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_00696) ===

**Nodes:**
- acct_8052DCD50 (type: Account)
- acct_81482AC80 (type: Account)
- acct_803EA50A0 (type: Account)
- acct_804F62B10 (type: Account)
- acct_8081BAFA0 (type: Account)
- acct_80539A260 (type: Account)
- acct_80742FBA0 (type: Account)
- acct_80A1419D0 (type: Account)
- acct_800A9CFC0 (type: Account)
- acct_8055FDEA0 (type: Account)
- acct_805CC91E0 (type: Account)
- acct_808B1C590 (type: Account)
- acct_8012941B0 (type: Account)
- acct_808922980 (type: Account)
- acct_80EEB19C0 (type: Account)
- acct_800114F90 (type: Account)
- acct_80C6EAAB0 (type: Account)
- acct_80C03A790 (type: Account)
- acct_805B253A0 (type: Account)
- acct_81109D9C0 (type: Account)
- acct_80AED8AF0 (type: Account)
- acct_80419A290 (type: Account)
- acct_80CB610E0 (type: Account)
- acct_8051A4490 (type: Account)
- acct_80EFEDD50 (type: Account)
- acct_80D3B1B60 (type: Account)
- acct_801753480 (type: Account)
- acct_807FE5670 (type: Account)
- acct_814256320 (type: Account)
- acct_80098DC70 (type: Account)
- acct_8109FA990 (type: Account)
- acct_81203AE60 (type: Account)
- acct_804CFAC30 (type: Account)
- acct_806A991E0 (type: Account)
- acct_80058AAF0 (type: Account)
- acct_807AE3DE0 (type: Account)
- acct_809191920 (type: Account)
- acct_805529B50 (type: Account)
- acct_804D409C0 (type: Account)
- acct_801416D30 (type: Account)
- acct_80081F5E0 (type: Account)
- acct_8138F73D0 (type: Account)
- acct_80AE084E0 (type: Account)
- acct_80856A8C0 (type: Account)
- acct_80964C9E0 (type: Account)
- acct_8148295D0 (type: Account)
- acct_801D204C0 (type: Account)
- acct_8001A8EB0 (type: Account)
- acct_80FF14C10 (type: Account)
- acct_80C5653C0 (type: Account)
- acct_81482CC90 (type: Account)
- acct_80045CF90 (type: Account)
- acct_8010BE8A0 (type: Account)
- acct_801712A70 (type: Account)
- acct_809C4B7C0 (type: Account)
- acct_812BC67E0 (type: Account)
- acct_80E50C8F0 (type: Account)
- acct_80B7E5550 (type: Account)
- acct_80BB01A70 (type: Account)
- acct_806FDE650 (type: Account)
- acct_800D666D0 (type: Account)
- acct_8016F09D0 (type: Account)
- acct_80C80CB00 (type: Account)
- acct_8033FB890 (type: Account)
- acct_80C251D80 (type: Account)
- acct_803F0FEC0 (type: Account)
- acct_802ABE7F0 (type: Account)
- acct_80A3ECBB0 (type: Account)
- acct_810E81760 (type: Account)
- acct_804D61B00 (type: Account)
- acct_80D26B150 (type: Account)
- acct_80EDA6740 (type: Account)
- acct_813375510 (type: Account)
- acct_80DEE4E20 (type: Account)
- acct_801CBB230 (type: Account)
- acct_8132A4A80 (type: Account)
- acct_8145E1550 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039040 (type: Bank)
- bank_00410 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0046537 (type: Bank)
- bank_0071 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0112637 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_0137357 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_019474 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0244490 (type: Bank)
- bank_02843 (type: Bank)
- bank_031254 (type: Bank)
- bank_0319650 (type: Bank)
- bank_036177 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052DCD50 belongs_to bank_0010614
- acct_81482AC80 belongs_to bank_0010614
- acct_803EA50A0 belongs_to bank_001068
- acct_804F62B10 belongs_to bank_001068
- acct_8081BAFA0 belongs_to bank_001124
- acct_80539A260 belongs_to bank_0011642
- acct_80742FBA0 belongs_to bank_0012359
- acct_80A1419D0 belongs_to bank_0012803
- acct_800A9CFC0 belongs_to bank_001411
- acct_8055FDEA0 belongs_to bank_001411
- acct_805CC91E0 belongs_to bank_001457
- acct_808B1C590 belongs_to bank_0014804
- acct_8012941B0 belongs_to bank_001853
- acct_808922980 belongs_to bank_0019890
- acct_80EEB19C0 belongs_to bank_001
- acct_800114F90 belongs_to bank_00220
- acct_80C6EAAB0 belongs_to bank_002439
- acct_80C03A790 belongs_to bank_0024424
- acct_805B253A0 belongs_to bank_002627
- acct_81109D9C0 belongs_to bank_002627
- acct_80AED8AF0 belongs_to bank_002824
- acct_80419A290 belongs_to bank_003051
- acct_80CB610E0 belongs_to bank_0031208
- acct_8051A4490 belongs_to bank_003144
- acct_80EFEDD50 belongs_to bank_0033426
- acct_80D3B1B60 belongs_to bank_0033780
- acct_801753480 belongs_to bank_003698
- acct_807FE5670 belongs_to bank_003698
- acct_814256320 belongs_to bank_0039040
- acct_80098DC70 belongs_to bank_00410
- acct_8109FA990 belongs_to bank_0042373
- acct_81203AE60 belongs_to bank_0046537
- acct_804CFAC30 belongs_to bank_0071
- acct_806A991E0 belongs_to bank_008771
- acct_80058AAF0 belongs_to bank_010
- acct_807AE3DE0 belongs_to bank_0110836
- acct_809191920 belongs_to bank_0111631
- acct_805529B50 belongs_to bank_0111764
- acct_804D409C0 belongs_to bank_0112637
- acct_801416D30 belongs_to bank_011296
- acct_80081F5E0 belongs_to bank_011318
- acct_8138F73D0 belongs_to bank_0114674
- acct_80AE084E0 belongs_to bank_0116214
- acct_80856A8C0 belongs_to bank_0121303
- acct_80964C9E0 belongs_to bank_0121698
- acct_8148295D0 belongs_to bank_0121698
- acct_801D204C0 belongs_to bank_012719
- acct_8001A8EB0 belongs_to bank_012
- acct_80FF14C10 belongs_to bank_0131326
- acct_80C5653C0 belongs_to bank_013145
- acct_81482CC90 belongs_to bank_0137357
- acct_80045CF90 belongs_to bank_01467
- acct_8010BE8A0 belongs_to bank_01467
- acct_801712A70 belongs_to bank_01665
- acct_809C4B7C0 belongs_to bank_016788
- acct_812BC67E0 belongs_to bank_01688
- acct_80E50C8F0 belongs_to bank_019474
- acct_80B7E5550 belongs_to bank_0213952
- acct_80BB01A70 belongs_to bank_0214615
- acct_806FDE650 belongs_to bank_0214621
- acct_800D666D0 belongs_to bank_021940
- acct_8016F09D0 belongs_to bank_022164
- acct_80C80CB00 belongs_to bank_0221868
- acct_8033FB890 belongs_to bank_022736
- acct_80C251D80 belongs_to bank_0231786
- acct_803F0FEC0 belongs_to bank_023402
- acct_802ABE7F0 belongs_to bank_023537
- acct_80A3ECBB0 belongs_to bank_023833
- acct_810E81760 belongs_to bank_0238397
- acct_804D61B00 belongs_to bank_023885
- acct_80D26B150 belongs_to bank_023885
- acct_80EDA6740 belongs_to bank_0241801
- acct_813375510 belongs_to bank_0244490
