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_00898) ===

**Nodes:**
- acct_809361E70 (type: Account)
- acct_804E63980 (type: Account)
- acct_804EF0070 (type: Account)
- acct_804324860 (type: Account)
- acct_8041731A0 (type: Account)
- acct_80BE96660 (type: Account)
- acct_802B362B0 (type: Account)
- acct_8033817B0 (type: Account)
- acct_8017526C0 (type: Account)
- acct_80BEB01C0 (type: Account)
- acct_8004228B0 (type: Account)
- acct_807CF23A0 (type: Account)
- acct_80941CF80 (type: Account)
- acct_80D278B50 (type: Account)
- acct_810F9BB10 (type: Account)
- acct_803411120 (type: Account)
- acct_80122B180 (type: Account)
- acct_80BE28690 (type: Account)
- acct_80B4E6B10 (type: Account)
- acct_80C250BD0 (type: Account)
- acct_812B917E0 (type: Account)
- acct_810D86FA0 (type: Account)
- acct_803679580 (type: Account)
- acct_80FFE4570 (type: Account)
- acct_801EADA10 (type: Account)
- acct_801EAC610 (type: Account)
- acct_813AE2AE0 (type: Account)
- acct_80127A4C0 (type: Account)
- acct_80985E7D0 (type: Account)
- acct_807B83310 (type: Account)
- acct_802863790 (type: Account)
- acct_80D275470 (type: Account)
- acct_80BC126E0 (type: Account)
- acct_801F816F0 (type: Account)
- acct_80AADB7E0 (type: Account)
- acct_803B1A1B0 (type: Account)
- acct_8041733D0 (type: Account)
- acct_80664AA50 (type: Account)
- acct_80D4CBBD0 (type: Account)
- acct_810B3B640 (type: Account)
- acct_80108E830 (type: Account)
- acct_8050FE1F0 (type: Account)
- acct_80683D820 (type: Account)
- acct_8120B6340 (type: Account)
- acct_80ACA2F90 (type: Account)
- acct_807D24E10 (type: Account)
- acct_807F01CF0 (type: Account)
- acct_801417F70 (type: Account)
- acct_807D77580 (type: Account)
- acct_80B39A2F0 (type: Account)
- acct_812C82B50 (type: Account)
- acct_80FC82A00 (type: Account)
- acct_8106BC970 (type: Account)
- acct_8115FEEA0 (type: Account)
- acct_8004DAA90 (type: Account)
- acct_806C67F30 (type: Account)
- acct_809B71B30 (type: Account)
- acct_812EDAD60 (type: Account)
- acct_805B77D80 (type: Account)
- acct_810E7F5E0 (type: Account)
- acct_8003F0CC0 (type: Account)
- acct_81478F5F0 (type: Account)
- acct_807780390 (type: Account)
- acct_810226150 (type: Account)
- acct_80BC2A270 (type: Account)
- acct_80077D3E0 (type: Account)
- acct_804080BC0 (type: Account)
- acct_80229E320 (type: Account)
- acct_80FF4EEA0 (type: Account)
- acct_812B90E50 (type: Account)
- acct_80058CF40 (type: Account)
- acct_803532F50 (type: Account)
- acct_80BC16160 (type: Account)
- acct_800B2D5E0 (type: Account)
- acct_801392DC0 (type: Account)
- acct_80BF72570 (type: Account)
- acct_804173240 (type: Account)
- acct_8051AF690 (type: Account)
- acct_80DBD4700 (type: Account)
- acct_80D80E810 (type: Account)
- acct_803C51E80 (type: Account)
- acct_810215AB0 (type: Account)
- acct_804080AD0 (type: Account)
- acct_80295DD00 (type: Account)
- acct_801924730 (type: Account)
- acct_805EB86C0 (type: Account)
- acct_80D7D2C40 (type: Account)
- acct_8009BD3D0 (type: Account)
- acct_80822DAA0 (type: Account)
- acct_812B864D0 (type: Account)
- acct_80B39AF40 (type: Account)
- acct_803F282E0 (type: Account)
- acct_810B46140 (type: Account)
- acct_8130AA160 (type: Account)
- acct_800C57F40 (type: Account)
- acct_810B46370 (type: Account)
- acct_803581A50 (type: Account)
- acct_808A2CA00 (type: Account)
- acct_801E5F080 (type: Account)
- acct_811766B10 (type: Account)
- acct_8098912C0 (type: Account)
- acct_80451FEA0 (type: Account)
- acct_80D1674E0 (type: Account)
- acct_8104F2940 (type: Account)
- acct_812BB6A20 (type: Account)
- acct_8066E98F0 (type: Account)
- acct_80D0BF8B0 (type: Account)
- acct_808306BE0 (type: Account)
- acct_8060F85F0 (type: Account)
- acct_807C29F00 (type: Account)
- acct_80889C060 (type: Account)
- acct_803417450 (type: Account)
- acct_8069DD3B0 (type: Account)
- acct_809C22A10 (type: Account)
- acct_803381DF0 (type: Account)
- acct_803381710 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016535 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048292 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143947 (type: Bank)
- bank_014433 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021 (type: Bank)
