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_00602) ===

**Nodes:**
- acct_8052B6FF0 (type: Account)
- acct_80DCB7720 (type: Account)
- acct_806760C20 (type: Account)
- acct_80515AE20 (type: Account)
- acct_80B868980 (type: Account)
- acct_80BFCC240 (type: Account)
- acct_80DCBD400 (type: Account)
- acct_8012BB6B0 (type: Account)
- acct_80F2B5BB0 (type: Account)
- acct_80E152890 (type: Account)
- acct_8088C0D80 (type: Account)
- acct_813828860 (type: Account)
- acct_800108180 (type: Account)
- acct_80015D9D0 (type: Account)
- acct_8005A2470 (type: Account)
- acct_801A44770 (type: Account)
- acct_801CE0410 (type: Account)
- acct_80E0F1A60 (type: Account)
- acct_800146310 (type: Account)
- acct_800161FE0 (type: Account)
- acct_800163A40 (type: Account)
- acct_8003BC130 (type: Account)
- acct_80188AE80 (type: Account)
- acct_801CC5EF0 (type: Account)
- acct_805327000 (type: Account)
- acct_801BE6D80 (type: Account)
- acct_80252B4B0 (type: Account)
- acct_80DE18E40 (type: Account)
- acct_8053064E0 (type: Account)
- acct_80DCBE800 (type: Account)
- acct_81382A8E0 (type: Account)
- acct_8121D5600 (type: Account)
- acct_80284F960 (type: Account)
- acct_8003FB970 (type: Account)
- acct_800B2CD60 (type: Account)
- acct_803908860 (type: Account)
- acct_807D1A9C0 (type: Account)
- acct_80A345F60 (type: Account)
- acct_8005C1970 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_8001074F0 (type: Account)
- acct_800134B60 (type: Account)
- acct_80015FF20 (type: Account)
- acct_800164840 (type: Account)
- acct_80019E220 (type: Account)
- acct_80019FB30 (type: Account)
- acct_8003E1690 (type: Account)
- acct_80F0886E0 (type: Account)
- acct_805AAE130 (type: Account)
- acct_800B43F60 (type: Account)
- acct_8064F9390 (type: Account)
- acct_8072258B0 (type: Account)
- acct_80DD11120 (type: Account)
- acct_800BC96B0 (type: Account)
- acct_800F990A0 (type: Account)
- acct_80DD06E90 (type: Account)
- acct_80DCBE8F0 (type: Account)
- acct_80015FED0 (type: Account)
- acct_8001634C0 (type: Account)
- acct_8004DCD00 (type: Account)
- acct_800B36C10 (type: Account)
- acct_80005D3B0 (type: Account)
- acct_800110F70 (type: Account)
- acct_800117590 (type: Account)
- acct_800132EC0 (type: Account)
- acct_800135BA0 (type: Account)
- acct_800139130 (type: Account)
- acct_800145390 (type: Account)
- acct_80EC31070 (type: Account)
- acct_8012812B0 (type: Account)
- acct_804280090 (type: Account)
- acct_8003CF480 (type: Account)
- acct_8003F1520 (type: Account)
- acct_808902FD0 (type: Account)
- acct_8004130C0 (type: Account)
- acct_806CB95A0 (type: Account)
- acct_800486BD0 (type: Account)
- acct_8052AFC90 (type: Account)
- acct_8004727B0 (type: Account)
- acct_8010E0F50 (type: Account)
- acct_8054ADAD0 (type: Account)
- acct_80DD6EC60 (type: Account)
- acct_8012434F0 (type: Account)
- acct_810F7F710 (type: Account)
- acct_800A6B6D0 (type: Account)
- acct_80C482EE0 (type: Account)
- acct_8039BADA0 (type: Account)
- acct_80DD08830 (type: Account)
- acct_80F208330 (type: Account)
- acct_80878ABB0 (type: Account)
- acct_80441DD90 (type: Account)
- acct_8111D1240 (type: Account)
- acct_807F53F50 (type: Account)
- acct_80D741B20 (type: Account)
- acct_8094C64E0 (type: Account)
- acct_803195B50 (type: Account)
- acct_8013D6DF0 (type: Account)
- acct_801677CE0 (type: Account)
- acct_802E27BB0 (type: Account)
- acct_80F2A1A60 (type: Account)
- acct_8066AC7E0 (type: Account)
- acct_81347A870 (type: Account)
- acct_8032656A0 (type: Account)
- acct_80DCC4520 (type: Account)
- acct_8015B6140 (type: Account)
- acct_80345A170 (type: Account)
- acct_8034624C0 (type: Account)
- acct_804EAF700 (type: Account)
- acct_80D05BC00 (type: Account)
- acct_800A6B720 (type: Account)
- acct_800F9DBA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003420 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_007478 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014650 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245310 (type: Bank)
- bank_024840 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_031799 (type: Bank)
- bank_032014 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052B6FF0 belongs_to bank_0010642
- acct_80DCB7720 belongs_to bank_0012803
- acct_806760C20 belongs_to bank_0013432
- acct_80515AE20 belongs_to bank_001412
- acct_80B868980 belongs_to bank_001412
- acct_80BFCC240 belongs_to bank_0015447
- acct_80DCBD400 belongs_to bank_0015625
- acct_8012BB6B0 belongs_to bank_001686
- acct_80F2B5BB0 belongs_to bank_0017753
- acct_80E152890 belongs_to bank_0017907
- acct_8088C0D80 belongs_to bank_0018679
- acct_813828860 belongs_to bank_0019888
- acct_800108180 belongs_to bank_001
- acct_80015D9D0 belongs_to bank_001
- acct_8005A2470 belongs_to bank_001
- acct_801A44770 belongs_to bank_001
- acct_801CE0410 belongs_to bank_002053
- acct_80E0F1A60 belongs_to bank_002053
- acct_800146310 belongs_to bank_00220
- acct_800161FE0 belongs_to bank_00220
- acct_800163A40 belongs_to bank_00220
- acct_8003BC130 belongs_to bank_00220
- acct_80188AE80 belongs_to bank_00220
- acct_801CC5EF0 belongs_to bank_002439
- acct_805327000 belongs_to bank_002845
- acct_801BE6D80 belongs_to bank_002947
- acct_80252B4B0 belongs_to bank_002952
- acct_80DE18E40 belongs_to bank_0032317
- acct_8053064E0 belongs_to bank_003420
- acct_80DCBE800 belongs_to bank_003420
- acct_81382A8E0 belongs_to bank_0042373
- acct_8121D5600 belongs_to bank_0044351
- acct_80284F960 belongs_to bank_004866
- acct_8003FB970 belongs_to bank_00513
- acct_800B2CD60 belongs_to bank_00513
- acct_803908860 belongs_to bank_006129
- acct_807D1A9C0 belongs_to bank_007478
- acct_80A345F60 belongs_to bank_008771
- acct_8005C1970 belongs_to bank_00908
- acct_8000ECF50 belongs_to bank_010
- acct_8001074F0 belongs_to bank_010
- acct_800134B60 belongs_to bank_010
- acct_80015FF20 belongs_to bank_010
- acct_800164840 belongs_to bank_010
- acct_80019E220 belongs_to bank_010
- acct_80019FB30 belongs_to bank_010
- acct_8003E1690 belongs_to bank_010
- acct_80F0886E0 belongs_to bank_0110603
- acct_805AAE130 belongs_to bank_011296
- acct_800B43F60 belongs_to bank_011318
- acct_8064F9390 belongs_to bank_011318
- acct_8072258B0 belongs_to bank_011318
- acct_80DD11120 belongs_to bank_011318
- acct_800BC96B0 belongs_to bank_011813
- acct_800F990A0 belongs_to bank_012381
- acct_80DD06E90 belongs_to bank_0123997
- acct_80DCBE8F0 belongs_to bank_0126783
- acct_80015FED0 belongs_to bank_01292
- acct_8001634C0 belongs_to bank_01292
- acct_8004DCD00 belongs_to bank_01292
- acct_800B36C10 belongs_to bank_01292
- acct_80005D3B0 belongs_to bank_012
- acct_800110F70 belongs_to bank_012
- acct_800117590 belongs_to bank_012
- acct_800132EC0 belongs_to bank_012
- acct_800135BA0 belongs_to bank_012
- acct_800139130 belongs_to bank_012
- acct_800145390 belongs_to bank_012
- acct_80EC31070 belongs_to bank_013037
- acct_8012812B0 belongs_to bank_01362
- acct_804280090 belongs_to bank_01362
- acct_8003CF480 belongs_to bank_01420
- acct_8003F1520 belongs_to bank_01420
- acct_808902FD0 belongs_to bank_014650
- acct_8004130C0 belongs_to bank_01467
- acct_806CB95A0 belongs_to bank_01588
- acct_800486BD0 belongs_to bank_01601
- acct_8052AFC90 belongs_to bank_016163
- acct_8004727B0 belongs_to bank_01665
- acct_8010E0F50 belongs_to bank_01674
- acct_8054ADAD0 belongs_to bank_016788
- acct_80DD6EC60 belongs_to bank_016788
- acct_8012434F0 belongs_to bank_01688
- acct_810F7F710 belongs_to bank_017222
- acct_800A6B6D0 belongs_to bank_01729
- acct_80C482EE0 belongs_to bank_01729
- acct_8039BADA0 belongs_to bank_017327