- acct_80DEE4E20 belongs_to bank_02843
- acct_801CBB230 belongs_to bank_031254
- acct_8132A4A80 belongs_to bank_0319650
- acct_8145E1550 belongs_to bank_036177
- acct_100428660 belongs_to bank_070
- acct_80C5653C0 transfers_to acct_80C5653C0 amount: 25333.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810E81760 transfers_to acct_810E81760 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805CC91E0 transfers_to acct_805CC91E0 amount: 640581.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 9293.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805B253A0 amount: 2754.75 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_804F62B10 transfers_to acct_804F62B10 amount: 381937.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F62B10 transfers_to acct_804F62B10 amount: 18.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AED8AF0 transfers_to acct_80AED8AF0 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 154229.79 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8081BAFA0 transfers_to acct_8081BAFA0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_804F62B10 amount: 2645.83 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_801D204C0 transfers_to acct_801D204C0 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AED8AF0 transfers_to acct_80AED8AF0 amount: 1510.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_805B253A0 amount: 18.29 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80058AAF0 transfers_to acct_80058AAF0 amount: 2915.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807AE3DE0 transfers_to acct_807AE3DE0 amount: 210946.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80081F5E0 transfers_to acct_80BB01A70 amount: 15970.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8001A8EB0 amount: 17459.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 26225.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A3ECBB0 transfers_to acct_80A3ECBB0 amount: 222061.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033FB890 transfers_to acct_8033FB890 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D61B00 transfers_to acct_804D61B00 amount: 1253337.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_805B253A0 amount: 85.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8001A8EB0 amount: 245677.91 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 13769.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E50C8F0 transfers_to acct_80E50C8F0 amount: 310805.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80098DC70 transfers_to acct_80098DC70 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AE084E0 transfers_to acct_80AE084E0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010BE8A0 transfers_to acct_8010BE8A0 amount: 60667.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80964C9E0 transfers_to acct_80964C9E0 amount: 195170.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80081F5E0 transfers_to acct_80BB01A70 amount: 10625.97 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8001A8EB0 amount: 287486.82 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80539A260 transfers_to acct_80539A260 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8109FA990 transfers_to acct_8109FA990 amount: 943714.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 352722.73 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_80C251D80 transfers_to acct_80C251D80 amount: 384005.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80419A290 transfers_to acct_80419A290 amount: 17715.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E50C8F0 transfers_to acct_80E50C8F0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805B253A0 transfers_to acct_805B253A0 amount: 455821.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C03A790 transfers_to acct_80C03A790 amount: 13.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80539A260 transfers_to acct_80539A260 amount: 113255.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805529B50 transfers_to acct_805529B50 amount: 109455.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C6EAAB0 transfers_to acct_80C6EAAB0 amount: 313.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033FB890 transfers_to acct_8033FB890 amount: 48902.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 99702.72 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800D666D0 transfers_to acct_800D666D0 amount: 114390.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802ABE7F0 transfers_to acct_802ABE7F0 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A991E0 transfers_to acct_806A991E0 amount: 34898.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_814256320 transfers_to acct_814256320 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CB610E0 transfers_to acct_80CB610E0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8109FA990 transfers_to acct_8109FA990 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80964C9E0 transfers_to acct_80964C9E0 amount: 7.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80B7E5550 transfers_to acct_80B7E5550 amount: 46477.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_803F0FEC0 transfers_to acct_803F0FEC0 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/01 02:26
- acct_809C4B7C0 transfers_to acct_809C4B7C0 amount: 210116.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_807AE3DE0 transfers_to acct_807AE3DE0 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_808B1C590 transfers_to acct_808B1C590 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/01 07:31
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_801712A70 transfers_to acct_801712A70 amount: 18.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 956368.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_8081BAFA0 transfers_to acct_8081BAFA0 amount: 52561.51 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_810E81760 amount: 4138.22 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_810E81760 amount: 16119.39 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/01 09:27
