acct_80B85F0A0 belongs_to bank_0221891
- acct_809749C30 belongs_to bank_0223233
- acct_8017CDD70 belongs_to bank_022345
- acct_80188EF80 belongs_to bank_022345
- acct_802E49C00 belongs_to bank_022345
- acct_80F290450 belongs_to bank_0226657
- acct_80D3783F0 belongs_to bank_022736
- acct_8135FFBD0 belongs_to bank_0227720
- acct_803420C50 belongs_to bank_022828
- acct_8121992B0 belongs_to bank_0228321
- acct_80DFFBA80 belongs_to bank_0231706
- acct_811708000 belongs_to bank_0232555
- acct_8132DC350 belongs_to bank_0232583
- acct_81186D230 belongs_to bank_0233168
- acct_80ACAD670 belongs_to bank_023402
- acct_8118EA5B0 belongs_to bank_0236046
- acct_810B36F10 belongs_to bank_0236197
- acct_810B10440 belongs_to bank_0236346
- acct_80279B960 belongs_to bank_023833
- acct_809C21910 belongs_to bank_023842
- acct_80A011F70 belongs_to bank_023885
- acct_8139DF460 belongs_to bank_0239330
- acct_807DC1950 belongs_to bank_024132
- acct_812354C20 belongs_to bank_025075
- acct_813ABC920 belongs_to bank_0251202
- acct_80887A920 belongs_to bank_025637
- acct_807A39500 belongs_to bank_027637
- acct_808633660 belongs_to bank_027637
- acct_80F2F46C0 belongs_to bank_028693
- acct_80D405DD0 belongs_to bank_028694
- acct_80E003230 belongs_to bank_028771
- acct_809B979F0 belongs_to bank_028827
- acct_8055B6880 belongs_to bank_029685
- acct_803421240 belongs_to bank_033101
- acct_801767B60 belongs_to bank_033993
- acct_803420CA0 belongs_to bank_038859
- acct_100428660 belongs_to bank_070
- acct_80C3E4570 transfers_to acct_80C3E4570 amount: 21972.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81186D230 transfers_to acct_81186D230 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801767B10 transfers_to acct_80255BC00 amount: 858151.85 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8132DC350 transfers_to acct_8132DC350 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E044600 transfers_to acct_80E044600 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BFD8060 transfers_to acct_80BFD8060 amount: 14537.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD156D0 transfers_to acct_80DD156D0 amount: 4557.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80080FC60 transfers_to acct_801767B10 amount: 14277521.51 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80374D9B0 transfers_to acct_80374D9B0 amount: 561143.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806447DC0 transfers_to acct_806447DC0 amount: 135.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802E09D10 transfers_to acct_802E09D10 amount: 30141.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809099A80 transfers_to acct_809099A80 amount: 419638.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C3E4570 transfers_to acct_81186D230 amount: 2816.26 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_803A77430 transfers_to acct_803A77430 amount: 128455.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D2CE20 transfers_to acct_806D2CE20 amount: 121385.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8055B6880 transfers_to acct_8055B6880 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802AB4440 transfers_to acct_802AB4440 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80255BC00 transfers_to acct_80255BC00 amount: 199263.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8116EF130 transfers_to acct_8116EF130 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106DFBE0 transfers_to acct_8106DFBE0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8100A54B0 transfers_to acct_8100A54B0 amount: 663008.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809749C80 transfers_to acct_809749C80 amount: 120.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80080FC60 transfers_to acct_801767B10 amount: 6729.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8136BB6D0 transfers_to acct_8136BB6D0 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806D84780 transfers_to acct_806D84780 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809B979F0 transfers_to acct_809B979F0 amount: 239878.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8136BB6D0 amount: 34338.25 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_806A55B70 amount: 48732.64 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8103DF0D0 transfers_to acct_8103DF0D0 amount: 608963.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813371EE0 transfers_to acct_813371EE0 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806A55B70 transfers_to acct_806A55B70 amount: 16549.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812354C20 transfers_to acct_812354C20 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 49265.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C3E4570 transfers_to acct_81186D230 amount: 15843.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80882C1F0 transfers_to acct_80882C1F0 amount: 148.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_806A55B70 amount: 34194.90 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_806D848C0 amount: 6115.72 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80261F6D0 transfers_to acct_80261F6D0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED20540 transfers_to acct_80ED20540 amount: 60560.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E97FC70 transfers_to acct_80E97FC70 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803420C50 transfers_to acct_803420C50 amount: 324595.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C3E4570 transfers_to acct_81186D230 amount: 3050.80 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_804E25E20 transfers_to acct_80DF1C220 amount: 163590.61 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_811BDC380 transfers_to acct_811BDC380 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80617CC80 transfers_to acct_80617CC80 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807DC1950 transfers_to acct_80882C1F0 amount: 31.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_813587400 transfers_to acct_80F290450 amount: 75.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_808FAE7B0 transfers_to acct_808FAE7B0 amount: 10.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_806D848C0 amount: 12448.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_801767B10 transfers_to acct_801767B10 amount: 20092.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803421240 transfers_to acct_803420C50 amount: 1812.86 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80B8ECFF0 transfers_to acct_80B8ECFF0 amount: 124674.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F2F46C0 transfers_to acct_80F2F46C0 amount: 148556.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805120D50 transfers_to acct_805120D50 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80488F600 transfers_to acct_80488F600 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801767B10 transfers_to acct_80255BC00 amount: 8559.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C088570 transfers_to acct_80C088570 amount: 5.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805F0CFE0 transfers_to acct_805F0CFE0 amount: 6.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A84880 transfers_to acct_800A84880 amount: 50039.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010DCB60 transfers_to acct_8010DCB60 amount: 47100.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8116EA710 transfers_to acct_8116EA710 amount: 1951.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801F6FF00 transfers_to acct_801F6FF00 amount: 815150.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A011F70 transfers_to acct_80A011F70 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809749C80 transfers_to acct_809749C80 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80882C150 transfers_to acct_80882C150 amount: 17.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80517A8C0 transfers_to acct_80517A8C0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8032DE7C0 transfers_to acct_8032DE7C0 amount: 531468.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813351860 transfers_to acct_813351860 amount: 394.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D7D1590 transfers_to acct_80F290450 amount: 52.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E16ED70 transfers_to acct_80E16ED70 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8136BB6D0 amount: 41112.43 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_801767B10 transfers_to acct_801767B10 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A39500 transfers_to acct_807A39500 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813ABC920 transfers_to acct_80F290450 amount: 11.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8088B44A0 transfers_to acct_8088B44A0 amount: 5776.