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_00739) ===

**Nodes:**
- acct_800FA5600 (type: Account)
- acct_803C7F1E0 (type: Account)
- acct_808567BF0 (type: Account)
- acct_80084EDF0 (type: Account)
- acct_8009650B0 (type: Account)
- acct_8126F92F0 (type: Account)
- acct_8078F3E70 (type: Account)
- acct_808B359E0 (type: Account)
- acct_800D28CC0 (type: Account)
- acct_800819FE0 (type: Account)
- acct_800FF56F0 (type: Account)
- acct_80E379840 (type: Account)
- acct_811759B90 (type: Account)
- acct_80BE28690 (type: Account)
- acct_80C1BCA50 (type: Account)
- acct_813516B00 (type: Account)
- acct_8083371D0 (type: Account)
- acct_811CB0C50 (type: Account)
- acct_802345300 (type: Account)
- acct_806860F40 (type: Account)
- acct_812329880 (type: Account)
- acct_8007D7200 (type: Account)
- acct_802652CF0 (type: Account)
- acct_812D55A40 (type: Account)
- acct_8004083C0 (type: Account)
- acct_805A4DF60 (type: Account)
- acct_800AF2F80 (type: Account)
- acct_812D54470 (type: Account)
- acct_80040A220 (type: Account)
- acct_80049C960 (type: Account)
- acct_8011A5430 (type: Account)
- acct_80D7FD370 (type: Account)
- acct_80B9B7D20 (type: Account)
- acct_8120B6340 (type: Account)
- acct_80992D8D0 (type: Account)
- acct_80DF69870 (type: Account)
- acct_80B3E2230 (type: Account)
- acct_8131BCD00 (type: Account)
- acct_80021A940 (type: Account)
- acct_8118B7910 (type: Account)
- acct_802B153D0 (type: Account)
- acct_80ACA4770 (type: Account)
- acct_810FF7D80 (type: Account)
- acct_8131BCDA0 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_8017DD7C0 (type: Account)
- acct_80D2ABF60 (type: Account)
- acct_80C7DABF0 (type: Account)
- acct_808DE2A20 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_807D85540 (type: Account)
- acct_800905BC0 (type: Account)
- acct_80B6EAF10 (type: Account)
- acct_805212100 (type: Account)
- acct_812339880 (type: Account)
- acct_806A68820 (type: Account)
- acct_80FED7940 (type: Account)
- acct_8088CE9B0 (type: Account)
- acct_809723B30 (type: Account)
- acct_80A6AE800 (type: Account)
- acct_80E37B4A0 (type: Account)
- acct_80C8357C0 (type: Account)
- acct_80D15F320 (type: Account)
- acct_80E32D3E0 (type: Account)
- acct_813602DF0 (type: Account)
- acct_805B35A10 (type: Account)
- acct_811E7E770 (type: Account)
- acct_80F9D1C70 (type: Account)
- acct_80EC7AE70 (type: Account)
- acct_80250C350 (type: Account)
- acct_80DD7CA30 (type: Account)
- acct_80A9123B0 (type: Account)
- acct_81495EA90 (type: Account)
- acct_807F7DAB0 (type: Account)
- acct_8007D7250 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045612 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0142553 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0237636 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_031328 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800FA5600 belongs_to bank_001047
- acct_803C7F1E0 belongs_to bank_001047
- acct_808567BF0 belongs_to bank_0011642
- acct_80084EDF0 belongs_to bank_001241
- acct_8009650B0 belongs_to bank_001412
- acct_8126F92F0 belongs_to bank_001412
- acct_8078F3E70 belongs_to bank_0015085
- acct_808B359E0 belongs_to bank_0017907
- acct_800D28CC0 belongs_to bank_001853
- acct_800819FE0 belongs_to bank_001
- acct_800FF56F0 belongs_to bank_00220
- acct_80E379840 belongs_to bank_002385
- acct_811759B90 belongs_to bank_002439
- acct_80BE28690 belongs_to bank_002952
- acct_80C1BCA50 belongs_to bank_002952
- acct_813516B00 belongs_to bank_0031161
- acct_8083371D0 belongs_to bank_003149
- acct_811CB0C50 belongs_to bank_0036208
- acct_802345300 belongs_to bank_004523
- acct_806860F40 belongs_to bank_004523
- acct_812329880 belongs_to bank_0045612
- acct_8007D7200 belongs_to bank_00513
- acct_802652CF0 belongs_to bank_006129
- acct_812D55A40 belongs_to bank_006803
- acct_8004083C0 belongs_to bank_00701
- acct_805A4DF60 belongs_to bank_00795
- acct_800AF2F80 belongs_to bank_00908
- acct_812D54470 belongs_to bank_009371
- acct_80040A220 belongs_to bank_010
- acct_80049C960 belongs_to bank_010
- acct_8011A5430 belongs_to bank_010
- acct_80D7FD370 belongs_to bank_011318
- acct_80B9B7D20 belongs_to bank_011471
- acct_8120B6340 belongs_to bank_011474
- acct_80992D8D0 belongs_to bank_0116715
- acct_80DF69870 belongs_to bank_0122086
- acct_80B3E2230 belongs_to bank_0128121
- acct_8131BCD00 belongs_to bank_0129470
- acct_80021A940 belongs_to bank_012
- acct_8118B7910 belongs_to bank_0132499
- acct_802B153D0 belongs_to bank_013327
- acct_80ACA4770 belongs_to bank_01362
- acct_810FF7D80 belongs_to bank_0136823
- acct_8131BCDA0 belongs_to bank_0142553
- acct_8003B68B0 belongs_to bank_01601
- acct_8017DD7C0 belongs_to bank_01601
- acct_80D2ABF60 belongs_to bank_01601
- acct_80C7DABF0 belongs_to bank_016136
- acct_808DE2A20 belongs_to bank_016224
- acct_80AE086D0 belongs_to bank_016586
- acct_807D85540 belongs_to bank_01674
- acct_800905BC0 belongs_to bank_01688
- acct_80B6EAF10 belongs_to bank_01688
- acct_805212100 belongs_to bank_017729
- acct_812339880 belongs_to bank_018902
- acct_806A68820 belongs_to bank_0211075
- acct_80FED7940 belongs_to bank_0215897
- acct_8088CE9B0 belongs_to bank_0220271
- acct_809723B30 belongs_to bank_0221130
- acct_80A6AE800 belongs_to bank_0222363
- acct_80E37B4A0 belongs_to bank_0223649
- acct_80C8357C0 belongs_to bank_0224449
- acct_80D15F320 belongs_to bank_0224866
- acct_80E32D3E0 belongs_to bank_0226041
- acct_813602DF0 belongs_to bank_022828
- acct_805B35A10 belongs_to bank_023402
- acct_811E7E770 belongs_to bank_0236197
- acct_80F9D1C70 belongs_to bank_0236418
- acct_80EC7AE70 belongs_to bank_0237636
- acct_80250C350 belongs_to bank_024515
- acct_80DD7CA30 belongs_to bank_024515
- acct_80A9123B0 belongs_to bank_025637
- acct_81495EA90 belongs_to bank_028827
- acct_807F7DAB0 belongs_to bank_029685
- acct_8007D7250 belongs_to bank_031328
- acct_100428660 belongs_to bank_070