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_80EFEDD50 transfers_to acct_80EFEDD50 amount: 126418.10 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_8012941B0 transfers_to acct_8012941B0 amount: 24743.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_80081F5E0 transfers_to acct_80081F5E0 amount: 130930.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_803EA50A0 transfers_to acct_803EA50A0 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/01 11:38
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/01 11:47
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/01 11:52
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/01 12:13
- acct_8052DCD50 transfers_to acct_8052DCD50 amount: 344797.91 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_8138F73D0 transfers_to acct_8138F73D0 amount: 101967.39 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_803F0FEC0 transfers_to acct_803F0FEC0 amount: 8037.95 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_80419A290 transfers_to acct_80419A290 amount: 6.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_810E81760 transfers_to acct_810E81760 amount: 104793.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_802ABE7F0 transfers_to acct_802ABE7F0 amount: 766286.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80DEE4E20 transfers_to acct_80DEE4E20 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_808922980 transfers_to acct_808922980 amount: 785409.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/01 13:51
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_813375510 transfers_to acct_813375510 amount: 27.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_81109D9C0 transfers_to acct_81109D9C0 amount: 22220.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_81109D9C0 transfers_to acct_81109D9C0 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_806A991E0 transfers_to acct_806A991E0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/01 16:16
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_80B7E5550 transfers_to acct_80B7E5550 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/01 17:09
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:23
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/01 18:10
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_80742FBA0 transfers_to acct_80742FBA0 amount: 71145.93 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:31
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_800114F90 transfers_to acct_800114F90 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/01 18:43
- acct_80EEB19C0 transfers_to acct_80EEB19C0 amount: 803546.08 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_801753480 transfers_to acct_801753480 amount: 91492.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/01 19:24
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/01 20:04
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_80D26B150 transfers_to acct_80D26B150 amount: 928.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/01 20:22
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/01 21:09
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/01 21:26
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_812BC67E0 transfers_to acct_812BC67E0 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/01 21:52
- acct_8016F09D0 transfers_to acct_8016F09D0 amount: 161780.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_800114F90 transfers_to acct_800114F90 amount: 173057.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_803EA50A0 amount: 30874.40 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_80C80CB00 transfers_to acct_80C80CB00 amount: 459388.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80BB01A70 transfers_to acct_80BB01A70 amount: 1209110.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_806FDE650 transfers_to acct_806FDE650 amount: 342208.53 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_801712A70 transfers_to acct_801712A70 amount: 243676.30 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/01 23:24
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80AE084E0 transfers_to acct_81109D9C0 amount: 2418.16 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_81482AC80 transfers_to acct_80419A290 amount: 19.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80AE084E0 transfers_to acct_81109D9C0 amount: 7114.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:46
- acct_100428660 transfers_to acct_801D204C0 amount: 9246.50 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_801D204C0 amount: 2067.13 US Dollar via: Cash timestamp: 2022/09/02 00:56
- acct_100428660 transfers_to acct_801D204C0 amount: 3977.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/02 01:07
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_80081F5E0 transfers_to acct_80D3B1B60 amount: 36052.02 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80081F5E0 transfers_to acct_80D3B1B60 amount: 11433.79 US Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_8145E1550 transfers_to acct_100428660 amount: 37.73 US Dollar via: Cash timestamp: 2022/09/02 01:59
- acct_801753480 transfers_to acct_801753480 amount: 2124334.06 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_801753480 transfers_to acct_801753480 amount: 1085766.15 US Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_80B7E5550 amount: 213385.17 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_809C4B7C0 amount: 94078.12 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_809C4B7C0 amount: 653.28 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_804D61B00 amount: 134903.56 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_804D61B00 amount: 56978.35 US Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/02 05:00
- acct_801712A70 transfers_to acct_8033FB890 amount: 1844.45 US Dollar via: Cash timestamp: 2022/09/02 05:04
- acct_801712A70 transfers_to acct_8033FB890 amount: 658.77 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/02 05:45
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/02 05:58