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E0F6770 transfers_to acct_80E0F6770 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8136BB6D0 amount: 28654.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80C25E8B0 transfers_to acct_80C25E8B0 amount: 103891.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802425BB0 transfers_to acct_802425BB0 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8132DC350 transfers_to acct_8132DC350 amount: 9840.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B4CC530 transfers_to acct_80B4CC530 amount: 688.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800818D30 transfers_to acct_800818D30 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81186D230 transfers_to acct_81186D230 amount: 5422.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80857DFF0 transfers_to acct_805120D50 amount: 26.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_807D36720 transfers_to acct_807D36720 amount: 129.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80517A8C0 transfers_to acct_80517A8C0 amount: 2072.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811708000 transfers_to acct_811708000 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801767B10 transfers_to acct_80255BC00 amount: 972816.73 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8103A7B80 transfers_to acct_8103A7B80 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C088570 transfers_to acct_80C088570 amount: 1512.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804917B10 transfers_to acct_804917B10 amount: 664141.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80882C150 transfers_to acct_80882C150 amount: 587740.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_8033FFFF0 transfers_to acct_8033FFFF0 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_806647DF0 transfers_to acct_806647DF0 amount: 828101.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_8130BFDD0 transfers_to acct_8130BFDD0 amount: 311813.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80261F680 transfers_to acct_80261F680 amount: 7384.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_80F290450 amount: 54732.95 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 12472.87 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 6666.17 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_8100A54B0 transfers_to acct_8121992B0 amount: 1477.36 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 10012.64 US Dollar via: Wire timestamp: 2022/09/01 01:46
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 27197.67 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_8100A54B0 transfers_to acct_8121992B0 amount: 1176.56 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_809350B30 transfers_to acct_809350B30 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/01 02:39
- acct_80F290450 transfers_to acct_80F290450 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/01 03:04
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_8100A54B0 transfers_to acct_8100A54B0 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8099F19B0 transfers_to acct_8099F19B0 amount: 73550.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/01 04:01
- acct_100428660 transfers_to acct_8081FCAD0 amount: 131603.83 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_8081FCAD0 amount: 5827.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/01 04:33
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/01 04:34
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/01 04:40
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:45
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_807D36720 transfers_to acct_807D36720 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/01 05:00
- acct_80279B960 transfers_to acct_80279B960 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_804E25E20 transfers_to acct_804E25E20 amount: 5.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_80042B850 transfers_to acct_80042B850 amount: 3622771.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/01 05:28
- acct_800BA7380 transfers_to acct_80374D9B0 amount: 5161.87 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_807A813F0 transfers_to acct_80C3E4570 amount: 61262.54 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_807A813F0 transfers_to acct_80C3E4570 amount: 38558.25 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_800BA7380 transfers_to acct_80374D9B0 amount: 1245.10 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_807A813F0 transfers_to acct_80C3E4570 amount: 7323.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_8017CCCD0 transfers_to acct_8017CCCD0 amount: 82131.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80B85F0A0 transfers_to acct_80B85F0A0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/01 06:31
- acct_806D2CE20 transfers_to acct_806D2CE20 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80A011F70 transfers_to acct_80A011F70 amount: 6355.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/01 06:33
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/01 06:45
- acct_80279B960 transfers_to acct_80279B960 amount: 168473.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80D405DD0 transfers_to acct_80D405DD0 amount: 53720.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8010DCB60 transfers_to acct_8010DCB60 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/01 07:37
- acct_80E0F6770 transfers_to acct_80E0F6770 amount: 57673.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/01 08:08
- acct_80D4C7A40 transfers_to acct_80D4C7A40 amount: 141407.61 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_80617CC80 transfers_to acct_80617CC80 amount: 7483.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_80B8ECFF0 transfers_to acct_80B8ECFF0 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8116EA710 transfers_to acct_8116EA710 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_805A5C950 transfers_to acct_805A5C950 amount: 202912.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_802C5A9E0 transfers_to acct_802C5A9E0 amount: 1712.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_80D2B35C0 transfers_to acct_80D2B35C0 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_80F290070 transfers_to acct_80F290070 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_80C3E4570 transfers_to acct_80C3E4570 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_802C5A9E0 transfers_to acct_802C5A9E0 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_811E0E900 transfers_to acct_811E0E900 amount: 61080.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/01 10:33
- acct_8116EF130 transfers_to acct_8116EF130 amount: 1054.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_80DFFBA80 transfers_to acct_80DFFBA80 amount: 1641274.25 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80D187960 transfers_to acct_80D187960 amount: 58467.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/01 10:59
- acct_810B36F10 transfers_to acct_810B36F10 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_805120D50 transfers_to acct_805120D50 amount: 279.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_802246040 transfers_to acct_802246040 amount: 139538.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:46
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_80D187960 transfers_to acct_80D187960 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_80D0EBD20 transfers_to acct_80D0EBD20 amount: 7929.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_802AB4440 transfers_to acct_802AB4440 amount: 12592.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_80F290070 transfers_to acct_80F290070 amount: 13301.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80188EF80 transfers_to acct_80188EF80 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_8129829C0 transfers_to acct_8129829C0 amount: 68354.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 126836.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_80BD5F2B0 transfers_to acct_80BD5F2B0 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80C81DF40 transfers_to acct_80C81DF40 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/01 13:03
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_811716D60 transfers_to acct_811716D60 amount: 606.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/01 13:48
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_80279B960 amount: 589.46 US Dollar via: Cash timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_80279B960 amount: 1713.11 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_100428660 transfers_to acct_80279B960 amount: 5637.73 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/01 14:12