- acct_80DD08830 belongs_to bank_017425
- acct_80F208330 belongs_to bank_017425
- acct_80878ABB0 belongs_to bank_018015
- acct_80441DD90 belongs_to bank_018819
- acct_8111D1240 belongs_to bank_018902
- acct_807F53F50 belongs_to bank_021174
- acct_80D741B20 belongs_to bank_0213704
- acct_8094C64E0 belongs_to bank_0218438
- acct_803195B50 belongs_to bank_022164
- acct_8013D6DF0 belongs_to bank_022736
- acct_801677CE0 belongs_to bank_022806
- acct_802E27BB0 belongs_to bank_022828
- acct_80F2A1A60 belongs_to bank_0240707
- acct_8066AC7E0 belongs_to bank_024515
- acct_81347A870 belongs_to bank_0245310
- acct_8032656A0 belongs_to bank_024840
- acct_80DCC4520 belongs_to bank_027637
- acct_8015B6140 belongs_to bank_02843
- acct_80345A170 belongs_to bank_028693
- acct_8034624C0 belongs_to bank_028771
- acct_804EAF700 belongs_to bank_028800
- acct_80D05BC00 belongs_to bank_029251
- acct_800A6B720 belongs_to bank_031799
- acct_800F9DBA0 belongs_to bank_032014
- acct_100428660 belongs_to bank_070
- acct_80DD11120 transfers_to acct_80DD11120 amount: 6814.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E152890 transfers_to acct_80E152890 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8004DCD00 transfers_to acct_8004DCD00 amount: 100504.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81382A8E0 transfers_to acct_80188AE80 amount: 24.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8010E0F50 transfers_to acct_8010E0F50 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8066AC7E0 transfers_to acct_8066AC7E0 amount: 199168.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DD6EC60 transfers_to acct_80DD6EC60 amount: 3495.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80015FF20 transfers_to acct_80015FF20 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800145390 transfers_to acct_800145390 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800135BA0 transfers_to acct_800135BA0 amount: 1638.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F208330 transfers_to acct_80F208330 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BC96B0 transfers_to acct_800BC96B0 amount: 588097.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80019E220 transfers_to acct_80019E220 amount: 5188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8003E1690 transfers_to acct_800486BD0 amount: 3625873.37 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80E0F1A60 transfers_to acct_80E0F1A60 amount: 32801.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807D1A9C0 transfers_to acct_807D1A9C0 amount: 244287.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088C0D80 transfers_to acct_8088C0D80 amount: 12550.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012BB6B0 transfers_to acct_8012BB6B0 amount: 267332.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801A44770 transfers_to acct_801A44770 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8052B6FF0 transfers_to acct_8052B6FF0 amount: 2096.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8015B6140 transfers_to acct_8015B6140 amount: 547738.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807F53F50 transfers_to acct_807F53F50 amount: 68973.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DE18E40 transfers_to acct_80DE18E40 amount: 26.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800132EC0 transfers_to acct_800132EC0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808902FD0 transfers_to acct_808902FD0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004130C0 transfers_to acct_8004727B0 amount: 11311.28 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8054ADAD0 transfers_to acct_8054ADAD0 amount: 55293.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DCB7720 transfers_to acct_80DD06E90 amount: 2266.00 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_80D05BC00 transfers_to acct_80D05BC00 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 10456.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800486BD0 transfers_to acct_800486BD0 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80878ABB0 transfers_to acct_80878ABB0 amount: 160290.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001074F0 transfers_to acct_800145390 amount: 5513602.04 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80441DD90 transfers_to acct_80441DD90 amount: 183820.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800486BD0 transfers_to acct_800486BD0 amount: 4694.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80015D9D0 transfers_to acct_80015D9D0 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8052AFC90 transfers_to acct_8052AFC90 amount: 4607.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800F9DBA0 transfers_to acct_800F990A0 amount: 35117.20 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80EC31070 transfers_to acct_80EC31070 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B36C10 transfers_to acct_800B36C10 amount: 263209.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80284F960 transfers_to acct_80284F960 amount: 4652200.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80005D3B0 transfers_to acct_80005D3B0 amount: 146758.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DD06E90 transfers_to acct_80A345F60 amount: 21.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8094C64E0 transfers_to acct_8094C64E0 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003E1690 transfers_to acct_800486BD0 amount: 22613895.38 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80B868980 transfers_to acct_80B868980 amount: 10011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DCC4520 transfers_to acct_800164840 amount: 155.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_81347A870 transfers_to acct_81347A870 amount: 74635.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810F7F710 transfers_to acct_810F7F710 amount: 23068.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F990A0 transfers_to acct_800F990A0 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001074F0 transfers_to acct_800145390 amount: 2055890.50 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_800164840 transfers_to acct_800164840 amount: 40918.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805AAE130 transfers_to acct_805AAE130 amount: 5314.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DCBD400 transfers_to acct_80DCBD400 amount: 146517.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003CF480 transfers_to acct_80188AE80 amount: 55138.44 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8054ADAD0 transfers_to acct_8054ADAD0 amount: 19.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001074F0 transfers_to acct_800145390 amount: 10941283.39 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80DD08830 transfers_to acct_80DCBE800 amount: 6062026.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8032656A0 transfers_to acct_8032656A0 amount: 289189.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801677CE0 transfers_to acct_801677CE0 amount: 7750.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DCBE800 transfers_to acct_8003CF480 amount: 110.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80DD11120 transfers_to acct_80DD11120 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A6B6D0 transfers_to acct_800B36C10 amount: 154830.13 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8003F1520 transfers_to acct_8003F1520 amount: 1884876.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801CE0410 transfers_to acct_801CE0410 amount: 345478.