- acct_803F0FEC0 transfers_to acct_807AE3DE0 amount: 20.48 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_803F0FEC0 transfers_to acct_807AE3DE0 amount: 69.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:29
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/02 09:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/02 09:36
- acct_80081F5E0 transfers_to acct_800D666D0 amount: 2078.91 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_80081F5E0 transfers_to acct_800D666D0 amount: 989.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_80081F5E0 amount: 66811.28 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_80081F5E0 amount: 48309.61 US Dollar via: Cash timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_80081F5E0 amount: 27972.62 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/02 11:56
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/02 12:34
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/02 12:36
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_807AE3DE0 transfers_to acct_813375510 amount: 6142.78 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_807AE3DE0 transfers_to acct_813375510 amount: 496931.98 US Dollar via: Cash timestamp: 2022/09/02 13:03
- acct_100428660 transfers_to acct_80C80CB00 amount: 1107.88 US Dollar via: Cash timestamp: 2022/09/02 13:03
- acct_807AE3DE0 transfers_to acct_813375510 amount: 106280.13 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/02 13:11
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_8132A4A80 transfers_to acct_100428660 amount: 1523.77 US Dollar via: Cash timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_80C80CB00 amount: 3446.49 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:00
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_80AED8AF0 amount: 2979.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_801712A70 transfers_to acct_801712A70 amount: 1219195.54 US Dollar via: ACH timestamp: 2022/09/02 18:27
- acct_801712A70 transfers_to acct_804CFAC30 amount: 89542597.55 Rupee via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_80E50C8F0 amount: 30990.04 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_80E50C8F0 amount: 13420.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_80E50C8F0 amount: 47126.97 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_8081BAFA0 amount: 246814.14 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_100428660 transfers_to acct_800114F90 amount: 14821.91 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_800114F90 amount: 3946.10 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_80EDA6740 amount: 5233.85 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_801CBB230 transfers_to acct_100428660 amount: 151.32 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_800114F90 amount: 23004.46 US Dollar via: Cash timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/03 01:04
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/03 01:08
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/03 01:10
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/03 01:25
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/03 04:44
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/03 04:59
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/03 07:45
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/03 07:58
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/03 08:11
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/03 08:27
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/03 09:03
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/03 09:13
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/03 09:17
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/03 10:15
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/03 10:17
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/03 10:20
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:23
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/03 15:35
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/03 15:46
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/03 17:01
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/03 17:38
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/03 17:49
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/03 20:13
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/03 21:20
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/03 21:27
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:08
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/03 22:14
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/03 22:26
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/04 00:35
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/04 01:30
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/04 01:47
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/04 03:15
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:29
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/04 04:08
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/04 05:50
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/04 08:09
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/04 09:05
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/04 11:29
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/04 12:09
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:36
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/04 13:52
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/04 14:04
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/04 15:12
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/04 17:06
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/04 19:20
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/04 20:55
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/04 22:42
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/04 22:55
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_804D409C0 transfers_to acct_804CFAC30 amount: 8527.94 Rupee via: Credit Card timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/05 02:10
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/05 04:26
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/05 04:45