- acct_809099A80 transfers_to acct_809099A80 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8106DFBE0 transfers_to acct_8106DFBE0 amount: 75402.53 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_80E16ED70 transfers_to acct_80E16ED70 amount: 171.84 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80ACAD670 transfers_to acct_80ACAD530 amount: 4117.09 US Dollar via: ACH timestamp: 2022/09/01 14:45
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_80720ADF0 transfers_to acct_80720ADF0 amount: 148682.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_809749C30 transfers_to acct_809749C30 amount: 5346.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_811BDC380 transfers_to acct_811BDC380 amount: 227426.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_809C21910 transfers_to acct_809C21910 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_80ACAD670 transfers_to acct_80ACAD670 amount: 1204.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_80DF1C220 transfers_to acct_80DF1C220 amount: 897208.02 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_806768A80 transfers_to acct_806768A80 amount: 225822.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8007C4280 transfers_to acct_8007C4280 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_800818D30 transfers_to acct_800818D30 amount: 328259.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_80905F730 transfers_to acct_80905F730 amount: 5.48 UK Pound via: Reinvestment timestamp: 2022/09/01 17:09
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_809350B30 transfers_to acct_809350B30 amount: 44003.94 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/01 17:30
- acct_809749C30 transfers_to acct_809749C30 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/01 17:40
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/01 17:46
- acct_805939D50 transfers_to acct_805939D50 amount: 261684.87 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/01 18:00
- acct_806647DF0 transfers_to acct_806647DF0 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/01 18:14
- acct_802277C70 transfers_to acct_802277C70 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/01 18:27
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_806D848C0 transfers_to acct_806D848C0 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/01 18:47
- acct_8088B44A0 transfers_to acct_8088B44A0 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/01 19:00
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_810B36F10 transfers_to acct_810B36F10 amount: 121.33 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/01 19:15
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_81369E060 transfers_to acct_81369E060 amount: 53208.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_800A84880 transfers_to acct_800A84880 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_810B10440 transfers_to acct_810B10440 amount: 1118829.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_8033FFFF0 transfers_to acct_8033FFFF0 amount: 128.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8055B6880 transfers_to acct_8055B6880 amount: 551364.02 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/01 20:02
- acct_807B27240 transfers_to acct_807B27240 amount: 19652.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/01 20:12
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_812354C70 transfers_to acct_812354C70 amount: 26.99 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_80E16ECD0 transfers_to acct_80E16ECD0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_811E0E900 transfers_to acct_811E0E900 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/01 20:32
- acct_80C316CC0 transfers_to acct_80C316CC0 amount: 946.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/01 20:39
- acct_805B66D70 transfers_to acct_805B66D70 amount: 24599.52 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_811708000 transfers_to acct_811708000 amount: 1387.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/01 20:44
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/01 20:48
- acct_80D187960 transfers_to acct_80E003230 amount: 1991.88 US Dollar via: ACH timestamp: 2022/09/01 20:49
- acct_809C21910 transfers_to acct_809C21910 amount: 56001.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/01 20:49
- acct_80D187960 transfers_to acct_80E003230 amount: 1264.95 US Dollar via: Wire timestamp: 2022/09/01 20:55
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_80D187960 transfers_to acct_80E003230 amount: 6611.48 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_80AADB7E0 transfers_to acct_80AADB7E0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80971DA90 transfers_to acct_80971DA90 amount: 5771.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/01 21:06
- acct_808633660 transfers_to acct_808633660 amount: 4008291.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/01 21:13
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/01 21:19
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_80DF1C220 transfers_to acct_80DF1C220 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 17539.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/01 21:58
- acct_811C6E210 transfers_to acct_811C6E210 amount: 738.76 US Dollar via: Reinvestment timestamp: 2022/09/01 22:08
- acct_8018B7AA0 transfers_to acct_8018B7AA0 amount: 148820.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_80D4C7A40 transfers_to acct_80D4C7A40 amount: 15.23 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_807A813F0 transfers_to acct_807A813F0 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_807A39500 transfers_to acct_807A39500 amount: 1462.95 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_80B85F0A0 transfers_to acct_80B85F0A0 amount: 130958.51 US Dollar via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/01 22:59
- acct_8103DF0D0 transfers_to acct_8103DF0D0 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_80D3783F0 transfers_to acct_80D3783F0 amount: 288543.32 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80261F680 transfers_to acct_80261F680 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/01 23:37
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/01 23:42
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/01 23:50
- acct_80BFD8060 transfers_to acct_80BFD8060 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/01 23:53
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/01 23:54
- acct_80E003230 transfers_to acct_80E003230 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_80617CC80 amount: 22823413.22 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_80617CC80 amount: 13161821.77 US Dollar via: Cash timestamp: 2022/09/02 00:03
- acct_80887A920 transfers_to acct_80887A920 amount: 35.82 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_80617CC80 amount: 2948.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_802E49C00 transfers_to acct_809B979F0 amount: 219.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8135FFBD0 transfers_to acct_8116EA710 amount: 95.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_80882C150 transfers_to acct_8103DF0D0 amount: 7533.38 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_80882C150 transfers_to acct_8103DF0D0 amount: 11544.65 US Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_8018B7AA0 amount: 76169.72 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_8018B7AA0 amount: 27139.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:21
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800818D30 transfers_to acct_800A84880 amount: 3377.15 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_8018B7AA0 amount: 46140.88 US Dollar via: Cash timestamp: 2022/09/02 01:28
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/02 01:53
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/02 02:01
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_811C6E210 amount: 230243.47 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_811C6E210 amount: 512722.27 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_809749C80 amount: 150178.15 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/02 02:53
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_803420CA0 transfers_to acct_803420C50 amount: 293.05 US Dollar via: ACH timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/02 03:07
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/02 03:51
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_80FE06A30 amount: 5018.71 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/02 05:09
- acct_8028DE080 transfers_to acct_80E16ED70 amount: 89.51 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_8028DE080 transfers_to acct_80E16ED70 amount: 243.40 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/02 05:24
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/02 05:28