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8003BC130 transfers_to acct_8003BC130 amount: 1678.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800134B60 transfers_to acct_800134B60 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800B2CD60 transfers_to acct_800B2CD60 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802E27BB0 transfers_to acct_802E27BB0 amount: 110532.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80015FF20 transfers_to acct_80015FF20 amount: 5727.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8052B6FF0 transfers_to acct_8052B6FF0 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001074F0 transfers_to acct_800145390 amount: 2404240.77 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800110F70 transfers_to acct_800110F70 amount: 342905.44 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8012812B0 transfers_to acct_8012812B0 amount: 30331.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_8001634C0 transfers_to acct_8001634C0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8003CF480 transfers_to acct_8003CF480 amount: 5615.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_800B43F60 transfers_to acct_800B43F60 amount: 640.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800139130 transfers_to acct_8034624C0 amount: 48366.11 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_8072258B0 transfers_to acct_8072258B0 amount: 4.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_800139130 transfers_to acct_8034624C0 amount: 30674.36 US Dollar via: Cash timestamp: 2022/09/01 02:56
- acct_8004130C0 transfers_to acct_8004130C0 amount: 1602927.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_800139130 transfers_to acct_8034624C0 amount: 14973.44 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_80A345F60 transfers_to acct_80A345F60 amount: 100.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80015FED0 transfers_to acct_80015FED0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/01 03:46
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/01 04:08
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_80D741B20 transfers_to acct_80D741B20 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80F2A1A60 transfers_to acct_80F2A1A60 amount: 148315.76 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_804280090 transfers_to acct_804280090 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/01 05:09
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/01 05:09
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/01 05:14
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_800161FE0 transfers_to acct_800161FE0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_800F990A0 transfers_to acct_8072258B0 amount: 4533.98 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_800F990A0 transfers_to acct_8072258B0 amount: 26.21 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_800F990A0 transfers_to acct_8072258B0 amount: 9168.41 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_800F990A0 transfers_to acct_8072258B0 amount: 31.40 US Dollar via: Wire timestamp: 2022/09/01 06:19
- acct_80DCBE8F0 transfers_to acct_80DCBE8F0 amount: 23985.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/01 06:30
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_804EAF700 transfers_to acct_804EAF700 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/01 07:23
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_800134B60 transfers_to acct_800134B60 amount: 5190.19 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_800117590 transfers_to acct_800117590 amount: 52788.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_800139130 transfers_to acct_8003CF480 amount: 38841.63 US Dollar via: Cash timestamp: 2022/09/01 08:05
- acct_800139130 transfers_to acct_8003CF480 amount: 5455.41 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_800139130 transfers_to acct_8003CF480 amount: 57467.07 US Dollar via: ACH timestamp: 2022/09/01 08:18
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/01 08:18
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_800139130 transfers_to acct_8003CF480 amount: 57854.26 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_8032656A0 transfers_to acct_8032656A0 amount: 5.57 Euro via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80EC31070 transfers_to acct_80EC31070 amount: 1311.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/01 09:40
- acct_80E152890 transfers_to acct_80E152890 amount: 3382.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/01 09:50
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/01 10:05
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/01 10:26
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/01 10:29
- acct_100428660 transfers_to acct_8003E1690 amount: 27853.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_8003E1690 amount: 1440392.03 US Dollar via: Cash timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_8003E1690 amount: 194680.91 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_8005C1970 transfers_to acct_8005C1970 amount: 4756837.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/01 12:10
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/01 12:12
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_8013D6DF0 transfers_to acct_8013D6DF0 amount: 247449.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_800A6B6D0 transfers_to acct_800A6B6D0 amount: 290053.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_806CB95A0 transfers_to acct_806CB95A0 amount: 58090.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/01 13:06
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/01 13:07
- acct_801A44770 transfers_to acct_801A44770 amount: 15725.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_8010E0F50 transfers_to acct_8010E0F50 amount: 558237.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/01 14:00
- acct_8034624C0 transfers_to acct_8034624C0 amount: 1590.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_80252B4B0 transfers_to acct_80252B4B0 amount: 62623.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/01 14:10
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/01 14:18
- acct_803908860 transfers_to acct_803908860 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_80515AE20 transfers_to acct_80515AE20 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 2933.44 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 378.07 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 1373.59 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_800163A40 transfers_to acct_800163A40 amount: 3728.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_800F990A0 transfers_to acct_805AAE130 amount: 269490.88 US Dollar via: ACH timestamp: 2022/09/01 15:31
- acct_800F990A0 transfers_to acct_805AAE130 amount: 28864.64 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_80188AE80 transfers_to acct_80188AE80 amount: 134037.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_800F990A0 transfers_to acct_805AAE130 amount: 65912.98 US Dollar via: Wire timestamp: 2022/09/01 15:40
- acct_800F990A0 transfers_to acct_805AAE130 amount: 958549.28 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_803195B50 transfers_to acct_803195B50 amount: 16.89 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/01 15:48
- acct_8012BB6B0 transfers_to acct_8012BB6B0 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_800F990A0 transfers_to acct_805AAE130 amount: 196353.77 US Dollar via: Cash timestamp: 2022/09/01 15:51
- acct_8012434F0 transfers_to acct_8012434F0 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:13
