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_00509) ===

**Nodes:**
- acct_8046D5A70 (type: Account)
- acct_806046180 (type: Account)
- acct_806B909A0 (type: Account)
- acct_800DCBCA0 (type: Account)
- acct_8055B8510 (type: Account)
- acct_804DE0B40 (type: Account)
- acct_8010D54F0 (type: Account)
- acct_803205360 (type: Account)
- acct_804EC8080 (type: Account)
- acct_80D519890 (type: Account)
- acct_81190A200 (type: Account)
- acct_8139372D0 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_8062BB700 (type: Account)
- acct_8002EC7F0 (type: Account)
- acct_800300000 (type: Account)
- acct_800F443A0 (type: Account)
- acct_8121D6FE0 (type: Account)
- acct_8100B7850 (type: Account)
- acct_80894E610 (type: Account)
- acct_801621540 (type: Account)
- acct_801C63740 (type: Account)
- acct_80F224D00 (type: Account)
- acct_813C07880 (type: Account)
- acct_8002FFDE0 (type: Account)
- acct_802018210 (type: Account)
- acct_804987DC0 (type: Account)
- acct_80DFCB150 (type: Account)
- acct_809DD38A0 (type: Account)
- acct_800143F00 (type: Account)
- acct_8001BB380 (type: Account)
- acct_800876CA0 (type: Account)
- acct_8009F0380 (type: Account)
- acct_8103FAA80 (type: Account)
- acct_800DDDD80 (type: Account)
- acct_80160DA20 (type: Account)
- acct_80749A480 (type: Account)
- acct_80DA3A980 (type: Account)
- acct_800B441D0 (type: Account)
- acct_8010B2150 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_8019B5ED0 (type: Account)
- acct_813F33050 (type: Account)
- acct_80BC14260 (type: Account)
- acct_8078765D0 (type: Account)
- acct_801AB5350 (type: Account)
- acct_80273FB80 (type: Account)
- acct_800778E70 (type: Account)
- acct_810754C80 (type: Account)
- acct_80881F0B0 (type: Account)
- acct_80044A080 (type: Account)
- acct_800755C80 (type: Account)
- acct_8016173A0 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_802AE6FD0 (type: Account)
- acct_805BF15E0 (type: Account)
- acct_813A577C0 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_807D50D70 (type: Account)
- acct_80B50FBC0 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_800C03E00 (type: Account)
- acct_8009732A0 (type: Account)
- acct_800C1F430 (type: Account)
- acct_8010953D0 (type: Account)
- acct_806FFB8D0 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_80AF6F480 (type: Account)
- acct_813918D30 (type: Account)
- acct_80B4160B0 (type: Account)
- acct_80AB406D0 (type: Account)
- acct_80D328960 (type: Account)
- acct_800C97940 (type: Account)
- acct_80DA3A930 (type: Account)
- acct_8010CFD70 (type: Account)
- acct_813998960 (type: Account)
- acct_80A9C24F0 (type: Account)
- acct_811702860 (type: Account)
- acct_8007EF950 (type: Account)
- acct_8122FD0B0 (type: Account)
- acct_803D94320 (type: Account)
- acct_81379A350 (type: Account)
- acct_806C4DD20 (type: Account)
- acct_80C5AAB30 (type: Account)
- acct_80C6A6E00 (type: Account)
- acct_81223AC80 (type: Account)
- acct_803388A80 (type: Account)
- acct_806649230 (type: Account)
- acct_80C5AAC20 (type: Account)
- acct_8002FFE80 (type: Account)
- acct_800F44440 (type: Account)
- bank_001 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001665 (type: Bank)
- bank_001686 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003489 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121358 (type: Bank)
- bank_013145 (type: Bank)
- bank_013862 (type: Bank)
- bank_014077 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_018015 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021918 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239173 (type: Bank)
- bank_024 (type: Bank)
- bank_0248926 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0314954 (type: Bank)
- bank_03595 (type: Bank)
- bank_03896 (type: Bank)

**Edges:**
- acct_8046D5A70 belongs_to bank_0010441
- acct_806046180 belongs_to bank_0010642
- acct_806B909A0 belongs_to bank_0010642
- acct_800DCBCA0 belongs_to bank_001068
- acct_8055B8510 belongs_to bank_0012359
- acct_804DE0B40 belongs_to bank_0012893
- acct_8010D54F0 belongs_to bank_001411
- acct_803205360 belongs_to bank_001411
- acct_804EC8080 belongs_to bank_001411
- acct_80D519890 belongs_to bank_0014387
- acct_81190A200 belongs_to bank_0015768
- acct_8139372D0 belongs_to bank_0016535
- acct_8011D21B0 belongs_to bank_001665
- acct_8062BB700 belongs_to bank_001686
- acct_8002EC7F0 belongs_to bank_001
- acct_800300000 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_8121D6FE0 belongs_to bank_0020898
- acct_8100B7850 belongs_to bank_0024550
- acct_80894E610 belongs_to bank_002824
- acct_801621540 belongs_to bank_002952
- acct_801C63740 belongs_to bank_003489
- acct_80F224D00 belongs_to bank_0039775
- acct_813C07880 belongs_to bank_0049871
- acct_8002FFDE0 belongs_to bank_00513
- acct_802018210 belongs_to bank_00513
- acct_804987DC0 belongs_to bank_006803
- acct_80DFCB150 belongs_to bank_00795
- acct_809DD38A0 belongs_to bank_008623
- acct_800143F00 belongs_to bank_010
- acct_8001BB380 belongs_to bank_010
- acct_800876CA0 belongs_to bank_010
- acct_8009F0380 belongs_to bank_010
- acct_8103FAA80 belongs_to bank_0111433
- acct_800DDDD80 belongs_to bank_011318
- acct_80160DA20 belongs_to bank_011318
- acct_80749A480 belongs_to bank_0113744
- acct_80DA3A980 belongs_to bank_0113744
- acct_800B441D0 belongs_to bank_011405
- acct_8010B2150 belongs_to bank_011474
- acct_80EB726B0 belongs_to bank_0116
- acct_8019B5ED0 belongs_to bank_011974
- acct_813F33050 belongs_to bank_0121358
- acct_80BC14260 belongs_to bank_013145
- acct_8078765D0 belongs_to bank_013862
- acct_801AB5350 belongs_to bank_014077
- acct_80273FB80 belongs_to bank_015723
- acct_800778E70 belongs_to bank_01588
- acct_810754C80 belongs_to bank_01588
- acct_80881F0B0 belongs_to bank_015980
- acct_80044A080 belongs_to bank_01601
- acct_800755C80 belongs_to bank_01601
- acct_8016173A0 belongs_to bank_01601
- acct_80340DCF0 belongs_to bank_01601
- acct_802AE6FD0 belongs_to bank_016163
- acct_805BF15E0 belongs_to bank_016224
- acct_813A577C0 belongs_to bank_01665
- acct_8003E5BD0 belongs_to bank_01674
