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_00529) ===

**Nodes:**
- acct_807042990 (type: Account)
- acct_81486F460 (type: Account)
- acct_801D76080 (type: Account)
- acct_802D15900 (type: Account)
- acct_8147CFB90 (type: Account)
- acct_804EBDF30 (type: Account)
- acct_803EC0C30 (type: Account)
- acct_8019AF810 (type: Account)
- acct_811635840 (type: Account)
- acct_80DB58EF0 (type: Account)
- acct_800EF51C0 (type: Account)
- acct_8004713A0 (type: Account)
- acct_80CD84F50 (type: Account)
- acct_80B8A6FB0 (type: Account)
- acct_80C010CE0 (type: Account)
- acct_8052AEDC0 (type: Account)
- acct_80B184040 (type: Account)
- acct_80D2B3DB0 (type: Account)
- acct_80294A860 (type: Account)
- acct_805702CA0 (type: Account)
- acct_8015E0650 (type: Account)
- acct_812C6E8D0 (type: Account)
- acct_80CBAB9A0 (type: Account)
- acct_805C5DA50 (type: Account)
- acct_80A578070 (type: Account)
- acct_80285A810 (type: Account)
- acct_806417B50 (type: Account)
- acct_80895A3C0 (type: Account)
- acct_803605EA0 (type: Account)
- acct_8107575A0 (type: Account)
- acct_803E03970 (type: Account)
- acct_8072DF640 (type: Account)
- acct_801F91FA0 (type: Account)
- acct_810C7E510 (type: Account)
- acct_80115EF20 (type: Account)
- acct_801641F60 (type: Account)
- acct_804870280 (type: Account)
- acct_8136B4B60 (type: Account)
- acct_809FA4D90 (type: Account)
- acct_809E8EE00 (type: Account)
- acct_80B46D580 (type: Account)
- acct_8013E51A0 (type: Account)
- acct_80B8E61B0 (type: Account)
- acct_810E94910 (type: Account)
- acct_800406170 (type: Account)
- acct_80C4D3D50 (type: Account)
- acct_8116AD790 (type: Account)
- acct_80FBF6C00 (type: Account)
- acct_80D114610 (type: Account)
- acct_80333F6C0 (type: Account)
- acct_80418AD20 (type: Account)
- acct_8034A6AD0 (type: Account)
- acct_807873C10 (type: Account)
- acct_8032D3600 (type: Account)
- acct_808791780 (type: Account)
- acct_813037950 (type: Account)
- acct_801B5ADC0 (type: Account)
- acct_804211A60 (type: Account)
- acct_800EF4EF0 (type: Account)
- acct_8093572E0 (type: Account)
- acct_80125F910 (type: Account)
- acct_801CD3540 (type: Account)
- acct_809C0DC60 (type: Account)
- acct_8130D6890 (type: Account)
- acct_80A1885A0 (type: Account)
- acct_8127FD7C0 (type: Account)
- acct_80AEBA8F0 (type: Account)
- acct_8021C9700 (type: Account)
- acct_80A0F0860 (type: Account)
- acct_80BDE9590 (type: Account)
- acct_8116EBC90 (type: Account)
- acct_80CA6BB30 (type: Account)
- acct_81400DD30 (type: Account)
- acct_80B344DD0 (type: Account)
- acct_80F5EEF00 (type: Account)
- acct_800F1A7B0 (type: Account)
- acct_80743EAE0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137888 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238829 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_031080 (type: Bank)
- bank_0312519 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807042990 belongs_to bank_0010614
- acct_81486F460 belongs_to bank_001068
- acct_801D76080 belongs_to bank_001124
- acct_802D15900 belongs_to bank_001241
- acct_8147CFB90 belongs_to bank_0012446
- acct_804EBDF30 belongs_to bank_001244
- acct_803EC0C30 belongs_to bank_001412
- acct_8019AF810 belongs_to bank_001457
- acct_811635840 belongs_to bank_0017708
- acct_80DB58EF0 belongs_to bank_0017907
- acct_800EF51C0 belongs_to bank_001853
- acct_8004713A0 belongs_to bank_00220
- acct_80CD84F50 belongs_to bank_0024032
- acct_80B8A6FB0 belongs_to bank_0024161
- acct_80C010CE0 belongs_to bank_002439
- acct_8052AEDC0 belongs_to bank_002454
- acct_80B184040 belongs_to bank_002627
- acct_80D2B3DB0 belongs_to bank_0027564
- acct_80294A860 belongs_to bank_002845
- acct_805702CA0 belongs_to bank_003229
- acct_8015E0650 belongs_to bank_003420
- acct_812C6E8D0 belongs_to bank_003698
- acct_80CBAB9A0 belongs_to bank_00513
- acct_805C5DA50 belongs_to bank_005140
- acct_80A578070 belongs_to bank_006010
- acct_80285A810 belongs_to bank_006129
- acct_806417B50 belongs_to bank_006803
- acct_80895A3C0 belongs_to bank_007042
- acct_803605EA0 belongs_to bank_008595
- acct_8107575A0 belongs_to bank_0110836
- acct_803E03970 belongs_to bank_011107
- acct_8072DF640 belongs_to bank_0111631
- acct_801F91FA0 belongs_to bank_011318
- acct_810C7E510 belongs_to bank_0114674
- acct_80115EF20 belongs_to bank_011904
- acct_801641F60 belongs_to bank_011904
- acct_804870280 belongs_to bank_011974
- acct_8136B4B60 belongs_to bank_0123288
- acct_809FA4D90 belongs_to bank_0124284
- acct_809E8EE00 belongs_to bank_0125906
- acct_80B46D580 belongs_to bank_0125906
- acct_8013E51A0 belongs_to bank_012719
- acct_80B8E61B0 belongs_to bank_0129974
- acct_810E94910 belongs_to bank_0129974
- acct_800406170 belongs_to bank_012
- acct_80C4D3D50 belongs_to bank_0132523
- acct_8116AD790 belongs_to bank_0136519
- acct_80FBF6C00 belongs_to bank_0137888
- acct_80D114610 belongs_to bank_01420
- acct_80333F6C0 belongs_to bank_014549
- acct_80418AD20 belongs_to bank_014549
- acct_8034A6AD0 belongs_to bank_016136
- acct_807873C10 belongs_to bank_016333
- acct_8032D3600 belongs_to bank_01665
- acct_808791780 belongs_to bank_018511
- acct_813037950 belongs_to bank_0210404
- acct_801B5ADC0 belongs_to bank_021174
- acct_804211A60 belongs_to bank_021550
- acct_800EF4EF0 belongs_to bank_021940
- acct_8093572E0 belongs_to bank_021940
- acct_80125F910 belongs_to bank_022345
- acct_801CD3540 belongs_to bank_022345
- acct_809C0DC60 belongs_to bank_0223649
- acct_8130D6890 belongs_to bank_0224466
- acct_80A1885A0 belongs_to bank_0226331
- acct_8127FD7C0 belongs_to bank_022736
- acct_80AEBA8F0 belongs_to bank_0227786
- acct_8021C9700 belongs_to bank_022828
- acct_80A0F0860 belongs_to bank_022828
- acct_80BDE9590 belongs_to bank_0228634
- acct_8116EBC90 belongs_to bank_0232583
- acct_80CA6BB30 belongs_to bank_023842
- acct_81400DD30 belongs_to bank_0238829
- acct_80B344DD0 belongs_to bank_028800
- acct_80F5EEF00 belongs_to bank_029251
- acct_800F1A7B0 belongs_to bank_031080
- acct_80743EAE0 belongs_to bank_0312519
- acct_100428660 belongs_to bank_070
