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_00609) ===

**Nodes:**
- acct_805A67ED0 (type: Account)
- acct_81478C7B0 (type: Account)
- acct_80592DC70 (type: Account)
- acct_807C9D1B0 (type: Account)
- acct_80245F620 (type: Account)
- acct_80D7D9A70 (type: Account)
- acct_800F39F80 (type: Account)
- acct_80DA47C80 (type: Account)
- acct_8008A70E0 (type: Account)
- acct_80B06B650 (type: Account)
- acct_808EA9370 (type: Account)
- acct_802259680 (type: Account)
- acct_802B63C90 (type: Account)
- acct_805D1BA00 (type: Account)
- acct_80863C440 (type: Account)
- acct_8076EDC10 (type: Account)
- acct_8049A9CF0 (type: Account)
- acct_8012EE510 (type: Account)
- acct_8013E6A30 (type: Account)
- acct_80276BA30 (type: Account)
- acct_803A5BDF0 (type: Account)
- acct_80352A280 (type: Account)
- acct_8004083C0 (type: Account)
- acct_8043CFBE0 (type: Account)
- acct_811A08D80 (type: Account)
- acct_805822B80 (type: Account)
- acct_800806450 (type: Account)
- acct_80AEDCDC0 (type: Account)
- acct_80B3F8420 (type: Account)
- acct_806B76FD0 (type: Account)
- acct_809AACF30 (type: Account)
- acct_81175C880 (type: Account)
- acct_8017833B0 (type: Account)
- acct_80DF3F8A0 (type: Account)
- acct_8022A0330 (type: Account)
- acct_8104CBB20 (type: Account)
- acct_80108ECE0 (type: Account)
- acct_80067C9F0 (type: Account)
- acct_80175A8C0 (type: Account)
- acct_804EA1DD0 (type: Account)
- acct_803E45E40 (type: Account)
- acct_800BC9040 (type: Account)
- acct_8005BBC40 (type: Account)
- acct_80066A600 (type: Account)
- acct_80A52FD60 (type: Account)
- acct_80E5E3410 (type: Account)
- acct_811E159E0 (type: Account)
- acct_800EC1A20 (type: Account)
- acct_8015F8FF0 (type: Account)
- acct_80E26A2D0 (type: Account)
- acct_80E1E9340 (type: Account)
- acct_80E746C70 (type: Account)
- acct_8019F2B40 (type: Account)
- acct_813514650 (type: Account)
- acct_80E097F00 (type: Account)
- acct_805EE4470 (type: Account)
- acct_80F1C08E0 (type: Account)
- acct_80D0E7F30 (type: Account)
- acct_8017176B0 (type: Account)
- acct_806010FA0 (type: Account)
- acct_81305E740 (type: Account)
- acct_802244FA0 (type: Account)
- acct_803E48E80 (type: Account)
- acct_80A00A840 (type: Account)
- acct_806B774C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0126426 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250208 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_0313518 (type: Bank)
- bank_0318301 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A67ED0 belongs_to bank_001047
- acct_81478C7B0 belongs_to bank_0011030
- acct_80592DC70 belongs_to bank_001457
- acct_807C9D1B0 belongs_to bank_0014804
- acct_80245F620 belongs_to bank_001686
- acct_80D7D9A70 belongs_to bank_0017708
- acct_800F39F80 belongs_to bank_001
- acct_80DA47C80 belongs_to bank_0021813
- acct_8008A70E0 belongs_to bank_00220
- acct_80B06B650 belongs_to bank_0022732
- acct_808EA9370 belongs_to bank_002385
- acct_802259680 belongs_to bank_002439
- acct_802B63C90 belongs_to bank_002439
- acct_805D1BA00 belongs_to bank_002439
- acct_80863C440 belongs_to bank_002439
- acct_8076EDC10 belongs_to bank_002824
- acct_8049A9CF0 belongs_to bank_002845
- acct_8012EE510 belongs_to bank_002952
- acct_8013E6A30 belongs_to bank_002952
- acct_80276BA30 belongs_to bank_003149
- acct_803A5BDF0 belongs_to bank_004766
- acct_80352A280 belongs_to bank_004866
- acct_8004083C0 belongs_to bank_00701
- acct_8043CFBE0 belongs_to bank_007042
- acct_811A08D80 belongs_to bank_007478
- acct_805822B80 belongs_to bank_009129
- acct_800806450 belongs_to bank_011296
- acct_80AEDCDC0 belongs_to bank_0113744
- acct_80B3F8420 belongs_to bank_0115249
- acct_806B76FD0 belongs_to bank_011974
- acct_809AACF30 belongs_to bank_0121358
- acct_81175C880 belongs_to bank_0126426
- acct_8017833B0 belongs_to bank_013037
- acct_80DF3F8A0 belongs_to bank_0130864
- acct_8022A0330 belongs_to bank_013264
- acct_8104CBB20 belongs_to bank_0135290
- acct_80108ECE0 belongs_to bank_01420
- acct_80067C9F0 belongs_to bank_01467
- acct_80175A8C0 belongs_to bank_01601
- acct_804EA1DD0 belongs_to bank_016136
- acct_803E45E40 belongs_to bank_016224
- acct_800BC9040 belongs_to bank_01665
- acct_8005BBC40 belongs_to bank_01674
- acct_80066A600 belongs_to bank_01729
- acct_80A52FD60 belongs_to bank_019474
- acct_80E5E3410 belongs_to bank_019729
- acct_811E159E0 belongs_to bank_019729
- acct_800EC1A20 belongs_to bank_021258
- acct_8015F8FF0 belongs_to bank_021258
- acct_80E26A2D0 belongs_to bank_0215897
- acct_80E1E9340 belongs_to bank_0219969
- acct_80E746C70 belongs_to bank_0220271
- acct_8019F2B40 belongs_to bank_022345
- acct_813514650 belongs_to bank_0227143
- acct_80E097F00 belongs_to bank_0227171
- acct_805EE4470 belongs_to bank_022828
- acct_80F1C08E0 belongs_to bank_0232555
- acct_80D0E7F30 belongs_to bank_0233564
- acct_8017176B0 belongs_to bank_023833
- acct_806010FA0 belongs_to bank_024515
- acct_81305E740 belongs_to bank_0250208
- acct_802244FA0 belongs_to bank_025637
- acct_803E48E80 belongs_to bank_027444
- acct_80A00A840 belongs_to bank_0313518
- acct_806B774C0 belongs_to bank_0318301
- acct_100428660 belongs_to bank_070
- acct_8004083C0 transfers_to acct_8004083C0 amount: 22741.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811A08D80 transfers_to acct_811A08D80 amount: 395.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802244FA0 transfers_to acct_802244FA0 amount: 12644.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013E6A30 transfers_to acct_8013E6A30 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F39F80 transfers_to acct_800F39F80 amount: 731504.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8012EE510 amount: 134162.04 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8017833B0 transfers_to acct_805D1BA00 amount: 7978.10 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800BC9040 transfers_to acct_800BC9040 amount: 4179.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E097F00 transfers_to acct_80E097F00 amount: 228970.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802244FA0 transfers_to acct_802244FA0 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8019F2B40 transfers_to acct_8019F2B40 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8012EE510 amount: 24765.01 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_805D1BA00 transfers_to acct_805D1BA00 amount: 153553.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80592DC70 transfers_to acct_80592DC70 amount: 7896.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8012EE510 amount: 6778.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80066A600 transfers_to acct_80066A600 amount: 4.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80067C9F0 transfers_to acct_80067C9F0 amount: 5071371.