- acct_807D50D70 belongs_to bank_018015
- acct_80B50FBC0 belongs_to bank_018460
- acct_80DFF8490 belongs_to bank_0210829
- acct_800C03E00 belongs_to bank_021174
- acct_8009732A0 belongs_to bank_021550
- acct_800C1F430 belongs_to bank_021550
- acct_8010953D0 belongs_to bank_021575
- acct_806FFB8D0 belongs_to bank_0218885
- acct_80211A0E0 belongs_to bank_021918
- acct_80AF6F480 belongs_to bank_021940
- acct_813918D30 belongs_to bank_0221130
- acct_80B4160B0 belongs_to bank_0221691
- acct_80AB406D0 belongs_to bank_0221731
- acct_80D328960 belongs_to bank_0221891
- acct_800C97940 belongs_to bank_022205
- acct_80DA3A930 belongs_to bank_0222664
- acct_8010CFD70 belongs_to bank_022736
- acct_813998960 belongs_to bank_0233580
- acct_80A9C24F0 belongs_to bank_023842
- acct_811702860 belongs_to bank_0239173
- acct_8007EF950 belongs_to bank_023
- acct_8122FD0B0 belongs_to bank_0248926
- acct_803D94320 belongs_to bank_024
- acct_81379A350 belongs_to bank_025637
- acct_806C4DD20 belongs_to bank_025981
- acct_80C5AAB30 belongs_to bank_025981
- acct_80C6A6E00 belongs_to bank_027637
- acct_81223AC80 belongs_to bank_02843
- acct_803388A80 belongs_to bank_028827
- acct_806649230 belongs_to bank_029404
- acct_80C5AAC20 belongs_to bank_0314954
- acct_8002FFE80 belongs_to bank_03595
- acct_800F44440 belongs_to bank_03896
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8010B2150 transfers_to acct_809DD38A0 amount: 192.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_81190A200 transfers_to acct_81190A200 amount: 35044.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8062BB700 transfers_to acct_8062BB700 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C97940 transfers_to acct_800C97940 amount: 75.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800778E70 transfers_to acct_800778E70 amount: 148676.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8019B5ED0 transfers_to acct_8019B5ED0 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DFCB150 transfers_to acct_80DFCB150 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C5AAB30 transfers_to acct_80C5AAB30 amount: 151857.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802AE6FD0 transfers_to acct_802AE6FD0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806C4DD20 transfers_to acct_806C4DD20 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8122FD0B0 transfers_to acct_8122FD0B0 amount: 37360.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DCBCA0 transfers_to acct_800DCBCA0 amount: 8197.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F443A0 transfers_to acct_800F443A0 amount: 13033.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80881F0B0 transfers_to acct_8010CFD70 amount: 12.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_807D50D70 transfers_to acct_807D50D70 amount: 3305.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 3024711.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010CFD70 transfers_to acct_8010CFD70 amount: 42290.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800DCBCA0 transfers_to acct_800DCBCA0 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AB406D0 transfers_to acct_80AB406D0 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003E5BD0 transfers_to acct_8003E5BD0 amount: 1262354.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8002EC7F0 transfers_to acct_8002EC7F0 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80749A480 transfers_to acct_80749A480 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806046180 transfers_to acct_806046180 amount: 82.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D50D70 transfers_to acct_807D50D70 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80894E610 transfers_to acct_80894E610 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DA3A930 transfers_to acct_80DA3A930 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DDDD80 transfers_to acct_800DDDD80 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002EC7F0 transfers_to acct_8002EC7F0 amount: 2857612.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016173A0 transfers_to acct_8016173A0 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8103FAA80 transfers_to acct_8103FAA80 amount: 24470.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800778E70 transfers_to acct_800778E70 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80894E610 transfers_to acct_80894E610 amount: 60766.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813F33050 transfers_to acct_813F33050 amount: 6.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81379A350 transfers_to acct_81379A350 amount: 23.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019B5ED0 transfers_to acct_8019B5ED0 amount: 376986.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813998960 transfers_to acct_813998960 amount: 181.08 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80DA3A930 transfers_to acct_80DA3A930 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8121D6FE0 transfers_to acct_8121D6FE0 amount: 195592.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DA3A980 transfers_to acct_805BF15E0 amount: 31.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800B441D0 transfers_to acct_800B441D0 amount: 630617.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800C97940 transfers_to acct_800C97940 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009F0380 transfers_to acct_8009F0380 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8010D54F0 transfers_to acct_8010B2150 amount: 23209.00 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_802018210 transfers_to acct_802018210 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800C1F430 transfers_to acct_800C1F430 amount: 12574.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80DA3A930 transfers_to acct_80DA3A980 amount: 1947.00 US Dollar via: ACH timestamp: 2022/09/01 01:40