- acct_8004713A0 transfers_to acct_8004713A0 amount: 373309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80125F910 transfers_to acct_80125F910 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8147CFB90 transfers_to acct_8147CFB90 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81486F460 transfers_to acct_81486F460 amount: 400036.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805702CA0 transfers_to acct_805702CA0 amount: 436945.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804EBDF30 transfers_to acct_804EBDF30 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B46D580 transfers_to acct_80B46D580 amount: 4.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019AF810 transfers_to acct_8019AF810 amount: 1756.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800EF51C0 transfers_to acct_810E94910 amount: 14032.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8130D6890 transfers_to acct_8130D6890 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 38.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_812C6E8D0 transfers_to acct_812C6E8D0 amount: 716.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D114610 transfers_to acct_80D114610 amount: 177211.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B344DD0 transfers_to acct_80B344DD0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800EF4EF0 transfers_to acct_800EF51C0 amount: 44926392.48 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_806417B50 transfers_to acct_806417B50 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8116EBC90 transfers_to acct_8116EBC90 amount: 142179.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013E51A0 transfers_to acct_8013E51A0 amount: 299107.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80418AD20 transfers_to acct_80418AD20 amount: 229503.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B46D580 transfers_to acct_80B46D580 amount: 21976564.20 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8034A6AD0 transfers_to acct_8034A6AD0 amount: 282532.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80294A860 transfers_to acct_80294A860 amount: 578131.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8116AD790 transfers_to acct_8116AD790 amount: 115756.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80125F910 transfers_to acct_80125F910 amount: 46927.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800406170 transfers_to acct_800406170 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80895A3C0 amount: 6272.43 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80A0F0860 transfers_to acct_809C0DC60 amount: 37234.76 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_81486F460 amount: 26183.15 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800EF51C0 transfers_to acct_810E94910 amount: 152967.74 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8136B4B60 transfers_to acct_8136B4B60 amount: 3047.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803605EA0 transfers_to acct_803605EA0 amount: 370298.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807042990 transfers_to acct_807042990 amount: 29526.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8034A6AD0 transfers_to acct_8034A6AD0 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D114610 transfers_to acct_80D114610 amount: 4.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EF4EF0 transfers_to acct_800EF4EF0 amount: 737710.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B8A6FB0 transfers_to acct_80B8A6FB0 amount: 3191.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810C7E510 transfers_to acct_810C7E510 amount: 531996.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812C6E8D0 transfers_to acct_812C6E8D0 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808791780 transfers_to acct_808791780 amount: 1837.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804211A60 transfers_to acct_804211A60 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 26258.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A578070 transfers_to acct_80A578070 amount: 83328.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801D76080 transfers_to acct_801D76080 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021C9700 transfers_to acct_8021C9700 amount: 196866.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81486F460 transfers_to acct_81486F460 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BDE9590 transfers_to acct_80BDE9590 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804870280 transfers_to acct_804870280 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813037950 transfers_to acct_813037950 amount: 469457.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127FD7C0 transfers_to acct_8127FD7C0 amount: 1771746.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80895A3C0 amount: 938.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_809E8EE00 transfers_to acct_809E8EE00 amount: 12609.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A0F0860 transfers_to acct_809C0DC60 amount: 11090.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_810E94910 transfers_to acct_810E94910 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808791780 transfers_to acct_808791780 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A1885A0 transfers_to acct_80A1885A0 amount: 17.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D15900 transfers_to acct_802D15900 amount: 157987.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EF51C0 transfers_to acct_809FA4D90 amount: 1431.82 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80333F6C0 transfers_to acct_80333F6C0 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EF51C0 transfers_to acct_80333F6C0 amount: 65059.44 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80CBAB9A0 transfers_to acct_80CBAB9A0 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 24723.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80CD84F50 transfers_to acct_80CD84F50 amount: 246994.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8052AEDC0 transfers_to acct_8052AEDC0 amount: 230449.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80C4D3D50 transfers_to acct_80C4D3D50 amount: 7134.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_807873C10 transfers_to acct_807873C10 amount: 549699.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/01 01:28
- acct_801CD3540 transfers_to acct_801CD3540 amount: 81681.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_803605EA0 transfers_to acct_80A0F0860 amount: 1766.40 US Dollar via: Cash timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_803605EA0 transfers_to acct_80A0F0860 amount: 6748.84 US Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_803605EA0 transfers_to acct_80A0F0860 amount: 1690.57 US Dollar via: ACH timestamp: 2022/09/01 02:12
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_803605EA0 transfers_to acct_80A0F0860 amount: 9335.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/01 02:31