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/05 04:56
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/05 08:05
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/05 09:38
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/05 12:32
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/05 12:52
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/05 16:43
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/05 17:02
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/05 18:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/05 18:53
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/05 21:10
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/05 21:21
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/06 00:40
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/06 05:30
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/06 05:37
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/06 08:50
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/06 09:21
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/06 11:00
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/06 15:37
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/06 15:41
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/06 19:00
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/06 20:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/06 20:22
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/06 21:29
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/06 21:53
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_8148295D0 transfers_to acct_80419A290 amount: 24.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_81482CC90 transfers_to acct_80419A290 amount: 34.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8051A4490 transfers_to acct_80081F5E0 amount: 69.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/07 02:29
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/07 02:35
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/07 05:29
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:16
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/07 10:22
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/07 11:23
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/07 11:54
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/07 20:34
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_8148295D0 transfers_to acct_80419A290 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/08 04:01
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/08 04:04
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/08 08:49
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/08 09:19
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/08 10:58
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/08 12:52
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_80081F5E0 transfers_to acct_80081F5E0 amount: 7449.14 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_80081F5E0 transfers_to acct_80098DC70 amount: 6357.09 Euro via: ACH timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/08 17:19
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/08 17:46
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/08 18:56
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/08 19:37
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/08 19:46
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/08 19:51
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/08 19:52
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/08 22:32
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_801416D30 transfers_to acct_807AE3DE0 amount: 13.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_100428660 transfers_to acct_8109FA990 amount: 20873.16 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
- acct_801712A70 transfers_to acct_8033FB890 amount: 1844.45 US Dollar via: Cash timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_80EEB19C0 amount: 70.72 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/09 01:37
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_801CBB230 transfers_to acct_100428660 amount: 151.32 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_100428660 transfers_to acct_80EEB19C0 amount: 68.26 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_801712A70 transfers_to acct_8033FB890 amount: 658.77 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_807AE3DE0 transfers_to acct_813375510 amount: 496931.98 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_807AE3DE0 transfers_to acct_813375510 amount: 106280.13 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_807AE3DE0 transfers_to acct_813375510 amount: 6142.78 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 28.37 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_805CC91E0 transfers_to acct_80A3ECBB0 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2737.10 US Dollar via: Cash timestamp: 2022/09/09 04:11
- acct_8145E1550 transfers_to acct_100428660 amount: 37.73 US Dollar via: Cash timestamp: 2022/09/09 04:19
- acct_801712A70 transfers_to acct_805CC91E0 amount: 2568.47 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_812BC67E0 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_812BC67E0 amount: 1718.40 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_806A991E0 amount: 38.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:34
- acct_100428660 transfers_to acct_806A991E0 amount: 652.19 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_801D204C0 amount: 9246.50 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_8016F09D0 amount: 226.43 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_801D204C0 amount: 2067.13 US Dollar via: Cash timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_801D204C0 amount: 3977.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_81203AE60 amount: 2415.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_81203AE60 amount: 28.35 US Dollar via: Cash timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_80081F5E0 transfers_to acct_800D666D0 amount: 2078.91 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_80081F5E0 transfers_to acct_800D666D0 amount: 989.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80856A8C0 transfers_to acct_80856A8C0 amount: 8245.21 US Dollar via: ACH timestamp: 2022/09/09 09:26