- acct_80044A080 transfers_to acct_80044A080 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800F443A0 transfers_to acct_8019B5ED0 amount: 17276.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_80A9C24F0 transfers_to acct_80A9C24F0 amount: 1316398.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_800F443A0 transfers_to acct_8019B5ED0 amount: 9020.08 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_8016173A0 transfers_to acct_8016173A0 amount: 1094.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_811702860 transfers_to acct_811702860 amount: 182.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_80D328960 transfers_to acct_80D328960 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80C6A6E00 transfers_to acct_80C6A6E00 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80AF6F480 transfers_to acct_80AF6F480 amount: 28926.56 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80160DA20 transfers_to acct_80160DA20 amount: 26504.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_801AB5350 transfers_to acct_801AB5350 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 119902.43 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_806C4DD20 transfers_to acct_806C4DD20 amount: 27986.89 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_800C03E00 transfers_to acct_800C03E00 amount: 87276.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/01 05:18
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/01 06:07
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/01 06:16
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_80A9C24F0 transfers_to acct_80A9C24F0 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/01 07:15
- acct_800DDDD80 transfers_to acct_800DDDD80 amount: 328411.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8009732A0 transfers_to acct_8009732A0 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_805BF15E0 transfers_to acct_805BF15E0 amount: 4638.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/01 08:01
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/01 08:11
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/01 08:19
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_8010D54F0 transfers_to acct_8010D54F0 amount: 14.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_809DD38A0 transfers_to acct_809DD38A0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80044A080 transfers_to acct_80044A080 amount: 51311.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80C6A6E00 transfers_to acct_80C6A6E00 amount: 99836.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8009732A0 transfers_to acct_8009732A0 amount: 49130.96 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/01 11:03
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/01 11:12
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/01 11:13
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_803205360 transfers_to acct_803205360 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_800143F00 transfers_to acct_800143F00 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_800755C80 transfers_to acct_800755C80 amount: 889855.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/01 12:28
- acct_80BC14260 transfers_to acct_80BC14260 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8002FFDE0 transfers_to acct_800300000 amount: 3591.64 US Dollar via: ACH timestamp: 2022/09/01 13:55
- acct_801AB5350 transfers_to acct_801AB5350 amount: 477.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_813A577C0 transfers_to acct_813A577C0 amount: 206.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_8010CFD70 transfers_to acct_8010CFD70 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_806649230 transfers_to acct_806649230 amount: 327634.46 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_8002EC7F0 transfers_to acct_807D50D70 amount: 2925.45 US Dollar via: Cash timestamp: 2022/09/01 15:04
- acct_8002EC7F0 transfers_to acct_807D50D70 amount: 17617.13 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_803205360 transfers_to acct_803205360 amount: 292.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_80894E610 transfers_to acct_80DFCB150 amount: 406.82 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_80894E610 transfers_to acct_80DFCB150 amount: 371.14 US Dollar via: Cash timestamp: 2022/09/01 16:21
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/01 16:35
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_800B441D0 transfers_to acct_800B441D0 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_804DE0B40 transfers_to acct_804DE0B40 amount: 133194.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_813918D30 transfers_to acct_813918D30 amount: 554.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/01 17:15
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/01 17:16
- acct_800300000 transfers_to acct_800300000 amount: 137.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/01 17:22
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_801621540 transfers_to acct_801621540 amount: 189468.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8078765D0 transfers_to acct_8078765D0 amount: 1985782.85 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8001BB380 transfers_to acct_8001BB380 amount: 1756.53 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/01 18:30
- acct_8009F0380 transfers_to acct_804987DC0 amount: 1769.16 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_8009F0380 transfers_to acct_804987DC0 amount: 4109.00 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_800F443A0 transfers_to acct_800F443A0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_80AB406D0 transfers_to acct_80AB406D0 amount: 26.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_810754C80 transfers_to acct_810754C80 amount: 658.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_800300000 transfers_to acct_800B441D0 amount: 17275.10 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_800300000 transfers_to acct_800B441D0 amount: 31579.78 US Dollar via: Cash timestamp: 2022/09/01 20:27
- acct_800300000 transfers_to acct_800B441D0 amount: 47961.53 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/01 20:32
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/01 20:38