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_80188AE80 transfers_to acct_801CE0410 amount: 3180.72 US Dollar via: ACH timestamp: 2022/09/01 16:33
- acct_80188AE80 transfers_to acct_801CE0410 amount: 16697.31 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_80DCB7720 transfers_to acct_80DCB7720 amount: 20.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80188AE80 transfers_to acct_801CE0410 amount: 1062.47 US Dollar via: Cash timestamp: 2022/09/01 16:44
- acct_808902FD0 transfers_to acct_808902FD0 amount: 82538.36 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80188AE80 transfers_to acct_801CE0410 amount: 98917.43 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_801CC5EF0 transfers_to acct_801CC5EF0 amount: 4373.87 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8003CF480 transfers_to acct_8003CF480 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_800108180 transfers_to acct_800108180 amount: 229047.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
- acct_80F2B5BB0 transfers_to acct_80F2B5BB0 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_8004727B0 transfers_to acct_8004727B0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80015FED0 transfers_to acct_80015FED0 amount: 26988.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/01 17:43
- acct_803195B50 transfers_to acct_803195B50 amount: 3547.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:47
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/01 17:54
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_803908860 transfers_to acct_803908860 amount: 61419.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8034624C0 transfers_to acct_8034624C0 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_8004727B0 transfers_to acct_8004727B0 amount: 48607.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/01 18:33
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_800161FE0 transfers_to acct_800161FE0 amount: 1383.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/01 19:25
- acct_80DCBE8F0 transfers_to acct_80DCC4520 amount: 2228.70 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80F208330 transfers_to acct_80F208330 amount: 199.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_8000ECF50 transfers_to acct_8000ECF50 amount: 671329.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_800145390 transfers_to acct_804EAF700 amount: 7371.86 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:47
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_800145390 transfers_to acct_804EAF700 amount: 30544.68 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/01 21:06
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/01 21:28
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_81347A870 transfers_to acct_81347A870 amount: 24.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8003E1690 transfers_to acct_8003E1690 amount: 635879.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/01 22:16
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_800F990A0 transfers_to acct_800F990A0 amount: 2454994.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8111D1240 transfers_to acct_8111D1240 amount: 5768865.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_8001074F0 transfers_to acct_8001074F0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/01 23:35
- acct_8064F9390 transfers_to acct_8064F9390 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/01 23:40
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_800132EC0 transfers_to acct_800132EC0 amount: 142333.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_800A6B6D0 transfers_to acct_802E27BB0 amount: 4594.60 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_8003F1520 transfers_to acct_8003F1520 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_800A6B6D0 transfers_to acct_802E27BB0 amount: 4299.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_80DCBE800 transfers_to acct_8054ADAD0 amount: 184.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/02 00:09
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_80F0886E0 transfers_to acct_8003E1690 amount: 15.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_80DCC4520 transfers_to acct_8003CF480 amount: 169.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_80DD06E90 transfers_to acct_8003CF480 amount: 40.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8010E0F50 transfers_to acct_807D1A9C0 amount: 74018.99 US Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_8010E0F50 transfers_to acct_807D1A9C0 amount: 22255.94 US Dollar via: Cash timestamp: 2022/09/02 00:53
- acct_801677CE0 transfers_to acct_8032656A0 amount: 2614.22 Euro via: Credit Card timestamp: 2022/09/02 01:01
- acct_801677CE0 transfers_to acct_8032656A0 amount: 2958.63 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/02 02:07
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/02 02:14
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/02 02:27
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_8000ECF50 transfers_to acct_8010E0F50 amount: 1080.44 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_8000ECF50 transfers_to acct_8010E0F50 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/02 04:49
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_8010E0F50 transfers_to acct_8012812B0 amount: 27543.56 US Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_8003CF480 transfers_to acct_8004130C0 amount: 898.85 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_800132EC0 transfers_to acct_800139130 amount: 4757.81 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_800132EC0 transfers_to acct_800139130 amount: 2000.52 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 114.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 3607.49 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_80019E220 amount: 17946.93 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_80019E220 amount: 1188.72 US Dollar via: Cash timestamp: 2022/09/02 07:05
- acct_800145390 transfers_to acct_800146310 amount: 3835823.13 US Dollar via: ACH timestamp: 2022/09/02 07:06
- acct_800145390 transfers_to acct_800146310 amount: 11897745.92 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_800145390 transfers_to acct_800146310 amount: 15019.46 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_80188AE80 transfers_to acct_80E152890 amount: 6349.98 US Dollar via: ACH timestamp: 2022/09/02 07:31
- acct_800139130 transfers_to acct_8052B6FF0 amount: 142.78 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/02 07:47
- acct_80188AE80 transfers_to acct_80E152890 amount: 2637.20 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/02 07:50
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/02 07:51
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/02 07:54
- acct_800139130 transfers_to acct_8052B6FF0 amount: 1133.38 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_800F990A0 transfers_to acct_803908860 amount: 316.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_800F990A0 transfers_to acct_803908860 amount: 88.96 US Dollar via: Cash timestamp: 2022/09/02 08:19
- acct_800F990A0 transfers_to acct_803908860 amount: 605.29 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/02 08:31
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/02 08:42
- acct_8003CF480 transfers_to acct_800A6B6D0 amount: 46259.31 US Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8003CF480 transfers_to acct_800A6B6D0 amount: 683.21 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/02 09:05