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_81400DD30 transfers_to acct_81400DD30 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_8093572E0 transfers_to acct_8093572E0 amount: 87513.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_803EC0C30 transfers_to acct_803EC0C30 amount: 85799.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_8004713A0 transfers_to acct_8004713A0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80FBF6C00 transfers_to acct_80FBF6C00 amount: 259450.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_807873C10 amount: 153217.69 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_807873C10 amount: 35283.88 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_807873C10 amount: 9942.94 US Dollar via: Credit Card timestamp: 2022/09/01 05:29
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/01 05:48
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
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- acct_100428660 transfers_to acct_80C010CE0 amount: 5679.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_809E8EE00 transfers_to acct_809E8EE00 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_80C010CE0 amount: 19101.60 US Dollar via: Cash timestamp: 2022/09/01 06:48
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/01 07:07
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_804EBDF30 transfers_to acct_804EBDF30 amount: 389829.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/01 07:48
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- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/01 08:23
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_8107575A0 transfers_to acct_8107575A0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_80FBF6C00 amount: 198037.16 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/01 09:45
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/01 09:49
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- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/01 10:31
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
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- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_8107575A0 transfers_to acct_8107575A0 amount: 241077.00 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
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- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/01 12:00
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/01 12:14
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_8147CFB90 amount: 67293.94 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_803605EA0 transfers_to acct_803605EA0 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
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- acct_100428660 transfers_to acct_8147CFB90 amount: 29723.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:26
- acct_801F91FA0 transfers_to acct_801F91FA0 amount: 77429.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/01 14:08
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- acct_811635840 transfers_to acct_811635840 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/01 16:03
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- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/01 16:53
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- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
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- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/01 17:17
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- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/01 17:40
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- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_80CA6BB30 transfers_to acct_80CA6BB30 amount: 2301771.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/01 19:49
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_80AEBA8F0 transfers_to acct_80AEBA8F0 amount: 99.39 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8147CFB90 transfers_to acct_8147CFB90 amount: 8037.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/01 21:02
- acct_805702CA0 transfers_to acct_805702CA0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
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- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/01 21:17
- acct_802D15900 transfers_to acct_802D15900 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
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- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_811635840 transfers_to acct_811635840 amount: 446486.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80285A810 transfers_to acct_80285A810 amount: 1153067.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
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- acct_80294A860 transfers_to acct_80294A860 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_800F1A7B0 transfers_to acct_100428660 amount: 186.55 US Dollar via: Cash timestamp: 2022/09/02 00:03
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- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_80C4D3D50 amount: 7784.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 4071.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:13
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- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 15500.18 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 50762.57 US Dollar via: Cash timestamp: 2022/09/02 02:29
- acct_800EF51C0 transfers_to acct_801D76080 amount: 10992.61 US Dollar via: Cheque timestamp: 2022/09/02 02:42
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- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/02 03:03
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- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
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- acct_8021C9700 transfers_to acct_8021C9700 amount: 44669580.76 US Dollar via: ACH timestamp: 2022/09/02 05:27
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- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/02 06:55
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- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
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- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/02 08:03
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- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/02 08:15
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- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
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- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/02 10:10
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- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
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- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/02 10:45
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- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