- bank_0210319 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022736 (type: Bank)
- bank_022758 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0326811 (type: Bank)
- bank_034854 (type: Bank)
- bank_03896 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809361E70 belongs_to bank_0010232
- acct_804E63980 belongs_to bank_001047
- acct_804EF0070 belongs_to bank_0010614
- acct_804324860 belongs_to bank_0010656
- acct_8041731A0 belongs_to bank_0011030
- acct_80BE96660 belongs_to bank_0013917
- acct_802B362B0 belongs_to bank_001412
- acct_8033817B0 belongs_to bank_001412
- acct_8017526C0 belongs_to bank_001457
- acct_80BEB01C0 belongs_to bank_0016535
- acct_8004228B0 belongs_to bank_001
- acct_807CF23A0 belongs_to bank_002053
- acct_80941CF80 belongs_to bank_002454
- acct_80D278B50 belongs_to bank_0027564
- acct_810F9BB10 belongs_to bank_002824
- acct_803411120 belongs_to bank_002947
- acct_80122B180 belongs_to bank_002952
- acct_80BE28690 belongs_to bank_002952
- acct_80B4E6B10 belongs_to bank_0030775
- acct_80C250BD0 belongs_to bank_0031208
- acct_812B917E0 belongs_to bank_0032375
- acct_810D86FA0 belongs_to bank_003420
- acct_803679580 belongs_to bank_003698
- acct_80FFE4570 belongs_to bank_0038132
- acct_801EADA10 belongs_to bank_004242
- acct_801EAC610 belongs_to bank_004726
- acct_813AE2AE0 belongs_to bank_0048292
- acct_80127A4C0 belongs_to bank_00513
- acct_80985E7D0 belongs_to bank_005140
- acct_807B83310 belongs_to bank_005394
- acct_802863790 belongs_to bank_006075
- acct_80D275470 belongs_to bank_006075
- acct_80BC126E0 belongs_to bank_006179
- acct_801F816F0 belongs_to bank_00701
- acct_80AADB7E0 belongs_to bank_007042
- acct_803B1A1B0 belongs_to bank_008771
- acct_8041733D0 belongs_to bank_00908
- acct_80664AA50 belongs_to bank_010
- acct_80D4CBBD0 belongs_to bank_010
- acct_810B3B640 belongs_to bank_011107
- acct_80108E830 belongs_to bank_011157
- acct_8050FE1F0 belongs_to bank_011157
- acct_80683D820 belongs_to bank_011157
- acct_8120B6340 belongs_to bank_011474
- acct_80ACA2F90 belongs_to bank_0115159
- acct_807D24E10 belongs_to bank_0115249
- acct_807F01CF0 belongs_to bank_0116845
- acct_801417F70 belongs_to bank_011813
- acct_807D77580 belongs_to bank_0118453
- acct_80B39A2F0 belongs_to bank_0121453
- acct_812C82B50 belongs_to bank_0123102
- acct_80FC82A00 belongs_to bank_0123390
- acct_8106BC970 belongs_to bank_0125699
- acct_8115FEEA0 belongs_to bank_0125699
- acct_8004DAA90 belongs_to bank_012
- acct_806C67F30 belongs_to bank_012
- acct_809B71B30 belongs_to bank_012
- acct_812EDAD60 belongs_to bank_013145
- acct_805B77D80 belongs_to bank_013264
- acct_810E7F5E0 belongs_to bank_0140020
- acct_8003F0CC0 belongs_to bank_01420
- acct_81478F5F0 belongs_to bank_0143947
- acct_807780390 belongs_to bank_014433
- acct_810226150 belongs_to bank_015723
- acct_80BC2A270 belongs_to bank_015730
- acct_80077D3E0 belongs_to bank_01588
- acct_804080BC0 belongs_to bank_015
- acct_80229E320 belongs_to bank_01601
- acct_80FF4EEA0 belongs_to bank_016109
- acct_812B90E50 belongs_to bank_016163
- acct_80058CF40 belongs_to bank_01674
- acct_803532F50 belongs_to bank_01674
- acct_80BC16160 belongs_to bank_01688
- acct_800B2D5E0 belongs_to bank_01729
- acct_801392DC0 belongs_to bank_01729
- acct_80BF72570 belongs_to bank_01729
- acct_804173240 belongs_to bank_017327
- acct_8051AF690 belongs_to bank_018015
- acct_80DBD4700 belongs_to bank_018015
- acct_80D80E810 belongs_to bank_018617
- acct_803C51E80 belongs_to bank_019535
- acct_810215AB0 belongs_to bank_019729
- acct_804080AD0 belongs_to bank_0210319
- acct_80295DD00 belongs_to bank_021174
- acct_801924730 belongs_to bank_021258
- acct_805EB86C0 belongs_to bank_021550
- acct_80D7D2C40 belongs_to bank_0215687
- acct_8009BD3D0 belongs_to bank_021611
- acct_80822DAA0 belongs_to bank_0216645
- acct_812B864D0 belongs_to bank_0218472
- acct_80B39AF40 belongs_to bank_0219184
- acct_803F282E0 belongs_to bank_021
- acct_810B46140 belongs_to bank_0220083
- acct_8130AA160 belongs_to bank_0221527
- acct_800C57F40 belongs_to bank_022164
- acct_810B46370 belongs_to bank_0224449