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/02 09:05
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/02 09:24
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/02 09:24
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/02 10:23
- acct_800A6B720 transfers_to acct_800A6B6D0 amount: 444.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:39
- acct_8004130C0 transfers_to acct_8039BADA0 amount: 3807.99 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/02 11:14
- acct_8004130C0 transfers_to acct_8039BADA0 amount: 2982.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/02 11:29
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_8003FB970 transfers_to acct_8003FB970 amount: 13799.07 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_8003FB970 transfers_to acct_8003FB970 amount: 426.09 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_8003E1690 transfers_to acct_801A44770 amount: 14570.22 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_8003E1690 transfers_to acct_801A44770 amount: 20870.25 US Dollar via: Cash timestamp: 2022/09/02 12:41
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/02 13:14
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/02 13:23
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80019E220 transfers_to acct_80019E220 amount: 690157.89 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_80019E220 transfers_to acct_80019E220 amount: 26949.46 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_80019E220 transfers_to acct_80019E220 amount: 179327.57 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80019E220 transfers_to acct_80019E220 amount: 13737.61 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_80019E220 transfers_to acct_80019E220 amount: 231526.82 US Dollar via: ACH timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_8094C64E0 amount: 264398.95 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_800A6B6D0 transfers_to acct_80284F960 amount: 2885.70 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_8094C64E0 amount: 4268.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_8094C64E0 amount: 34065.07 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_804280090 transfers_to acct_8064F9390 amount: 3896.55 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/02 15:38
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/02 15:45
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/02 15:52
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/02 15:52
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/02 15:53
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/02 16:29
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/02 16:34
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_800F990A0 transfers_to acct_807F53F50 amount: 148697088.96 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_800F990A0 transfers_to acct_807F53F50 amount: 8517.51 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_800F990A0 transfers_to acct_807F53F50 amount: 169032002.20 US Dollar via: Wire timestamp: 2022/09/02 17:56
- acct_8004130C0 transfers_to acct_800B2CD60 amount: 13399.12 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/02 19:53
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/02 20:28
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 1707.23 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/02 21:08
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 374.37 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 1071.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_8010E0F50 transfers_to acct_806760C20 amount: 1648.09 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_8010E0F50 transfers_to acct_806760C20 amount: 1757.64 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/02 21:55
- acct_800145390 transfers_to acct_80345A170 amount: 12800.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_800145390 transfers_to acct_80345A170 amount: 4760.61 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_80DCC4520 transfers_to acct_8003CF480 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80DD06E90 transfers_to acct_8003CF480 amount: 1.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_813828860 transfers_to acct_80188AE80 amount: 33.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80DCBE800 transfers_to acct_80015FF20 amount: 216.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_805327000 transfers_to acct_800F990A0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/03 01:16
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/03 02:11
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/03 03:38
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/03 03:44
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:52
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/03 03:52
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/03 03:57
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/03 07:40
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/03 10:34
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/03 10:46
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/03 10:49
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/03 11:19
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/03 11:29
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/03 15:34
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/03 21:11
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/03 21:42
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/03 21:46
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/03 22:00
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_80DD06E90 transfers_to acct_800135BA0 amount: 117.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80DCBE800 transfers_to acct_80515AE20 amount: 8.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80DCC4520 transfers_to acct_81347A870 amount: 17.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/04 03:25
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/04 04:53
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:15
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/04 06:21
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/04 07:45
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/04 08:36
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/04 08:53
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:49
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/04 10:42
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:05
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/04 12:06
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/04 15:19
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/04 17:53
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/04 17:56
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/04 20:23
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/04 20:28
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/04 21:22
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/04 21:27
- acct_81382A8E0 transfers_to acct_80188AE80 amount: 18.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_813828860 transfers_to acct_80188AE80 amount: 5.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80DCBE800 transfers_to acct_80015D9D0 amount: 14.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/05 00:13
- acct_80DD06E90 transfers_to acct_80015FED0 amount: 227.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80DCC4520 transfers_to acct_806CB95A0 amount: 138.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/05 01:05