- acct_80DFCB150 transfers_to acct_80DFCB150 amount: 656784.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:53
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_800F443A0 transfers_to acct_806C4DD20 amount: 23508.33 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_800F443A0 transfers_to acct_806C4DD20 amount: 2593.60 US Dollar via: Wire timestamp: 2022/09/01 21:07
- acct_806649230 transfers_to acct_806649230 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_800F443A0 transfers_to acct_806C4DD20 amount: 4523.07 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_800F443A0 transfers_to acct_806C4DD20 amount: 77516.68 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_800F443A0 transfers_to acct_806C4DD20 amount: 53109.65 US Dollar via: Cash timestamp: 2022/09/01 21:19
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/01 21:39
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/01 21:43
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/01 21:58
- acct_80F224D00 transfers_to acct_80F224D00 amount: 23939.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:01
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_81379A350 transfers_to acct_81379A350 amount: 520159.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/01 22:53
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/01 23:21
- acct_8010953D0 transfers_to acct_8010953D0 amount: 987734.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8003E5BD0 transfers_to acct_80C5AAB30 amount: 1842.86 US Dollar via: Credit Card timestamp: 2022/09/01 23:35
- acct_8003E5BD0 transfers_to acct_80C5AAB30 amount: 13709.61 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_8009F0380 transfers_to acct_8009F0380 amount: 102590.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_806B909A0 transfers_to acct_800F443A0 amount: 14.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_813998960 transfers_to acct_80C5AAB30 amount: 91.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80DA3A980 transfers_to acct_8121D6FE0 amount: 67.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_8010B2150 transfers_to acct_80AB406D0 amount: 67.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/02 01:06
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/02 01:15
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_800300000 transfers_to acct_8003E5BD0 amount: 44.00 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_800300000 transfers_to acct_8003E5BD0 amount: 116.54 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_800300000 transfers_to acct_8003E5BD0 amount: 2701.18 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/02 03:21
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/02 03:24
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/02 03:55
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_8055B8510 transfers_to acct_813A577C0 amount: 3895.15 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_8055B8510 transfers_to acct_813A577C0 amount: 120.58 US Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_8055B8510 transfers_to acct_813A577C0 amount: 2835.60 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/02 06:10
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_801621540 transfers_to acct_806649230 amount: 2807.77 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_801621540 transfers_to acct_806649230 amount: 1415.05 US Dollar via: Wire timestamp: 2022/09/02 07:36
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8010CFD70 transfers_to acct_8062BB700 amount: 1393.07 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_8010CFD70 transfers_to acct_8062BB700 amount: 1901.15 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/02 08:20
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/02 09:24
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:47
- acct_800F44440 transfers_to acct_800F443A0 amount: 333.94 US Dollar via: ACH timestamp: 2022/09/02 10:07
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_800F443A0 transfers_to acct_80B50FBC0 amount: 1123.44 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_8002FFE80 transfers_to acct_800300000 amount: 40.73 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/02 12:06
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_80C5AAC20 transfers_to acct_80C5AAB30 amount: 1007.62 US Dollar via: ACH timestamp: 2022/09/02 12:31
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/02 12:53
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/02 12:55
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/02 13:01
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_800F443A0 transfers_to acct_8010953D0 amount: 939.03 US Dollar via: Cheque timestamp: 2022/09/02 13:29
- acct_8001BB380 transfers_to acct_8001BB380 amount: 2789.34 US Dollar via: ACH timestamp: 2022/09/02 13:30
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/02 13:33
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/02 13:57
- acct_80894E610 transfers_to acct_810754C80 amount: 14388.14 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_8009F0380 transfers_to acct_800C03E00 amount: 628.07 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_8009F0380 transfers_to acct_800C03E00 amount: 528.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/02 17:07
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/02 17:15
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_8009F0380 transfers_to acct_80AF6F480 amount: 541678.03 US Dollar via: Wire timestamp: 2022/09/02 17:38
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/02 17:58
- acct_8009F0380 transfers_to acct_80AF6F480 amount: 969767.21 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/02 17:59
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_800C1F430 transfers_to acct_800F443A0 amount: 56041.28 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_800C1F430 transfers_to acct_800F443A0 amount: 134361.08 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_8010B2150 transfers_to acct_802AE6FD0 amount: 1089.41 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/02 21:06