- acct_811759B90 transfers_to acct_811759B90 amount: 87.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B359E0 transfers_to acct_808B359E0 amount: 2822969.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004083C0 transfers_to acct_8004083C0 amount: 22741.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80049C960 transfers_to acct_80049C960 amount: 64453.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8131BCDA0 transfers_to acct_8131BCDA0 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81495EA90 transfers_to acct_81495EA90 amount: 371897.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DF69870 transfers_to acct_80DF69870 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812329880 transfers_to acct_812329880 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80084EDF0 transfers_to acct_80084EDF0 amount: 3431566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC7AE70 transfers_to acct_80EC7AE70 amount: 221157.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812339880 transfers_to acct_812339880 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80DF69870 amount: 9602.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80AE086D0 amount: 45449.21 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80C7DABF0 transfers_to acct_80C7DABF0 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B153D0 transfers_to acct_802B153D0 amount: 112438.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F9D1C70 transfers_to acct_80F9D1C70 amount: 3917.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 12793.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8011A5430 transfers_to acct_8011A5430 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8088CE9B0 transfers_to acct_8088CE9B0 amount: 80787.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 91963.28 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_813516B00 amount: 275325.60 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8004083C0 transfers_to acct_8004083C0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8118B7910 transfers_to acct_8118B7910 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FF56F0 transfers_to acct_800FF56F0 amount: 55115.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_813516B00 amount: 517595.05 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_813516B00 transfers_to acct_813516B00 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D15F320 transfers_to acct_80D15F320 amount: 3195054.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807F7DAB0 transfers_to acct_807F7DAB0 amount: 1050.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80AE086D0 amount: 131722.00 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_812D54470 transfers_to acct_8078F3E70 amount: 74.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80D2ABF60 transfers_to acct_80D2ABF60 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A68820 transfers_to acct_806A68820 amount: 3326837.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FED7940 transfers_to acct_80FED7940 amount: 1424.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E32D3E0 transfers_to acct_80E32D3E0 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 12991.46 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8007D7200 transfers_to acct_805212100 amount: 4811.70 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810FF7D80 transfers_to acct_810FF7D80 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8007D7200 transfers_to acct_805212100 amount: 3016.40 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_812339880 transfers_to acct_812339880 amount: 68714.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 90962.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D28CC0 transfers_to acct_800D28CC0 amount: 22.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 21493.87 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8007D7200 transfers_to acct_805212100 amount: 2426.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_807D85540 transfers_to acct_807D85540 amount: 62655.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807D85540 transfers_to acct_807D85540 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C1BCA50 transfers_to acct_80C1BCA50 amount: 4540969.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FF56F0 transfers_to acct_800FF56F0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DF69870 transfers_to acct_80DF69870 amount: 72385.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813516B00 transfers_to acct_813516B00 amount: 366891.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D55A40 transfers_to acct_812D54470 amount: 87870.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_809723B30 transfers_to acct_809723B30 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80DF69870 amount: 5584.32 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80992D8D0 transfers_to acct_80992D8D0 amount: 295826.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B153D0 transfers_to acct_802B153D0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809723B30 transfers_to acct_809723B30 amount: 69504.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B6EAF10 transfers_to acct_80B6EAF10 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007D7200 transfers_to acct_805212100 amount: 4916.16 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/01 01:04
- acct_805A4DF60 transfers_to acct_805A4DF60 amount: 683849.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_806860F40 amount: 2623.84 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_806860F40 amount: 422.53 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80C8357C0 transfers_to acct_80C8357C0 amount: 10559.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_805A4DF60 transfers_to acct_805A4DF60 amount: 3.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800D28CC0 transfers_to acct_800D28CC0 amount: 86.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8078F3E70 transfers_to acct_8078F3E70 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_80ACA4770 transfers_to acct_80ACA4770 amount: 9.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_81495EA90 transfers_to acct_81495EA90 amount: 4.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80BE28690 transfers_to acct_80BE28690 amount: 6.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80B9B7D20 transfers_to acct_80B9B7D20 amount: 75076.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_800FA5600 transfers_to acct_800FA5600 amount: 197616.48 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80B3E2230 transfers_to acct_80B3E2230 amount: 105442.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_8120B6340 transfers_to acct_8120B6340 amount: 23580.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
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- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/01 09:32
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- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/01 09:45
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- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