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- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/02 12:23
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- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/02 13:08
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- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/02 13:24
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/02 13:55
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8021C9700 amount: 9230.86 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:40
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_8021C9700 amount: 1976.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_80743EAE0 transfers_to acct_100428660 amount: 618.52 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_8136B4B60 amount: 5131.53 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_8136B4B60 amount: 2404.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_810C7E510 amount: 719.25 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/02 17:05
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_810C7E510 amount: 264.00 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_801D76080 transfers_to acct_80CD84F50 amount: 17809.76 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_801D76080 transfers_to acct_80CD84F50 amount: 4078.84 US Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_801D76080 transfers_to acct_80CD84F50 amount: 884.84 US Dollar via: ACH timestamp: 2022/09/02 18:15
- acct_801D76080 transfers_to acct_80CD84F50 amount: 1465.35 US Dollar via: Cash timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_80DB58EF0 amount: 414491920.40 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_800EF51C0 transfers_to acct_80F5EEF00 amount: 789.68 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_8107575A0 amount: 43217.88 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_800EF51C0 transfers_to acct_813037950 amount: 32186.75 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_800EF51C0 transfers_to acct_80AEBA8F0 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/03 01:39
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/03 02:35
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/03 02:36
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/03 02:50
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/03 04:45
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/03 10:26
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/03 10:40
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/03 10:42
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/03 14:55
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/03 14:59
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/03 18:22
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/03 19:28
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/03 20:30
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/03 20:36
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/03 20:56
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/03 20:59
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/03 22:17
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/03 22:29
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/03 22:56
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/03 22:58
- acct_800EF51C0 transfers_to acct_80AEBA8F0 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/04 04:02
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/04 04:37
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/04 04:48
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/04 06:48
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:09
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/04 09:23
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/04 11:05
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/04 13:03
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/04 13:20
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/04 13:21
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/04 20:03
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_800EF51C0 transfers_to acct_804211A60 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/05 00:30
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/05 03:03
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/05 08:30
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/05 10:26
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/05 10:51
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/05 10:51
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/05 13:27
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/05 16:40
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/05 18:12
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/05 18:38
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/05 22:32
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/05 22:57
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/06 00:07
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 3.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/06 03:05
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/06 09:49
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/06 15:59
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/06 18:18
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/06 23:28
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_800EF51C0 transfers_to acct_8052AEDC0 amount: 41.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/07 12:14
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:18
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/07 17:45
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/07 17:58
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/07 18:36
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/07 18:55
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/07 22:47
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 161.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/08 00:20
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/08 06:53
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/08 07:43
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/08 08:13
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/08 11:09
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:24
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/08 17:36
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/08 21:25
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/08 21:28
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_801D76080 transfers_to acct_80CD84F50 amount: 1465.35 US Dollar via: Cash timestamp: 2022/09/09 00:02