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/02 21:10
- acct_8010B2150 transfers_to acct_802AE6FD0 amount: 65.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:23
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_800778E70 transfers_to acct_80B4160B0 amount: 3592.43 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
- acct_800778E70 transfers_to acct_80B4160B0 amount: 2372.38 US Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/02 22:18
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_8003E5BD0 transfers_to acct_800778E70 amount: 1675.04 US Dollar via: Wire timestamp: 2022/09/02 22:38
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/02 22:38
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/02 22:39
- acct_804EC8080 transfers_to acct_80894E610 amount: 15997.84 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_8003E5BD0 transfers_to acct_800778E70 amount: 358.50 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_8010B2150 transfers_to acct_813F33050 amount: 48.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80DA3A980 transfers_to acct_811702860 amount: 113.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/03 01:37
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/03 01:40
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/03 01:40
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/03 03:03
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/03 03:15
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/03 03:20
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/03 03:20
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/03 04:28
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/03 06:40
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/03 10:27
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/03 12:02
- acct_8001BB380 transfers_to acct_8001BB380 amount: 1813.03 US Dollar via: ACH timestamp: 2022/09/03 12:05
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/03 12:27
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/03 13:41
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/03 13:45
- acct_8001BB380 transfers_to acct_8001BB380 amount: 11656.78 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/03 16:31
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_8001BB380 transfers_to acct_8001BB380 amount: 6856.35 US Dollar via: ACH timestamp: 2022/09/03 16:58
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/03 19:21
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/03 19:30
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/03 19:50
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/03 19:59
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/03 21:13
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/03 21:32
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:47
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/03 21:50
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/03 21:56
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/03 22:07
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_8010B2150 transfers_to acct_809DD38A0 amount: 298.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80DA3A980 transfers_to acct_8121D6FE0 amount: 40.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/04 00:48
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/04 00:51
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/04 01:38
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/04 01:46
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/04 04:20
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/04 04:33
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/04 04:39
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/04 04:55
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/04 06:18
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/04 07:34
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/04 07:41
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/04 07:45
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/04 09:10
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:22
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_8001BB380 transfers_to acct_8001BB380 amount: 4624.61 US Dollar via: ACH timestamp: 2022/09/04 09:54
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/04 10:49
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/04 11:04
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/04 11:13
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/04 11:33
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/04 11:59
- acct_8001BB380 transfers_to acct_8001BB380 amount: 5901.09 US Dollar via: ACH timestamp: 2022/09/04 15:12
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/04 16:26
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16817.42 US Dollar via: ACH timestamp: 2022/09/04 16:27
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/04 16:59
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16564.91 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/04 22:10
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/04 22:14
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/04 22:17
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_80DA3A980 transfers_to acct_806FFB8D0 amount: 21.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8010B2150 transfers_to acct_809DD38A0 amount: 2.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/05 00:57
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/05 01:39
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/05 01:48
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/05 05:12
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/05 06:08
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/05 06:11
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/05 06:40
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/05 06:43
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:34
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:13