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- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/01 12:33
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- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/01 12:56
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- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/01 14:01
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- acct_100428660 transfers_to acct_80E32D3E0 amount: 30075.62 US Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:27
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- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
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- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
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- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/01 19:13
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- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/01 19:58
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- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
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- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/01 21:29
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- acct_80DD7CA30 transfers_to acct_80DD7CA30 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_811CB0C50 transfers_to acct_811CB0C50 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_811E7E770 transfers_to acct_811E7E770 amount: 374969.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/01 22:38
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- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
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- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/01 22:51
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- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/01 23:52
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- acct_100428660 transfers_to acct_80BE28690 amount: 385.74 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_812D54470 transfers_to acct_808B359E0 amount: 31.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_813602DF0 transfers_to acct_8007D7200 amount: 199.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/02 00:29
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- acct_100428660 transfers_to acct_80C8357C0 amount: 52523.49 US Dollar via: Cash timestamp: 2022/09/02 00:44
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- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/02 02:08
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- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
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- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_8003B68B0 amount: 6697.32 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_8003B68B0 amount: 7294.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_80D2ABF60 amount: 319937.84 US Dollar via: Cash timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_808B359E0 amount: 4615.21 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
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- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/02 06:42
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- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
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- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/02 09:29
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- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/02 10:39
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- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/02 10:54
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
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- acct_100428660 transfers_to acct_807F7DAB0 amount: 2100.30 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
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- acct_100428660 transfers_to acct_812339880 amount: 25790.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/02 12:11
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_808DE2A20 transfers_to acct_80B3E2230 amount: 153.04 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/02 12:32
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_808DE2A20 transfers_to acct_80B3E2230 amount: 682.55 US Dollar via: ACH timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/02 12:57
- acct_80021A940 transfers_to acct_8007D7200 amount: 2.75 US Dollar via: Cash timestamp: 2022/09/02 13:09
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- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/02 13:12
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_80021A940 transfers_to acct_8007D7200 amount: 10.70 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80021A940 transfers_to acct_8007D7200 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_80021A940 transfers_to acct_8007D7200 amount: 3.57 US Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:41
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_80ACA4770 amount: 11641.05 US Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8004083C0 amount: 4274.03 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_8004083C0 amount: 2580.91 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_80ACA4770 amount: 19884.24 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_8004083C0 amount: 1389.70 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_80EC7AE70 amount: 5686.05 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_80EC7AE70 amount: 642.53 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/02 20:09
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/02 22:34
- acct_100428660 transfers_to acct_80040A220 amount: 77049.88 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_80040A220 amount: 2032.35 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_812D54470 transfers_to acct_8078F3E70 amount: 23.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_802345300 transfers_to acct_8007D7200 amount: 0.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:59
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/03 01:24
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/03 01:46
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/03 03:17
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/03 03:18
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/03 03:35
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/03 03:53