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F1C08E0 transfers_to acct_80F1C08E0 amount: 16.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_807C9D1B0 amount: 17559.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8019F2B40 transfers_to acct_8019F2B40 amount: 230465.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80E1E9340 amount: 7194.71 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8004083C0 transfers_to acct_8004083C0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803E48E80 transfers_to acct_803E48E80 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A52FD60 transfers_to acct_80A52FD60 amount: 7580.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80E1E9340 amount: 11184.38 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 23309.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B06B650 transfers_to acct_80B06B650 amount: 476.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_807C9D1B0 amount: 569624.91 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80352A280 transfers_to acct_80352A280 amount: 71699.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DF3F8A0 transfers_to acct_80DF3F8A0 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AEDCDC0 transfers_to acct_80AEDCDC0 amount: 4.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008A70E0 transfers_to acct_8008A70E0 amount: 80663.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E45E40 transfers_to acct_803E45E40 amount: 1793.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 39332.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E1E9340 transfers_to acct_80E1E9340 amount: 68207.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008A70E0 transfers_to acct_8008A70E0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808EA9370 transfers_to acct_808EA9370 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804EA1DD0 transfers_to acct_804EA1DD0 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805822B80 transfers_to acct_805822B80 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807C9D1B0 amount: 76541.29 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80B3F8420 transfers_to acct_80B3F8420 amount: 1094.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104CBB20 transfers_to acct_8104CBB20 amount: 779559.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DA47C80 transfers_to acct_80DA47C80 amount: 52728.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802259680 transfers_to acct_802259680 amount: 7727.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E48E80 transfers_to acct_803E48E80 amount: 3572.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D7D9A70 transfers_to acct_80D7D9A70 amount: 79483.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809AACF30 transfers_to acct_809AACF30 amount: 1294.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_80F1C08E0 transfers_to acct_80F1C08E0 amount: 572613.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80276BA30 transfers_to acct_80276BA30 amount: 6.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_802B63C90 transfers_to acct_802B63C90 amount: 2716.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_80E1E9340 transfers_to acct_80E1E9340 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80E26A2D0 transfers_to acct_80E26A2D0 amount: 256317.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/01 02:49
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_811E159E0 transfers_to acct_811E159E0 amount: 109576.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/01 03:48
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_80E097F00 amount: 64370.08 US Dollar via: Cash timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80E097F00 amount: 137836.21 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_80E746C70 transfers_to acct_80E746C70 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_807C9D1B0 transfers_to acct_807C9D1B0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_80276BA30 amount: 12477.62 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_80276BA30 amount: 3142.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_80AEDCDC0 transfers_to acct_80AEDCDC0 amount: 46674.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_80592DC70 transfers_to acct_80592DC70 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/01 06:44
- acct_806010FA0 transfers_to acct_806010FA0 amount: 2422245.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_800806450 transfers_to acct_800806450 amount: 495190.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_8015F8FF0 transfers_to acct_8015F8FF0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_81305E740 transfers_to acct_81305E740 amount: 60297.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_800BC9040 transfers_to acct_800BC9040 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_805D1BA00 transfers_to acct_805D1BA00 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_802259680 transfers_to acct_802259680 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_806B76FD0 transfers_to acct_806B76FD0 amount: 1760273.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_805EE4470 amount: 23724.24 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_100428660 transfers_to acct_805EE4470 amount: 11312.91 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_805EE4470 amount: 11040.25 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_811A08D80 transfers_to acct_811A08D80 amount: 12.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/01 11:40
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- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/01 13:47
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80352A280 transfers_to acct_80352A280 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
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- acct_81175C880 transfers_to acct_81175C880 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
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- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
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- acct_8017833B0 transfers_to acct_8017833B0 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/01 16:19
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- acct_805EE4470 transfers_to acct_805EE4470 amount: 108084.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/01 16:48
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_80066A600 transfers_to acct_80066A600 amount: 494441.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/01 17:44
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/01 17:50