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/05 10:14
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/05 10:23
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/05 11:11
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/05 11:25
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/05 15:01
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/05 15:09
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/05 15:12
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/05 15:12
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/05 19:21
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/05 19:21
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/05 19:26
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/05 21:42
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/05 23:02
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/05 23:03
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/05 23:37
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/05 23:46
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/05 23:59
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80DA3A980 transfers_to acct_805BF15E0 amount: 19.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/06 00:17
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/06 00:18
- acct_8010B2150 transfers_to acct_8003E5BD0 amount: 8.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/06 04:01
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/06 04:01
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/06 04:06
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/06 04:46
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/06 06:25
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/06 09:44
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/06 09:48
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/06 10:13
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/06 10:14
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/06 14:31
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/06 14:41
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/06 15:01
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/06 17:25
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/06 21:06
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/06 21:09
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/06 21:51
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/06 22:19
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/06 22:55
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/06 23:06
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/06 23:06
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/06 23:47
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/06 23:48
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/06 23:49
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/06 23:55
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/07 00:03
- acct_803388A80 transfers_to acct_80894E610 amount: 186.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_8010B2150 transfers_to acct_813918D30 amount: 493.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80DA3A980 transfers_to acct_8121D6FE0 amount: 73.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_806B909A0 transfers_to acct_806B909A0 amount: 1.48 US Dollar via: ACH timestamp: 2022/09/07 00:23
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/07 05:19
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/07 06:13
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/07 06:23
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/07 07:35
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/07 07:49
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/07 08:22
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/07 08:29
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/07 09:36
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/07 11:35
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/07 12:12
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/07 12:25
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/07 14:50
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/07 18:00
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/07 18:06
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/07 18:15
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/07 18:38
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/07 20:08
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/07 22:53
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/07 22:55
- acct_80DA3A980 transfers_to acct_8121D6FE0 amount: 17.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8010B2150 transfers_to acct_80C6A6E00 amount: 82.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:55
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/08 03:16
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/08 04:32
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/08 04:54
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/08 07:32
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/08 07:42
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/08 07:44
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/08 09:23
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/08 10:54
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/08 10:55
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/08 11:14
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/08 12:05
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/08 14:16
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/08 14:31
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/08 15:35
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/08 16:05
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/08 16:12
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/08 16:15
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/08 18:39
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/08 18:41
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/08 19:08