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/03 05:42
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/03 05:46
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/03 10:10
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/03 10:11
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/03 10:12
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/03 16:40
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/03 16:41
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/03 16:54
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/03 18:56
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/03 22:53
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/04 00:05
- acct_812D54470 transfers_to acct_812329880 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/04 00:38
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:45
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/04 03:56
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/04 05:04
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/04 05:15
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/04 05:44
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/04 11:13
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/04 11:16
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/04 12:18
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/04 13:00
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/04 16:11
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/04 22:00
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/04 22:20
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/04 23:41
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_812D54470 transfers_to acct_805B35A10 amount: 37.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80250C350 transfers_to acct_80250C350 amount: 24.84 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/05 00:40
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/05 01:04
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/05 08:23
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/05 08:28
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_807F7DAB0 amount: 8843.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/05 14:32
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/05 14:35
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:43
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_80C1BCA50 amount: 272.12 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/05 19:35
- acct_100428660 transfers_to acct_80D15F320 amount: 3164.45 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/05 19:51
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_812D54470 transfers_to acct_8078F3E70 amount: 272.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_80E37B4A0 transfers_to acct_80B3E2230 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/06 01:25
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/06 01:26
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/06 03:08
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_80C1BCA50 amount: 272.12 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/06 09:37
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/06 13:54
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_100428660 transfers_to acct_80D15F320 amount: 3164.45 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/06 15:20
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:20
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/06 16:29
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/06 17:35
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:52
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_100428660 transfers_to acct_807F7DAB0 amount: 8843.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/06 23:23
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_80E379840 transfers_to acct_80B3E2230 amount: 169.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_812D54470 transfers_to acct_808B359E0 amount: 274.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_80C1BCA50 amount: 272.12 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_80D15F320 amount: 3164.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/07 03:23
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/07 04:08
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/07 10:07
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/07 10:07
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_100428660 transfers_to acct_807F7DAB0 amount: 8843.18 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/07 15:19
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/07 17:56
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/07 18:30
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/07 18:54
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:01
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_803C7F1E0 transfers_to acct_80B3E2230 amount: 33.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_812D54470 transfers_to acct_800FF56F0 amount: 108.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_100428660 transfers_to acct_80C1BCA50 amount: 272.12 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/08 06:34
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/08 11:20
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/08 15:07
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/08 17:28
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/08 18:18
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:39
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/08 21:13
- acct_100428660 transfers_to acct_807F7DAB0 amount: 8843.18 US Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80D15F320 amount: 3164.45 US Dollar via: Cheque timestamp: 2022/09/08 21:32