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/02 05:33
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/02 05:36
- acct_80D0EBD20 transfers_to acct_80ED20540 amount: 19365.17 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_802425BB0 transfers_to acct_811E0E900 amount: 23721.36 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_802425BB0 transfers_to acct_811E0E900 amount: 998.15 US Dollar via: ACH timestamp: 2022/09/02 05:45
- acct_80D0EBD20 transfers_to acct_80ED20540 amount: 16750.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_802425BB0 transfers_to acct_811E0E900 amount: 18948.35 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_801091650 transfers_to acct_807B27240 amount: 55505.04 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_801091650 transfers_to acct_807B27240 amount: 14760.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_802425BB0 transfers_to acct_811E0E900 amount: 7183.87 US Dollar via: Cash timestamp: 2022/09/02 05:53
- acct_80F290450 transfers_to acct_8116EF130 amount: 17477.11 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_80F290450 transfers_to acct_8116EF130 amount: 1262.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/02 06:22
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_80F290450 transfers_to acct_8116EF130 amount: 1715.00 US Dollar via: Wire timestamp: 2022/09/02 06:26
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_80B8ECFF0 transfers_to acct_8100A54B0 amount: 309034.46 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/02 07:04
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:07
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/02 07:16
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/02 07:17
- acct_80B8ECFF0 transfers_to acct_8100A54B0 amount: 278880.47 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 86.13 US Dollar via: ACH timestamp: 2022/09/02 07:31
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 1842.91 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/02 07:42
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 6649.03 US Dollar via: Cash timestamp: 2022/09/02 07:54
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:09
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_80C316CC0 transfers_to acct_80C81DF40 amount: 28648.94 US Dollar via: Cash timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_8032DE7C0 transfers_to acct_809C21910 amount: 7366.20 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_80C316CC0 transfers_to acct_80C81DF40 amount: 6594.37 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_8032DE7C0 transfers_to acct_809C21910 amount: 19001.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/02 09:00
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_809099A80 amount: 3164.09 US Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_809099A80 amount: 3832.87 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_801767B60 transfers_to acct_801767B10 amount: 810.83 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/02 09:52
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_802E09D10 amount: 2175264.58 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_802E09D10 amount: 322650.67 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_802E09D10 amount: 8663.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_80C3E4570 transfers_to acct_8129829C0 amount: 79617.74 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_800A84880 transfers_to acct_8118B3AE0 amount: 5788.71 US Dollar via: Cheque timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_81369E060 amount: 567.26 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/02 12:06
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_81369E060 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_801D78200 amount: 662.70 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_801D78200 amount: 648.11 US Dollar via: Cash timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_80A011F70 amount: 167979.22 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 353.97 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_80261F680 amount: 543.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 582.79 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_80261F680 amount: 3042.83 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 2215.50 US Dollar via: Cash timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_806447DC0 amount: 1238.68 US Dollar via: Cash timestamp: 2022/09/02 13:31
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_80279B960 transfers_to acct_80720ADF0 amount: 19102.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_8018B7AA0 transfers_to acct_802277C70 amount: 4137.87 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_80279B960 transfers_to acct_80720ADF0 amount: 7585.91 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_80279B960 transfers_to acct_80720ADF0 amount: 9184.54 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/02 15:11
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/02 15:15
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_80279B960 transfers_to acct_80720ADF0 amount: 24497.27 US Dollar via: ACH timestamp: 2022/09/02 15:16
- acct_80279B960 transfers_to acct_80720ADF0 amount: 15539.36 US Dollar via: Wire timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_8018B7AA0 transfers_to acct_802277C70 amount: 715.12 US Dollar via: Cash timestamp: 2022/09/02 15:28
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_80C3E4570 transfers_to acct_810B10440 amount: 216064.18 US Dollar via: Cash timestamp: 2022/09/02 15:33
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/02 15:37
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_803420C50 transfers_to acct_80FF40AE0 amount: 162424.04 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_80C3E4570 transfers_to acct_810B10440 amount: 67682.64 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_80E044600 amount: 821658.69 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_80042B850 transfers_to acct_80ACAD530 amount: 1056.96 US Dollar via: ACH timestamp: 2022/09/02 16:08
- acct_80042B850 transfers_to acct_80ACAD530 amount: 653.60 US Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_80042B850 transfers_to acct_80ACAD530 amount: 2612.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_80042B850 transfers_to acct_80ACAD530 amount: 8459.43 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/02 16:57
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/02 17:03
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 106.77 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 3424.94 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 984.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_809C21910 transfers_to acct_80E0F6770 amount: 10045.46 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_80D0EBD20 amount: 21656.61 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_809C21910 transfers_to acct_80E0F6770 amount: 1628.59 US Dollar via: Wire timestamp: 2022/09/02 17:40
- acct_809C21910 transfers_to acct_80E0F6770 amount: 32235.32 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_807A813F0 amount: 18732.17 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_8052ABF80 transfers_to acct_809B979F0 amount: 5022.87 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_809C21910 transfers_to acct_80E0F6770 amount: 9329.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80D0EBD20 amount: 16739.02 US Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_8052ABF80 transfers_to acct_809B979F0 amount: 11712.23 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_809C21910 transfers_to acct_80E0F6770 amount: 8618.49 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_80D2B35C0 amount: 109.79 US Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_100428660 transfers_to acct_80D2B35C0 amount: 1243.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_100428660 transfers_to acct_80D2B35C0 amount: 5798.92 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_802277C70 transfers_to acct_807F42BA0 amount: 2435.38 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_802277C70 transfers_to acct_807F42BA0 amount: 747.70 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_812354C70 transfers_to acct_812354C20 amount: 3092.61 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/02 20:44
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_8055B6880 transfers_to acct_80882C150 amount: 17402.38 US Dollar via: ACH timestamp: 2022/09/02 21:05
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_8055B6880 transfers_to acct_80882C150 amount: 26790.09 US Dollar via: Wire timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/02 21:08