- acct_801D76080 transfers_to acct_80CD84F50 amount: 884.84 US Dollar via: ACH timestamp: 2022/09/09 00:09
- acct_801D76080 transfers_to acct_80CD84F50 amount: 4078.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801D76080 transfers_to acct_80CD84F50 amount: 17809.76 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_800EF51C0 transfers_to acct_8004713A0 amount: 5.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_800F1A7B0 transfers_to acct_100428660 amount: 186.55 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_8107575A0 amount: 43217.88 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_80285A810 amount: 1379.16 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_80285A810 amount: 1181.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_8093572E0 amount: 6397.34 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_8093572E0 amount: 17014.95 US Dollar via: Cash timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_8093572E0 amount: 10219.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_809E8EE00 amount: 1978.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_809E8EE00 amount: 3894.36 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_800EF51C0 transfers_to acct_80F5EEF00 amount: 789.68 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 159.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_80D2B3DB0 amount: 1116.96 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_100428660 transfers_to acct_801B5ADC0 amount: 283576.43 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/09 12:54
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_80743EAE0 transfers_to acct_100428660 amount: 618.52 US Dollar via: Cash timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80294A860 amount: 347.02 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80294A860 amount: 1526.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80CA6BB30 amount: 3553.88 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 5579.70 US Dollar via: Wire timestamp: 2022/09/09 16:38
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 56652.09 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_8032D3600 transfers_to acct_80CD84F50 amount: 20142.32 US Dollar via: Cash timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_808791780 amount: 160.38 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80DB58EF0 amount: 414491920.40 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_808791780 amount: 143.55 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_801D76080 transfers_to acct_802D15900 amount: 21.10 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_801D76080 transfers_to acct_802D15900 amount: 48.68 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_802D15900 transfers_to acct_80B344DD0 amount: 10230.19 US Dollar via: Cash timestamp: 2022/09/09 19:37
- acct_802D15900 transfers_to acct_80B344DD0 amount: 16431.91 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/09 20:03
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/09 21:02
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 128.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_80A0F0860 transfers_to acct_8127FD7C0 amount: 120.47 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_810C7E510 amount: 264.00 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_810C7E510 amount: 719.25 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 15500.18 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 4071.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_80CBAB9A0 amount: 50762.57 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_81400DD30 amount: 90.76 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_81400DD30 amount: 36.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_800EF51C0 transfers_to acct_806417B50 amount: 28.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_802D15900 transfers_to acct_8116EBC90 amount: 6021.20 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_801F91FA0 amount: 45195.78 US Dollar via: Cash timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_801F91FA0 amount: 100301.40 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_802D15900 transfers_to acct_8116EBC90 amount: 12181.78 US Dollar via: Wire timestamp: 2022/09/10 04:12
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_802D15900 transfers_to acct_8116EBC90 amount: 29166.26 US Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_802D15900 transfers_to acct_8116EBC90 amount: 7634.40 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_8015E0650 transfers_to acct_802D15900 amount: 1384.67 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_8015E0650 transfers_to acct_802D15900 amount: 2109.34 US Dollar via: Credit Card timestamp: 2022/09/10 05:32
- acct_100428660 transfers_to acct_80B46D580 amount: 16.91 US Dollar via: Cash timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/10 06:54
- acct_100428660 transfers_to acct_80D114610 amount: 276.02 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_100428660 transfers_to acct_80D114610 amount: 102.75 US Dollar via: Cash timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80D114610 amount: 138.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/10 12:49
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_80BDE9590 amount: 210.79 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_100428660 transfers_to acct_80BDE9590 amount: 934.36 US Dollar via: Credit Card timestamp: 2022/09/10 15:29
- acct_100428660 transfers_to acct_801CD3540 amount: 712.19 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_100428660 transfers_to acct_801CD3540 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_8072DF640 amount: 124778.08 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8072DF640 amount: 24676.61 US Dollar via: Credit Card timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_8072DF640 amount: 275646.12 US Dollar via: Cash timestamp: 2022/09/10 15:51
- acct_100428660 transfers_to acct_801CD3540 amount: 154.61 US Dollar via: Cash timestamp: 2022/09/10 15:56
- acct_801D76080 transfers_to acct_80A0F0860 amount: 340.40 US Dollar via: ACH timestamp: 2022/09/10 19:42
- acct_801D76080 transfers_to acct_80A0F0860 amount: 624.80 US Dollar via: Wire timestamp: 2022/09/10 19:52
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/10 20:32

SUMMARY STATISTICS:
  Total transactions: 952
  Unique accounts: 78
  Total volume: 1,027,012,786.70
  Avg transaction: 1,078,794.94
  Time span: 857 units
  Max out-degree: 631 (node: 070_100428660)
  Max in-degree: 46 (node: 007042_80895A3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)