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_808DE2A20 transfers_to acct_80B3E2230 amount: 153.04 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_808DE2A20 transfers_to acct_80B3E2230 amount: 682.55 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_813602DF0 transfers_to acct_8007D7200 amount: 32.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_812D54470 transfers_to acct_80FED7940 amount: 41.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_80EC7AE70 amount: 642.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_80EC7AE70 amount: 5686.05 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_800AF2F80 amount: 1724.03 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_800AF2F80 amount: 322.88 US Dollar via: Cash timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_807F7DAB0 amount: 11110.26 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_807F7DAB0 amount: 4114.49 US Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_80049C960 amount: 3081.51 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_807F7DAB0 amount: 8843.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_807D85540 amount: 4245.96 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_807D85540 amount: 1114.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_802B153D0 amount: 407.72 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_802B153D0 amount: 145.31 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 369.98 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_808B359E0 transfers_to acct_80B3E2230 amount: 1128.83 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_100428660 transfers_to acct_8003B68B0 amount: 7294.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_8003B68B0 amount: 6697.32 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_80D2ABF60 amount: 319937.84 US Dollar via: Cash timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_80D2ABF60 amount: 22235.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:56
- acct_100428660 transfers_to acct_80D2ABF60 amount: 344928.18 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_80D15F320 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_80D15F320 amount: 3164.45 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_80BE28690 amount: 385.74 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_80BE28690 amount: 1096.63 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_8131BCD00 transfers_to acct_8131BCDA0 amount: 3784.20 US Dollar via: ACH timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_805A4DF60 amount: 17309.65 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_80C8357C0 amount: 22384.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_80C8357C0 amount: 52523.49 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_80021A940 transfers_to acct_8007D7200 amount: 2.75 US Dollar via: Cash timestamp: 2022/09/09 08:33
- acct_80021A940 transfers_to acct_8007D7200 amount: 3.57 US Dollar via: ACH timestamp: 2022/09/09 08:47
- acct_80021A940 transfers_to acct_8007D7200 amount: 10.70 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_80021A940 transfers_to acct_8007D7200 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_807F7DAB0 amount: 2100.30 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/09 10:15
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 5813.99 US Dollar via: ACH timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80C1BCA50 amount: 272.12 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80C1BCA50 amount: 254.92 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80ACA4770 amount: 19884.24 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80ACA4770 amount: 11641.05 US Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_8004083C0 amount: 2580.91 US Dollar via: Cash timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_8004083C0 amount: 4274.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_8004083C0 amount: 1389.70 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_8131BCDA0 transfers_to acct_8131BCD00 amount: 2387.85 US Dollar via: ACH timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_8017DD7C0 amount: 4616.25 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_8017DD7C0 amount: 2666.25 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/09 21:08
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_810FF7D80 amount: 62.90 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_810FF7D80 amount: 247.42 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_100428660 transfers_to acct_800D28CC0 amount: 11272.01 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_80040A220 amount: 77049.88 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80040A220 amount: 2032.35 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_812D54470 transfers_to acct_800819FE0 amount: 49.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_813602DF0 transfers_to acct_8007D7200 amount: 32.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/10 04:18
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 68.96 US Dollar via: Credit Card timestamp: 2022/09/10 05:36
- acct_100428660 transfers_to acct_811CB0C50 amount: 1738.73 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_808B359E0 transfers_to acct_8131BCDA0 amount: 418.21 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80DD7CA30 amount: 111.98 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_100428660 transfers_to acct_80DD7CA30 amount: 41.72 US Dollar via: Cash timestamp: 2022/09/10 06:50
- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_80B6EAF10 amount: 18.47 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_100428660 transfers_to acct_80B6EAF10 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/10 11:24
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_100428660 transfers_to acct_800FF56F0 amount: 93075.37 US Dollar via: Cheque timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_8004083C0 amount: 129.65 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8004083C0 amount: 528.01 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_8007D7200 transfers_to acct_808B359E0 amount: 69906.80 US Dollar via: ACH timestamp: 2022/09/10 18:03
- acct_8007D7200 transfers_to acct_808B359E0 amount: 326080.69 US Dollar via: Cheque timestamp: 2022/09/10 18:12
- acct_8007D7200 transfers_to acct_808B359E0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.86 US Dollar via: Cash timestamp: 2022/09/10 18:30
- acct_100428660 transfers_to acct_80A9123B0 amount: 1442.25 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_808DE2A20 amount: 498.07 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_80A9123B0 amount: 9851.71 US Dollar via: Credit Card timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_812D54470 transfers_to acct_81495EA90 amount: 125.64 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_812D54470 transfers_to acct_81495EA90 amount: 708.02 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_8126F92F0 amount: 12284.88 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 965
  Unique accounts: 76
  Total volume: 60,595,168.18
  Avg transaction: 62,792.92
  Time span: 882 units
  Max out-degree: 698 (node: 070_100428660)
  Max in-degree: 35 (node: 0017907_808B359E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)