- acct_8055B6880 transfers_to acct_80882C150 amount: 51608.68 US Dollar via: Cash timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_8055B6880 transfers_to acct_80882C150 amount: 182869.57 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_8055B6880 transfers_to acct_80882C150 amount: 2107.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_805B66D70 transfers_to acct_810B36F10 amount: 69.79 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_804E25E20 amount: 81.93 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_804E25E20 amount: 1255.04 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_804E25E20 amount: 16169.24 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
- acct_805B66D70 transfers_to acct_810B36F10 amount: 498.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/02 21:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/02 23:01
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_808940770 amount: 91748.63 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_808940770 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_808940770 amount: 275809.17 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_806D848C0 transfers_to acct_809350B30 amount: 4996.18 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_806D848C0 transfers_to acct_809350B30 amount: 71124.45 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_813585F80 transfers_to acct_80F290450 amount: 137.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_802E49C00 transfers_to acct_8010DCB60 amount: 26.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8139DF460 transfers_to acct_811E0E900 amount: 24.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80857DFF0 transfers_to acct_805120C60 amount: 99.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_8062650E0 transfers_to acct_809B979F0 amount: 168.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_801091650 transfers_to acct_801091650 amount: 31.00 US Dollar via: ACH timestamp: 2022/09/03 00:26
- acct_8017CDD70 transfers_to acct_80FE06A30 amount: 8.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/03 03:45
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/03 04:38
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/03 04:41
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/03 04:45
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/03 04:48
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/03 05:40
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_80ACAD670 transfers_to acct_80ACAD530 amount: 2358.96 US Dollar via: ACH timestamp: 2022/09/03 05:49
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/03 06:56
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/03 07:17
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/03 07:22
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/03 07:23
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/03 08:05
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/03 08:40
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/03 08:45
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/03 08:46
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/03 09:35
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_80E16ECD0 transfers_to acct_80E16ED70 amount: 27929.30 US Dollar via: ACH timestamp: 2022/09/03 09:59
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/03 10:08
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/03 10:53
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/03 11:06
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/03 11:15
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/03 11:17
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/03 11:20
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/03 11:20
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/03 11:35
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/03 13:34
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/03 13:38
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/03 13:48
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/03 15:00
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/03 15:08
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/03 15:17
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/03 15:18
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/03 15:30
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/03 17:05
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/03 22:59
- acct_80D7D1590 transfers_to acct_80F290450 amount: 32.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/04 01:46
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:56
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/04 03:28
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/04 04:04
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/04 04:07
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_80882C1F0 transfers_to acct_80882C150 amount: 2737.74 US Dollar via: ACH timestamp: 2022/09/04 04:30
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/04 05:02
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/04 06:03
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/04 07:03
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/04 07:09
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/04 07:14
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/04 08:02
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/04 08:26
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/04 08:52
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/04 09:24
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/04 09:27
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/04 09:59
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/04 10:26
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/04 10:39
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:54
- acct_809749C80 transfers_to acct_809749C30 amount: 4950.36 US Dollar via: ACH timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:40
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/04 13:04
- acct_805B66D70 transfers_to acct_805B66DC0 amount: 3573.60 US Dollar via: ACH timestamp: 2022/09/04 13:04
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/04 13:11
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/04 14:39
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/04 17:06
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/04 18:49
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/04 18:51
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/04 19:03
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/04 19:05
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/04 19:21
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/04 20:05
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/04 20:34
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/04 21:58
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/04 23:13
- acct_8135FFBD0 transfers_to acct_8116EA710 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80BB30C60 transfers_to acct_80BB30C60 amount: 31.34 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_80D7D1590 transfers_to acct_80F290450 amount: 24.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8116E5280 transfers_to acct_80AADB7E0 amount: 31.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8144431B0 transfers_to acct_806A55B70 amount: 49.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/05 00:41
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/05 02:31
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/05 03:33
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/05 03:51
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/05 06:39
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/05 06:56
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/05 07:48
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/05 08:56
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/05 09:33
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/05 09:35
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/05 09:36
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/05 09:52
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/05 10:44
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/05 10:48
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/05 10:48
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/05 11:30
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/05 12:48
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/05 12:54
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/05 14:04
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/05 14:06
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/05 14:25
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/05 14:37
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/05 14:41
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/05 15:19