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/05 01:31
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/05 01:42
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/05 01:52
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/05 02:22
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/05 03:06
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/05 03:09
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/05 03:13
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/05 04:06
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/05 04:26
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/05 05:33
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/05 05:49
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:49
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/05 06:59
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/05 07:18
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/05 07:18
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/05 07:31
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/05 08:02
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/05 08:20
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/05 09:20
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/05 09:26
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/05 09:40
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/05 09:46
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/05 09:54
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/05 10:22
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/05 10:57
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/05 11:53
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/05 13:04
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/05 13:20
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/05 14:25
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/05 14:30
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/05 14:39
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/05 14:49
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/05 14:49
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/05 14:53
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/05 15:01
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:19
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/05 16:33
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/05 18:47
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/05 19:30
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/05 19:51
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/05 20:45
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/05 20:50
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/05 21:04
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/05 21:04
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/05 21:26
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/05 21:47
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/06 00:05
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/06 00:05
- acct_80DCC4520 transfers_to acct_8003CF480 amount: 4.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_813828860 transfers_to acct_80188AE80 amount: 35.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/06 00:15
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_80DCBE800 transfers_to acct_8053064E0 amount: 27.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_80DD06E90 transfers_to acct_8003CF480 amount: 11.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/06 01:12
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/06 01:24
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/06 07:57
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/06 08:09
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/06 09:04
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/06 10:38
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/06 10:52
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/06 13:05
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/06 13:07
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/06 13:14
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/06 15:00
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/06 15:46
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/06 16:09
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/06 16:25
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/06 16:30
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/06 16:32
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/06 17:33
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/06 17:55
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/06 19:10
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/06 19:14
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/06 20:26
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/06 20:30
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/06 20:49
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/06 21:04
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/06 21:04
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/06 21:05
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/06 21:19
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/06 21:28
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:29
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/06 22:49
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/06 23:48
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_80DCC4520 transfers_to acct_8003CF480 amount: 283.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80DD06E90 transfers_to acct_80015FED0 amount: 12.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80DCBE800 transfers_to acct_800134B60 amount: 15.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/07 00:51
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/07 01:18
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/07 01:20
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/07 03:12
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/07 04:33
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/07 06:30
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/07 06:41
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/07 06:44
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/07 07:14
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/07 07:19
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/07 07:29
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/07 07:35
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/07 07:45
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/07 07:46
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/07 07:51
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/07 09:17
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/07 10:54
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/07 11:39
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:43
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/07 11:47
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/07 12:08
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/07 13:19
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/07 14:05
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/07 14:24
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/07 14:24
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/07 14:39
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/07 15:23
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:12
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/07 17:02
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/07 17:39