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 222.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_802ABE7F0 transfers_to acct_80419A290 amount: 150.00 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_809191920 amount: 1543.34 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_80EFEDD50 amount: 334.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_809191920 amount: 1782.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_80EFEDD50 amount: 771.01 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/09 11:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_801712A70 transfers_to acct_801712A70 amount: 1219195.54 US Dollar via: ACH timestamp: 2022/09/09 12:13
- acct_801712A70 transfers_to acct_804CFAC30 amount: 89542597.55 Rupee via: Cheque timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80AED8AF0 amount: 2979.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/09 15:07
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2179.57 US Dollar via: Cash timestamp: 2022/09/09 15:30
- acct_80081F5E0 transfers_to acct_801712A70 amount: 2042.91 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1413.46 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_801712A70 amount: 389.26 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_8010BE8A0 amount: 1579.53 US Dollar via: Cash timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_801712A70 amount: 2498.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_8010BE8A0 amount: 2665.66 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1219.21 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 1664.15 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_801712A70 transfers_to acct_807AE3DE0 amount: 667.17 US Dollar via: Wire timestamp: 2022/09/09 16:48
- acct_801712A70 transfers_to acct_80419A290 amount: 12130.38 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_803F0FEC0 transfers_to acct_807AE3DE0 amount: 20.48 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_803F0FEC0 transfers_to acct_807AE3DE0 amount: 69.68 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_8132A4A80 transfers_to acct_100428660 amount: 1523.77 US Dollar via: Cash timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_809C4B7C0 amount: 653.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_809C4B7C0 amount: 94078.12 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_801753480 amount: 7145.40 US Dollar via: Cash timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_801753480 amount: 7204.17 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_801753480 amount: 7650.05 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80EDA6740 amount: 5233.85 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 8344.89 US Dollar via: Wire timestamp: 2022/09/09 23:02
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 60175.06 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 2921.09 US Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_80081F5E0 transfers_to acct_8055FDEA0 amount: 12559.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 11.33 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_80045CF90 transfers_to acct_80081F5E0 amount: 48.15 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80FF14C10 amount: 183.31 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_80FF14C10 amount: 79.90 US Dollar via: Cash timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80FF14C10 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_80856A8C0 amount: 724.74 US Dollar via: Cash timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_80856A8C0 amount: 3130.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80856A8C0 amount: 7527.75 US Dollar via: Cheque timestamp: 2022/09/10 03:17
- acct_801712A70 transfers_to acct_81109D9C0 amount: 5777.56 US Dollar via: Credit Card timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_801712A70 transfers_to acct_81109D9C0 amount: 4209.08 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/10 06:27
- acct_100428660 transfers_to acct_80C5653C0 amount: 29502.22 US Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80C5653C0 amount: 78543.59 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_100428660 transfers_to acct_80C5653C0 amount: 18876.02 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_808B1C590 amount: 804.48 US Dollar via: Cash timestamp: 2022/09/10 10:10
- acct_100428660 transfers_to acct_808B1C590 amount: 343.33 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_100428660 transfers_to acct_80C03A790 amount: 2048.26 US Dollar via: Cash timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_80C03A790 amount: 1892.24 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_100428660 transfers_to acct_805529B50 amount: 16907.28 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_100428660 transfers_to acct_805529B50 amount: 3936.31 US Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_80CB610E0 amount: 487.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_100428660 transfers_to acct_80CB610E0 amount: 25447.58 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_800D666D0 transfers_to acct_800D666D0 amount: 175030.20 US Dollar via: ACH timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_8052DCD50 amount: 76467.79 US Dollar via: Cash timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_8052DCD50 amount: 37295.02 US Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 178.49 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_8033FB890 transfers_to acct_80A1419D0 amount: 843.94 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/10 22:46
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 990
  Unique accounts: 78
  Total volume: 212,649,944.66
  Avg transaction: 214,797.92
  Time span: 912 units
  Max out-degree: 660 (node: 070_100428660)
  Max in-degree: 42 (node: 001411_800A9CFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)