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/05 15:22
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:05
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/05 21:40
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/05 22:27
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/05 22:40
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/05 22:46
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/05 23:32
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_804507670 transfers_to acct_809B979F0 amount: 45.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_813ABC920 transfers_to acct_80F290450 amount: 133.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_802E49C00 transfers_to acct_8010DCB60 amount: 69.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8084F8CF0 transfers_to acct_805120D50 amount: 89.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_800C3E6C0 transfers_to acct_8130BFDD0 amount: 1.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/06 00:30
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/06 00:36
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/06 00:39
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/06 01:03
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/06 02:35
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/06 02:38
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/06 03:39
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_801D77FD0 transfers_to acct_801D78200 amount: 4572.87 US Dollar via: ACH timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/06 05:00
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/06 05:15
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/06 05:15
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/06 05:21
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/06 05:36
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/06 05:47
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/06 06:11
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/06 06:16
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/06 06:55
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/06 07:44
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/06 08:22
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/06 08:46
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/06 09:11
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_80261F680 transfers_to acct_80261F6D0 amount: 38795.79 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/06 10:13
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/06 10:21
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:50
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/06 14:19
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/06 15:13
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/06 15:24
- acct_812354C70 transfers_to acct_812354C20 amount: 1132.47 US Dollar via: ACH timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/06 15:52
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/06 15:55
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/06 19:51
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/06 20:08
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/06 20:18
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_8118EA5B0 transfers_to acct_809099A80 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_8062650E0 transfers_to acct_8062650E0 amount: 294.55 US Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/07 00:14
- acct_80EF27B90 transfers_to acct_806D848C0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_80DAC33D0 transfers_to acct_8088B44A0 amount: 40.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_807DC1950 transfers_to acct_80882C150 amount: 100.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_813ABC920 transfers_to acct_80F290450 amount: 36.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/07 02:37
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/07 02:44
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/07 03:42
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/07 03:48
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/07 03:55
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/07 04:11
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/07 09:10
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/07 09:24
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/07 10:20
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/07 10:28
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/07 10:52
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/07 13:09
- acct_807D39EB0 transfers_to acct_807D36720 amount: 2091.21 US Dollar via: ACH timestamp: 2022/09/07 13:13
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/07 13:55
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/07 14:01
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/07 14:01
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/07 14:54
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/07 16:12
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/07 16:17
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/07 16:22
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/07 17:14
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/07 17:16
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/07 17:17
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/07 17:18
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/07 17:38
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/07 17:46
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/07 17:47
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/07 19:50
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/07 20:05
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/07 20:30
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/07 22:22
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/07 23:06
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/07 23:29
- acct_8084F8CF0 transfers_to acct_8084F8CF0 amount: 10.48 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_8135FFBD0 transfers_to acct_8116EA710 amount: 109.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80BB30C60 transfers_to acct_809B979F0 amount: 45.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8139DFA60 transfers_to acct_811E0E900 amount: 31.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_813ABC920 transfers_to acct_80F290450 amount: 69.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80857DFF0 transfers_to acct_805120C60 amount: 998.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/08 00:43
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/08 01:39
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/08 02:22
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/08 02:29
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/08 04:14
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/08 04:22
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/08 04:39
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_806D848C0 transfers_to acct_806D84780 amount: 1181.03 US Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/08 05:37
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/08 05:39
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/08 05:44
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/08 06:26
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:34
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/08 06:59
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/08 08:35
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/08 11:16
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/08 11:31
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/08 11:31
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/08 11:33
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/08 11:41
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/08 11:45
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/08 12:30
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_805120D50 transfers_to acct_805120C60 amount: 3697.33 US Dollar via: ACH timestamp: 2022/09/08 14:08
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/08 15:00
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/08 20:02
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/08 20:33
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/08 21:32
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/08 21:47
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/08 21:55
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_80DAC33D0 transfers_to acct_8088B44A0 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_813587400 transfers_to acct_80F290450 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8071FC180 transfers_to acct_8106DFBE0 amount: 8.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/09 00:21