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/07 18:08
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/07 19:25
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/07 20:39
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/07 22:45
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/07 22:52
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/07 22:52
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/07 23:56
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/07 23:57
- acct_80DCBE800 transfers_to acct_800161FE0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80DD06E90 transfers_to acct_8088C0D80 amount: 13.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80DCC4520 transfers_to acct_8052AFC90 amount: 25.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/08 01:52
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/08 02:07
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/08 04:38
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/08 04:51
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/08 05:24
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/08 05:28
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/08 06:09
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/08 06:19
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/08 06:28
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:37
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/08 08:03
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/08 08:05
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/08 08:13
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/08 08:21
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/08 08:22
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/08 08:28
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/08 08:52
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/08 09:30
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/08 09:31
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/08 09:42
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:54
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/08 10:15
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/08 13:08
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/08 13:16
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/08 13:17
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:09
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/08 16:17
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/08 16:19
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_80005D3B0 transfers_to acct_80005D3B0 amount: 14352982.66 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/08 17:44
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/08 18:33
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/08 18:33
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/08 18:42
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/08 18:49
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/08 18:50
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/08 18:51
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/08 18:51
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/08 20:36
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/08 21:16
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/08 22:29
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_80DCBE800 transfers_to acct_80F2A1A60 amount: 5.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8010E0F50 transfers_to acct_806760C20 amount: 1757.64 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80DCC4520 transfers_to acct_80A345F60 amount: 7.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_800117590 transfers_to acct_800139130 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_800117590 transfers_to acct_800139130 amount: 489.90 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_8010E0F50 transfers_to acct_806760C20 amount: 1648.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80DD06E90 transfers_to acct_8111D1240 amount: 43.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/09 00:28
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8003CF480 transfers_to acct_804280090 amount: 1497.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_800139130 transfers_to acct_8052B6FF0 amount: 1133.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_8003CF480 transfers_to acct_804280090 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_80188AE80 transfers_to acct_80EC31070 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_80188AE80 transfers_to acct_80EC31070 amount: 77.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/09 00:42
- acct_8003CF480 transfers_to acct_804280090 amount: 730.74 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_800139130 transfers_to acct_8052B6FF0 amount: 142.78 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_800145390 transfers_to acct_80D05BC00 amount: 9619.57 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_800145390 transfers_to acct_80D05BC00 amount: 4590.41 US Dollar via: ACH timestamp: 2022/09/09 01:36
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_80005D3B0 transfers_to acct_800145390 amount: 1125.88 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_8003E1690 transfers_to acct_801A44770 amount: 14570.22 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/09 02:21
- acct_8003E1690 transfers_to acct_801A44770 amount: 20870.25 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_80005D3B0 transfers_to acct_800145390 amount: 800.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_8003CF480 transfers_to acct_8032656A0 amount: 950.70 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_8003CF480 transfers_to acct_8032656A0 amount: 969.24 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_800A6B720 transfers_to acct_800A6B6D0 amount: 444.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 765.99 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/09 04:19
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80019FB30 transfers_to acct_800A6B6D0 amount: 1431.69 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_80284F960 transfers_to acct_80284F960 amount: 1451.14 US Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_800139130 transfers_to acct_80C482EE0 amount: 120.37 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_800139130 transfers_to acct_80C482EE0 amount: 1009.16 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_800145390 transfers_to acct_80F2B5BB0 amount: 133.20 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_80284F960 transfers_to acct_80284F960 amount: 770.15 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_800139130 transfers_to acct_80C482EE0 amount: 603.69 US Dollar via: Cash timestamp: 2022/09/09 04:55
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 314.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_800145390 transfers_to acct_8094C64E0 amount: 162.55 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_800145390 transfers_to acct_8094C64E0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:05
- acct_8003E1690 transfers_to acct_80878ABB0 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_804280090 transfers_to acct_80E0F1A60 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_804280090 transfers_to acct_80E0F1A60 amount: 149.28 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_804280090 transfers_to acct_80E0F1A60 amount: 265.27 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_805AAE130 amount: 641.88 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/09 07:28