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:54
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/01 18:01
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- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
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- acct_80B06B650 transfers_to acct_80B06B650 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
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- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/01 19:20
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- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:35
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- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_80592DC70 amount: 144387.95 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/01 20:18
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- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/01 20:45
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- acct_80E097F00 transfers_to acct_80E097F00 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
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- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_80DA47C80 transfers_to acct_80DA47C80 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
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- acct_100428660 transfers_to acct_80B06B650 amount: 5478.44 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80B06B650 amount: 3935.88 US Dollar via: Cash timestamp: 2022/09/02 00:25
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
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- acct_100428660 transfers_to acct_808EA9370 amount: 28235.92 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_8017833B0 transfers_to acct_806B76FD0 amount: 32645.37 US Dollar via: Cheque timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/02 04:29
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- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
- acct_8017176B0 transfers_to acct_80E26A2D0 amount: 3935.91 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
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- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/02 06:37
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- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_800EC1A20 amount: 452574695.21 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_800EC1A20 amount: 491483563.55 US Dollar via: Cash timestamp: 2022/09/02 07:13
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_80352A280 amount: 7536.72 US Dollar via: Cheque timestamp: 2022/09/02 08:10
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- acct_100428660 transfers_to acct_80352A280 amount: 7178.11 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_100428660 transfers_to acct_811E159E0 amount: 193.10 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/02 09:38
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_8013E6A30 amount: 50472.45 US Dollar via: Cash timestamp: 2022/09/02 11:02
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- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_8013E6A30 amount: 3732.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_8013E6A30 amount: 15936.00 US Dollar via: Cheque timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/02 12:58
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- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:40
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- acct_100428660 transfers_to acct_8004083C0 amount: 1389.70 US Dollar via: Cheque timestamp: 2022/09/02 16:29
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- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/02 17:36
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- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:55
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- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/02 18:22
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- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/02 18:51
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- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
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- acct_806B774C0 transfers_to acct_806B76FD0 amount: 360.04 US Dollar via: ACH timestamp: 2022/09/02 21:37
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- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/02 22:58
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- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/03 01:49
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/03 09:02
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/03 09:59
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/03 10:56
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/03 10:59
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/03 12:45
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/03 13:08
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/03 13:09
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/03 13:18
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/03 19:38
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/04 03:00
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/04 03:23
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/04 04:52
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/04 05:04
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/04 05:15
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/04 09:33
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/04 09:48
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/04 09:50
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:02
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/04 12:13
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/04 19:52
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/04 20:21
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/04 20:23
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/04 22:55
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/04 22:58
- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/05 08:37
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/05 08:40
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/05 08:51
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/05 14:35
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/06 00:36
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/06 06:41
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/06 08:48
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/06 17:29
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/06 17:34
- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/07 06:39
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/07 06:52
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/07 13:59
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/08 03:22
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/08 08:26
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/08 08:36
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/08 09:26
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/08 11:00
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/08 11:30
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/08 16:37
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/08 22:22
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_811E159E0 amount: 193.10 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 15779699.99 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 9260001.55 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_80AEDCDC0 amount: 23432.60 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/09 03:19
- acct_100428660 transfers_to acct_80108ECE0 amount: 549.51 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_808EA9370 amount: 28235.92 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_8017833B0 transfers_to acct_80D0E7F30 amount: 354994.86 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 112.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_80175A8C0 transfers_to acct_8017833B0 amount: 102.08 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_8017833B0 transfers_to acct_803A5BDF0 amount: 2805.71 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_80F1C08E0 amount: 178.23 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_100428660 transfers_to acct_80F1C08E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_8022A0330 amount: 480.57 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_8022A0330 amount: 210.96 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8017833B0 transfers_to acct_803E48E80 amount: 855.62 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_80276BA30 amount: 7231.10 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8017833B0 transfers_to acct_803E48E80 amount: 1309.79 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_80352A280 amount: 7178.11 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_80352A280 amount: 7536.72 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_8017833B0 transfers_to acct_806B76FD0 amount: 126939.03 US Dollar via: Cash timestamp: 2022/09/09 12:38
- acct_8017833B0 transfers_to acct_806B76FD0 amount: 21220.43 US Dollar via: Credit Card timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_8017833B0 transfers_to acct_806B76FD0 amount: 32645.37 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_809AACF30 amount: 199.05 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_806B76FD0 amount: 10215.27 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_802259680 amount: 144.39 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_803E45E40 amount: 6827.79 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_802259680 amount: 47.70 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_802259680 amount: 89.63 US Dollar via: Cash timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_8076EDC10 amount: 14696.50 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8076EDC10 amount: 19490.71 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_8004083C0 amount: 2580.91 US Dollar via: Cash timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_8004083C0 amount: 4274.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_8004083C0 amount: 1389.70 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_81175C880 amount: 255.68 US Dollar via: Cash timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_81175C880 amount: 7712.12 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_8104CBB20 amount: 248.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_8104CBB20 amount: 52.94 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_806B774C0 transfers_to acct_806B76FD0 amount: 360.04 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_800806450 transfers_to acct_8017833B0 amount: 183.18 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_800806450 transfers_to acct_8017833B0 amount: 162.15 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_813514650 amount: 45551.01 US Dollar via: Cash timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_813514650 amount: 28949.26 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_80D7D9A70 amount: 77573.20 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80D7D9A70 amount: 11927.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_802244FA0 amount: 1777.38 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_80A00A840 transfers_to acct_100428660 amount: 425.23 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_802244FA0 amount: 8397.20 US Dollar via: Cash timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_100428660 transfers_to acct_80A52FD60 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/10 07:11
- acct_100428660 transfers_to acct_80A52FD60 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_100428660 transfers_to acct_80A52FD60 amount: 267.72 US Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/10 08:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_8017833B0 transfers_to acct_806010FA0 amount: 89.54 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_8017833B0 transfers_to acct_806010FA0 amount: 96.42 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_100428660 transfers_to acct_8019F2B40 amount: 230.57 US Dollar via: Cash timestamp: 2022/09/10 14:03
- acct_100428660 transfers_to acct_8019F2B40 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8019F2B40 amount: 64.85 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 243.29 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_806B76FD0 transfers_to acct_80E26A2D0 amount: 15.38 US Dollar via: Wire timestamp: 2022/09/10 16:44
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/10 18:20
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_80E746C70 amount: 226.27 US Dollar via: Cheque timestamp: 2022/09/10 20:36
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 751108.66 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_8017833B0 transfers_to acct_81478C7B0 amount: 516203.44 US Dollar via: ACH timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 825
  Unique accounts: 66
  Total volume: 1,157,943,019.21
  Avg transaction: 1,403,567.30
  Time span: 766 units
  Max out-degree: 604 (node: 070_100428660)
  Max in-degree: 32 (node: 022345_8019F2B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)