- acct_80857DFF0 transfers_to acct_805120C60 amount: 290.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8028BD300 transfers_to acct_8081FCAD0 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_809749C80 amount: 150178.15 US Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_804917B10 transfers_to acct_809099A80 amount: 1856.28 US Dollar via: Cheque timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_804917B10 transfers_to acct_809099A80 amount: 493.34 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/09 00:45
- acct_801D77FD0 transfers_to acct_801D78200 amount: 3206.66 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_802E09D10 transfers_to acct_80517A8C0 amount: 3056.09 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_801767B10 amount: 782.65 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80D2B35C0 amount: 1243.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80D2B35C0 amount: 109.79 US Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_80D2B35C0 amount: 5798.92 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/09 01:24
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_801767B10 amount: 346.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 2215.50 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1977.18 US Dollar via: Credit Card timestamp: 2022/09/09 01:37
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 353.97 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_802E09D10 transfers_to acct_8103A7B80 amount: 582.79 US Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_80D405DD0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_80D405DD0 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8013EBFB0 transfers_to acct_81268FB30 amount: 1447.50 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_809099A80 transfers_to acct_8132DC350 amount: 69.51 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/09 02:28
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_809350B30 transfers_to acct_809350B30 amount: 1776.98 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_809350B30 transfers_to acct_809350B30 amount: 1531.90 US Dollar via: ACH timestamp: 2022/09/09 02:54
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 74695.97 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_813371EE0 amount: 34.30 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8081FCAD0 transfers_to acct_80E97FC70 amount: 18769.29 US Dollar via: Cash timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_813371EE0 amount: 2252.10 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_100428660 transfers_to acct_813371EE0 amount: 16369.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 103.98 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_804E25E20 transfers_to acct_80C25E8B0 amount: 63.58 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 247.96 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_808940770 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_8007C4280 transfers_to acct_8013EBFB0 amount: 524.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_808940770 amount: 275809.17 US Dollar via: Cash timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_808940770 amount: 91748.63 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8088B44A0 transfers_to acct_80F290070 amount: 982.36 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_8088B44A0 transfers_to acct_80F290070 amount: 1389.01 US Dollar via: Cash timestamp: 2022/09/09 05:29
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 1077.59 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_812354C20 amount: 3562.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_812354C20 amount: 29051.04 US Dollar via: Cash timestamp: 2022/09/09 05:41
- acct_807B27240 transfers_to acct_80B85F0A0 amount: 547.41 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_812354C20 amount: 14503.22 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:12
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_80C316CC0 amount: 394343.87 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_80C316CC0 amount: 464397.58 US Dollar via: Cash timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_80C316CC0 amount: 7272.73 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_80E16ED70 amount: 1079.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_80E16ED70 amount: 10380.15 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 3351.57 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8013EBFB0 transfers_to acct_81369E060 amount: 787.05 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_802E09D10 amount: 322650.67 US Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_802E09D10 amount: 2175264.58 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_802E09D10 amount: 8663.68 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_100428660 transfers_to acct_80374D9B0 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8013EBFB0 amount: 350429.16 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_805B66DC0 amount: 570.58 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8013EBFB0 amount: 11246.87 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_80374D9B0 amount: 1467.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_100428660 transfers_to acct_805B66DC0 amount: 1104.79 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_100428660 transfers_to acct_8013EBFB0 amount: 780698.16 US Dollar via: Cash timestamp: 2022/09/09 07:58
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_802AB4440 transfers_to acct_804E25E20 amount: 2921.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_802AB4440 transfers_to acct_804E25E20 amount: 4085.75 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_801D78200 amount: 662.70 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_806768A80 transfers_to acct_80A011F70 amount: 865.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_806768A80 transfers_to acct_80A011F70 amount: 174.90 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_806447DC0 amount: 1238.68 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_801D78200 amount: 648.11 US Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_806768A80 transfers_to acct_80A011F70 amount: 794.31 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 388.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_804E25E20 transfers_to acct_8139A5B20 amount: 104.93 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 485.30 US Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 321.16 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_80ACAD530 amount: 20000.40 US Dollar via: Cash timestamp: 2022/09/09 10:49
- acct_801DA82A0 transfers_to acct_8088B44A0 amount: 313.99 US Dollar via: Wire timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_80ACAD530 amount: 589660.54 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_808633660 transfers_to acct_80D2B35C0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_808633660 transfers_to acct_80D2B35C0 amount: 40.01 US Dollar via: Wire timestamp: 2022/09/09 11:45
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_808633660 transfers_to acct_80D2B35C0 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_808940770 transfers_to acct_808940770 amount: 11608.76 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_808940770 transfers_to acct_80905F730 amount: 8987.50 UK Pound via: Cheque timestamp: 2022/09/09 12:23
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 8652.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_80D0EBD20 amount: 21656.61 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80A011F70 amount: 167979.22 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_801D78200 transfers_to acct_80F2F46C0 amount: 5192.72 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_80D0EBD20 amount: 16739.02 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_801091650 transfers_to acct_807B27240 amount: 55505.04 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_80D0EBD20 transfers_to acct_80ED20540 amount: 16750.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_80D0EBD20 transfers_to acct_80ED20540 amount: 19365.17 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_801091650 transfers_to acct_807B27240 amount: 14760.62 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 18820.39 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_8088B44A0 transfers_to acct_80D3783F0 amount: 3130.93 US Dollar via: ACH timestamp: 2022/09/09 13:25
- acct_809C21910 transfers_to acct_80B4CC530 amount: 186.44 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/09 13:37