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/08 19:12
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/08 20:21
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/08 22:09
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/08 22:25
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_8078765D0 transfers_to acct_801C63740 amount: 9676.17 Euro via: ACH timestamp: 2022/09/08 23:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/08 23:53
- acct_8010B2150 transfers_to acct_80160DA20 amount: 23.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_800F44440 transfers_to acct_800F443A0 amount: 333.94 US Dollar via: ACH timestamp: 2022/09/09 00:03
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_800300000 transfers_to acct_8103FAA80 amount: 40.92 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_800300000 transfers_to acct_8103FAA80 amount: 157.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/09 00:23
- acct_80DA3A980 transfers_to acct_8003E5BD0 amount: 3.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 127.52 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 98.59 US Dollar via: Wire timestamp: 2022/09/09 01:07
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 807.19 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8002EC7F0 transfers_to acct_80A9C24F0 amount: 1353.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_800F443A0 transfers_to acct_80B50FBC0 amount: 1123.44 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_8009F0380 transfers_to acct_800C03E00 amount: 528.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_8009F0380 transfers_to acct_800C03E00 amount: 628.07 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/09 02:31
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_800300000 transfers_to acct_8003E5BD0 amount: 44.00 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_800300000 transfers_to acct_8003E5BD0 amount: 2701.18 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/09 02:52
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/09 02:53
- acct_800300000 transfers_to acct_8003E5BD0 amount: 116.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_80044A080 transfers_to acct_800778E70 amount: 151.97 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_80044A080 transfers_to acct_800778E70 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/09 03:38
- acct_80044A080 transfers_to acct_800778E70 amount: 161.35 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_800778E70 transfers_to acct_800C97940 amount: 580.19 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_800778E70 transfers_to acct_800C97940 amount: 1613.56 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/09 05:36
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_8010B2150 transfers_to acct_802AE6FD0 amount: 1089.41 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_8010B2150 transfers_to acct_802AE6FD0 amount: 65.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_80C5AAC20 transfers_to acct_80C5AAB30 amount: 1007.62 US Dollar via: ACH timestamp: 2022/09/09 07:41
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_8078765D0 transfers_to acct_80211A0E0 amount: 14172.64 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_8078765D0 transfers_to acct_8007EF950 amount: 15461.79 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_8078765D0 transfers_to acct_8046D5A70 amount: 3509.80 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8002FFE80 transfers_to acct_800300000 amount: 40.73 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800C1F430 transfers_to acct_800F443A0 amount: 134361.08 US Dollar via: ACH timestamp: 2022/09/09 14:35
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_800C1F430 transfers_to acct_800F443A0 amount: 56041.28 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_800778E70 transfers_to acct_800876CA0 amount: 997.64 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5137.57 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_80EB726B0 amount: 5508.41 Swiss Franc via: ACH timestamp: 2022/09/09 15:17
- acct_800778E70 transfers_to acct_800876CA0 amount: 6460.62 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/09 15:47
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_800143F00 transfers_to acct_8009F0380 amount: 90.41 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_800143F00 transfers_to acct_8009F0380 amount: 98.19 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5645.95 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_8078765D0 transfers_to acct_80D328960 amount: 6615.83 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2584.33 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_8010B2150 transfers_to acct_8100B7850 amount: 2199.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14321.12 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_8078765D0 transfers_to acct_80F224D00 amount: 15354.85 Swiss Franc via: ACH timestamp: 2022/09/09 20:20
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/09 20:34
- acct_800C03E00 transfers_to acct_800C03E00 amount: 29996.55 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_800C03E00 transfers_to acct_800C03E00 amount: 151547.80 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/09 21:03
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8010B2150 transfers_to acct_804DE0B40 amount: 14197.05 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_8078765D0 transfers_to acct_8078765D0 amount: 6173.48 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_80273FB80 amount: 7233.98 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/09 21:35
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 21.81 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 258.96 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 8.24 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_800DCBCA0 transfers_to acct_80C5AAB30 amount: 82.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_80DA3A980 transfers_to acct_80749A480 amount: 136.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8010B2150 transfers_to acct_809DD38A0 amount: 1.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14600.33 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_8078765D0 transfers_to acct_8003E5BD0 amount: 17108.43 US Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_800778E70 transfers_to acct_803205360 amount: 4427.57 US Dollar via: Cheque timestamp: 2022/09/10 01:14