- acct_8000ECF50 transfers_to acct_8010E0F50 amount: 1080.44 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_8010E0F50 transfers_to acct_8012812B0 amount: 27543.56 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_8000ECF50 transfers_to acct_8010E0F50 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_8003E1690 transfers_to acct_80441DD90 amount: 175.55 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_8003E1690 transfers_to acct_80441DD90 amount: 988.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_800F990A0 transfers_to acct_80DD11120 amount: 812677.86 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_800F990A0 transfers_to acct_80DD11120 amount: 20178.86 US Dollar via: Wire timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 3607.49 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 4287.49 US Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 3658.94 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 114.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_80DCBE800 transfers_to acct_80DCBE800 amount: 20178.26 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_80DCBE800 transfers_to acct_80DE18E40 amount: 17220.13 Euro via: Credit Card timestamp: 2022/09/09 08:55
- acct_800F990A0 transfers_to acct_80DD11120 amount: 25382.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/09 09:01
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/09 09:15
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_8003E1690 transfers_to acct_8003F1520 amount: 363.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_8003E1690 transfers_to acct_8003F1520 amount: 289.16 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_80015FED0 amount: 331.04 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_80015FED0 amount: 224.91 US Dollar via: Cash timestamp: 2022/09/09 10:24
- acct_804280090 transfers_to acct_8064F9390 amount: 3896.55 US Dollar via: Cheque timestamp: 2022/09/09 11:20
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 26.07 US Dollar via: Cash timestamp: 2022/09/09 12:39
- acct_800F990A0 transfers_to acct_80DCBD400 amount: 3.91 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_8003E1690 transfers_to acct_80F208330 amount: 554.51 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_8003E1690 transfers_to acct_80F208330 amount: 677.61 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_80188AE80 transfers_to acct_80E152890 amount: 6349.98 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_80188AE80 transfers_to acct_80E152890 amount: 2637.20 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_80252B4B0 transfers_to acct_804280090 amount: 3380.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:43
- acct_80252B4B0 transfers_to acct_804280090 amount: 884.01 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_800139130 transfers_to acct_800108180 amount: 2237433.58 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_800139130 transfers_to acct_800108180 amount: 24007.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_800139130 transfers_to acct_800108180 amount: 989555.78 US Dollar via: Wire timestamp: 2022/09/09 14:49
- acct_800139130 transfers_to acct_800108180 amount: 338611.69 US Dollar via: Cash timestamp: 2022/09/09 14:52
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_8003CF480 transfers_to acct_803195B50 amount: 1714.87 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_8003CF480 transfers_to acct_803195B50 amount: 3337.96 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_8010E0F50 transfers_to acct_807D1A9C0 amount: 22255.94 US Dollar via: Cash timestamp: 2022/09/09 17:32
- acct_8010E0F50 transfers_to acct_807D1A9C0 amount: 74018.99 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 1707.23 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 1071.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_8010E0F50 transfers_to acct_8066AC7E0 amount: 374.37 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/09 19:29
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_800139130 transfers_to acct_8003BC130 amount: 2255.74 US Dollar via: Wire timestamp: 2022/09/09 20:10
- acct_800139130 transfers_to acct_8003BC130 amount: 1475.88 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/09 20:57
- acct_8003CF480 transfers_to acct_800F990A0 amount: 402.63 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_8003CF480 transfers_to acct_800F990A0 amount: 81.45 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_800F990A0 amount: 2253.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_80DD06E90 transfers_to acct_8001634C0 amount: 94.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80DCBE800 transfers_to acct_800163A40 amount: 147.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80DCC4520 transfers_to acct_800135BA0 amount: 137.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800139130 transfers_to acct_8012BB6B0 amount: 116.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_800139130 transfers_to acct_8012434F0 amount: 1846.61 US Dollar via: Cheque timestamp: 2022/09/10 00:39
- acct_800139130 transfers_to acct_8012434F0 amount: 9159.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:53
- acct_800139130 transfers_to acct_8012BB6B0 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 19841.16 US Dollar via: Cheque timestamp: 2022/09/10 01:14
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 1408.23 US Dollar via: Cash timestamp: 2022/09/10 01:19
- acct_8003CF480 transfers_to acct_8010E0F50 amount: 3873.67 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 283.34 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_800BC96B0 transfers_to acct_80188AE80 amount: 180.30 US Dollar via: ACH timestamp: 2022/09/10 02:47
- acct_800F990A0 transfers_to acct_80B868980 amount: 3919.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:56
- acct_800F990A0 transfers_to acct_80B868980 amount: 3318.96 US Dollar via: Cheque timestamp: 2022/09/10 05:58
- acct_800145390 transfers_to acct_8015B6140 amount: 4452.16 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 970.92 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_800F990A0 transfers_to acct_80BFCC240 amount: 253.81 US Dollar via: Cheque timestamp: 2022/09/10 07:26
- acct_800145390 transfers_to acct_80DD6EC60 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_800145390 transfers_to acct_80DD6EC60 amount: 468.03 US Dollar via: Wire timestamp: 2022/09/10 08:45
- acct_80188AE80 transfers_to acct_810F7F710 amount: 3907.69 US Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_8003CF480 transfers_to acct_8003E1690 amount: 1794.47 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_8003CF480 transfers_to acct_8003E1690 amount: 503.50 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_800145390 transfers_to acct_8003CF480 amount: 17241.11 US Dollar via: Credit Card timestamp: 2022/09/10 11:30
- acct_800145390 transfers_to acct_8003CF480 amount: 23946.97 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 3814.36 US Dollar via: Credit Card timestamp: 2022/09/10 15:06
- acct_8010E0F50 transfers_to acct_80D741B20 amount: 2914.11 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/10 17:40
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44

SUMMARY STATISTICS:
  Total transactions: 1235
  Unique accounts: 112
  Total volume: 510,488,575.46
  Avg transaction: 413,351.07
  Time span: 1079 units
  Max out-degree: 149 (node: 012_800145390)
  Max in-degree: 48 (node: 01420_8003CF480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)