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 536.60 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 270.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_801D78200 transfers_to acct_8033FFFF0 amount: 343.30 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_809099A80 amount: 3164.09 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_809099A80 amount: 3832.87 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_809C21910 transfers_to acct_80B4CC530 amount: 52.61 US Dollar via: Cash timestamp: 2022/09/09 13:52
- acct_806D2CE20 transfers_to acct_80D405DD0 amount: 867.37 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80C3E4570 transfers_to acct_8129829C0 amount: 79617.74 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 1144.98 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_808EA83C0 transfers_to acct_80DFFBA80 amount: 156.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1412.20 US Dollar via: Wire timestamp: 2022/09/09 15:02
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 86.13 US Dollar via: ACH timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/09 15:09
- acct_806447DC0 transfers_to acct_8099F19B0 amount: 1281.95 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 6649.03 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_80971DA90 transfers_to acct_8130BFDD0 amount: 1842.91 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_100428660 transfers_to acct_800A84880 amount: 514.45 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_800A84880 amount: 336.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_8116EA710 amount: 6823622.69 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_8116EA710 amount: 5217851.77 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_809B979F0 transfers_to acct_811708000 amount: 50555.74 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_100428660 transfers_to acct_804E25E20 amount: 1255.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_800818D30 transfers_to acct_800A84880 amount: 3377.15 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_804E25E20 amount: 16169.24 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_804E25E20 amount: 81.93 US Dollar via: Cash timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80882C150 amount: 468.29 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_80882C150 amount: 186.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_803420CA0 transfers_to acct_803420C50 amount: 293.05 US Dollar via: ACH timestamp: 2022/09/09 18:26
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7876.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_809B979F0 transfers_to acct_808FAE7B0 amount: 7411.55 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_802277C70 transfers_to acct_807F42BA0 amount: 747.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_802277C70 transfers_to acct_807F42BA0 amount: 2435.38 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_8028DE080 transfers_to acct_80E16ED70 amount: 89.51 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_8028DE080 transfers_to acct_80E16ED70 amount: 243.40 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/09 19:03
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_805F0CFE0 amount: 10098.74 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_809C21910 transfers_to acct_80E0F6770 amount: 9329.85 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_809C21910 transfers_to acct_80E0F6770 amount: 8618.49 US Dollar via: Cash timestamp: 2022/09/09 19:32
- acct_809C21910 transfers_to acct_80E0F6770 amount: 1628.59 US Dollar via: Wire timestamp: 2022/09/09 19:34
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_809C21910 transfers_to acct_80E0F6770 amount: 32235.32 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_8062650E0 transfers_to acct_8062650E0 amount: 3416.23 US Dollar via: ACH timestamp: 2022/09/09 19:45
- acct_809C21910 transfers_to acct_80E0F6770 amount: 10045.46 US Dollar via: ACH timestamp: 2022/09/09 19:47
- acct_80261F680 transfers_to acct_805A5C950 amount: 5504.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_8062650E0 transfers_to acct_8062650E0 amount: 11199.25 US Dollar via: ACH timestamp: 2022/09/09 19:48
- acct_80261F680 transfers_to acct_805A5C950 amount: 1362.82 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_801767B60 transfers_to acct_801767B10 amount: 810.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_811C6E210 amount: 512722.27 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_811C6E210 amount: 230243.47 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_80882C150 transfers_to acct_8103DF0D0 amount: 11544.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_80882C150 transfers_to acct_8103DF0D0 amount: 7533.38 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_80ACD3DA0 transfers_to acct_80DFFBA80 amount: 4.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_805303680 transfers_to acct_80C3E4570 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_807CBF2E0 transfers_to acct_8100A54B0 amount: 46.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80A4DD350 transfers_to acct_80D0EBD20 amount: 43.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:39
- acct_805B66D70 transfers_to acct_80617CC80 amount: 149.35 US Dollar via: Cheque timestamp: 2022/09/10 00:48
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/10 02:19
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_100428660 transfers_to acct_805B66D70 amount: 71.41 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_80279B960 transfers_to acct_805F0CFE0 amount: 8261.49 US Dollar via: Cheque timestamp: 2022/09/10 03:41
- acct_80E044600 transfers_to acct_80FE06A30 amount: 704.47 US Dollar via: Credit Card timestamp: 2022/09/10 05:50
- acct_80E044600 transfers_to acct_80FE06A30 amount: 356.29 US Dollar via: Cheque timestamp: 2022/09/10 05:57
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 2611.04 US Dollar via: Cash timestamp: 2022/09/10 06:03
- acct_8081FCAD0 transfers_to acct_80DD156D0 amount: 669.68 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_80188EF80 transfers_to acct_811C6E210 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/10 06:41
- acct_80188EF80 transfers_to acct_811C6E210 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_80188EF80 transfers_to acct_811C6E210 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/10 06:47
- acct_80188EF80 transfers_to acct_811C6E210 amount: 5.13 US Dollar via: Wire timestamp: 2022/09/10 06:58
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1313.27 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_8017CCCD0 transfers_to acct_80261F680 amount: 1099.93 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/10 08:54
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_80D187960 amount: 2058.74 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_801767B10 transfers_to acct_813351860 amount: 19521.13 US Dollar via: Cash timestamp: 2022/09/10 10:14
- acct_100428660 transfers_to acct_80D187960 amount: 767.98 US Dollar via: Cash timestamp: 2022/09/10 10:21
- acct_801767B10 transfers_to acct_813351860 amount: 4800.14 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_80E97FC70 amount: 5216.08 US Dollar via: Cash timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_80E97FC70 amount: 8344.13 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_8013EBFB0 transfers_to acct_807D2F9C0 amount: 3513.24 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_805776780 transfers_to acct_806447DC0 amount: 8963.48 US Dollar via: Credit Card timestamp: 2022/09/10 15:48
- acct_805776780 transfers_to acct_806447DC0 amount: 7064.44 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 38.70 US Dollar via: Cash timestamp: 2022/09/10 16:17
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 129.88 US Dollar via: Cheque timestamp: 2022/09/10 16:18
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 60.75 US Dollar via: ACH timestamp: 2022/09/10 16:27
- acct_8013EBFB0 transfers_to acct_80D4C7A40 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/10 16:29
- acct_808940770 transfers_to acct_811716D60 amount: 1620.13 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_808940770 transfers_to acct_811716D60 amount: 1202.79 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_80887A920 transfers_to acct_808940770 amount: 26762.83 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_802277C70 amount: 61.38 US Dollar via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_802277C70 amount: 46.13 US Dollar via: Cash timestamp: 2022/09/10 23:42
- acct_100428660 transfers_to acct_802277C70 amount: 1724.92 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2047
  Unique accounts: 177
  Total volume: 221,286,359.35
  Avg transaction: 108,102.76
  Time span: 1802 units
  Max out-degree: 768 (node: 070_100428660)
  Max in-degree: 50 (node: 0215266_807F42BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)