- acct_800778E70 transfers_to acct_803205360 amount: 479.68 US Dollar via: Wire timestamp: 2022/09/10 01:19
- acct_800778E70 transfers_to acct_803205360 amount: 686.76 US Dollar via: Cash timestamp: 2022/09/10 01:20
- acct_800778E70 transfers_to acct_803205360 amount: 4946.63 US Dollar via: Credit Card timestamp: 2022/09/10 01:24
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_801621540 transfers_to acct_806046180 amount: 3460.00 US Dollar via: Credit Card timestamp: 2022/09/10 04:02
- acct_8010B2150 transfers_to acct_801AB5350 amount: 7386.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_801621540 transfers_to acct_806046180 amount: 1613.70 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_800F443A0 transfers_to acct_81379A350 amount: 128.08 US Dollar via: Credit Card timestamp: 2022/09/10 10:39
- acct_800F443A0 transfers_to acct_81379A350 amount: 327.35 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_80894E610 transfers_to acct_81223AC80 amount: 3065.72 US Dollar via: Cheque timestamp: 2022/09/10 11:45
- acct_80894E610 transfers_to acct_81223AC80 amount: 1981.70 US Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_803D94320 amount: 1538506.72 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8078765D0 transfers_to acct_80BC14260 amount: 18810.17 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/10 14:32
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/10 14:43
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/10 14:59
- acct_8001BB380 transfers_to acct_800300000 amount: 2619.27 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_8001BB380 transfers_to acct_800300000 amount: 10086.97 US Dollar via: Credit Card timestamp: 2022/09/10 15:47
- acct_8009F0380 transfers_to acct_8139372D0 amount: 10053.48 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_8009F0380 transfers_to acct_8139372D0 amount: 5093.33 US Dollar via: Credit Card timestamp: 2022/09/10 16:48
- acct_8009F0380 transfers_to acct_8139372D0 amount: 12434.47 US Dollar via: Cash timestamp: 2022/09/10 16:49
- acct_8009F0380 transfers_to acct_8139372D0 amount: 11035.54 US Dollar via: ACH timestamp: 2022/09/10 16:57
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8078765D0 transfers_to acct_80D519890 amount: 11516.81 US Dollar via: ACH timestamp: 2022/09/10 17:13
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_803388A80 transfers_to acct_803388A80 amount: 19238.33 US Dollar via: ACH timestamp: 2022/09/10 20:22
- acct_8010B2150 transfers_to acct_8016173A0 amount: 286.75 US Dollar via: Credit Card timestamp: 2022/09/10 22:00
- acct_8010B2150 transfers_to acct_8016173A0 amount: 182.87 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 1464.18 US Dollar via: Cash timestamp: 2022/09/10 23:31
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 293.15 US Dollar via: ACH timestamp: 2022/09/10 23:46
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 146.74 US Dollar via: Wire timestamp: 2022/09/10 23:48
- acct_8009F0380 transfers_to acct_800DDDD80 amount: 3309.19 US Dollar via: Cheque timestamp: 2022/09/10 23:49
- acct_8078765D0 transfers_to acct_80DFF8490 amount: 5690.39 Euro via: ACH timestamp: 2022/09/11 08:28
- acct_801C63740 transfers_to acct_801C63740 amount: 9269.20 Euro via: ACH timestamp: 2022/09/11 11:26
- acct_801C63740 transfers_to acct_80340DCF0 amount: 10861.49 US Dollar via: ACH timestamp: 2022/09/11 11:26
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 17145.11 Euro via: ACH timestamp: 2022/09/11 14:23
- acct_80211A0E0 transfers_to acct_80340DCF0 amount: 20090.35 US Dollar via: ACH timestamp: 2022/09/11 14:23
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45
- acct_8007EF950 transfers_to acct_80340DCF0 amount: 20538.80 US Dollar via: ACH timestamp: 2022/09/11 14:45
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 4285.71 Euro via: ACH timestamp: 2022/09/11 15:21
- acct_8046D5A70 transfers_to acct_80340DCF0 amount: 5021.92 US Dollar via: ACH timestamp: 2022/09/11 15:21
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 5943.99 Swiss Franc via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 476.04 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 6020.12 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80D328960 transfers_to acct_80340DCF0 amount: 7851.61 US Dollar via: ACH timestamp: 2022/09/12 02:43
- acct_80F224D00 transfers_to acct_80F224D00 amount: 14017.80 Swiss Franc via: ACH timestamp: 2022/09/12 08:00
- acct_80F224D00 transfers_to acct_80340DCF0 amount: 15320.00 US Dollar via: ACH timestamp: 2022/09/12 08:00
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50
- acct_8003E5BD0 transfers_to acct_80340DCF0 amount: 19952.97 US Dollar via: ACH timestamp: 2022/09/12 09:42
- acct_803D94320 transfers_to acct_803D94320 amount: 1429422.01 Yen via: ACH timestamp: 2022/09/12 12:28
- acct_803D94320 transfers_to acct_80340DCF0 amount: 13561.88 US Dollar via: ACH timestamp: 2022/09/12 12:28
- acct_80BC14260 transfers_to acct_80340DCF0 amount: 17997.80 US Dollar via: ACH timestamp: 2022/09/12 13:17
- acct_80D519890 transfers_to acct_80340DCF0 amount: 11300.38 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_80DFF8490 transfers_to acct_80DFF8490 amount: 5625.00 Euro via: ACH timestamp: 2022/09/12 16:26
- acct_80DFF8490 transfers_to acct_80340DCF0 amount: 6591.29 US Dollar via: ACH timestamp: 2022/09/12 16:26

SUMMARY STATISTICS:
  Total transactions: 917
  Unique accounts: 91
  Total volume: 58,448,514.49
  Avg transaction: 63,738.84
  Time span: 823 units
  Max out-degree: 122 (node: 01674_8003E5BD0)
  Max in-degree: 51 (node: 001_800F443A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)