- acct_803581A50 belongs_to bank_022736
- acct_808A2CA00 belongs_to bank_022736
- acct_801E5F080 belongs_to bank_022758
- acct_811766B10 belongs_to bank_0231490
- acct_8098912C0 belongs_to bank_023402
- acct_80451FEA0 belongs_to bank_023537
- acct_80D1674E0 belongs_to bank_0235440
- acct_8104F2940 belongs_to bank_0237354
- acct_812BB6A20 belongs_to bank_0237636
- acct_8066E98F0 belongs_to bank_023833
- acct_80D0BF8B0 belongs_to bank_024515
- acct_808306BE0 belongs_to bank_025547
- acct_8060F85F0 belongs_to bank_025981
- acct_807C29F00 belongs_to bank_028255
- acct_80889C060 belongs_to bank_028255
- acct_803417450 belongs_to bank_028827
- acct_8069DD3B0 belongs_to bank_029279
- acct_809C22A10 belongs_to bank_0326811
- acct_803381DF0 belongs_to bank_034854
- acct_803381710 belongs_to bank_03896
- acct_100428660 belongs_to bank_070
- acct_807F01CF0 transfers_to acct_807F01CF0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051AF690 transfers_to acct_8051AF690 amount: 21709.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810215AB0 transfers_to acct_810215AB0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803532F50 transfers_to acct_803532F50 amount: 8536.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806C67F30 transfers_to acct_806C67F30 amount: 31105.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812B864D0 transfers_to acct_812B864D0 amount: 16516.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF4EEA0 transfers_to acct_80FF4EEA0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_803581A50 amount: 670108.15 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_810F9BB10 transfers_to acct_810F9BB10 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8041733D0 transfers_to acct_8041733D0 amount: 4.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B39AF40 transfers_to acct_80B39AF40 amount: 41687.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812B90E50 transfers_to acct_805B77D80 amount: 1.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_809B71B30 transfers_to acct_809B71B30 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807F01CF0 amount: 3268.28 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_810B46140 transfers_to acct_810B46140 amount: 1770.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810B3B640 transfers_to acct_810B3B640 amount: 41557.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812EDAD60 transfers_to acct_812EDAD60 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801392DC0 transfers_to acct_801392DC0 amount: 1015168.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80122B180 transfers_to acct_804E63980 amount: 1865.91 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80D275470 transfers_to acct_80D275470 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80889C060 amount: 65.98 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8004DAA90 transfers_to acct_8004DAA90 amount: 43788.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80889C060 amount: 197.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_802863790 transfers_to acct_803679580 amount: 15249.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_807C29F00 transfers_to acct_807C29F00 amount: 86.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033817B0 transfers_to acct_8033817B0 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80122B180 transfers_to acct_804E63980 amount: 161438.45 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_807D24E10 transfers_to acct_807CF23A0 amount: 1385.00 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_812B917E0 transfers_to acct_80BEB01C0 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80122B180 transfers_to acct_804E63980 amount: 21116.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_803581A50 amount: 129352.90 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_807B83310 transfers_to acct_807B83310 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810B3B640 transfers_to acct_810B3B640 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804173240 transfers_to acct_804173240 amount: 31.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810E7F5E0 transfers_to acct_810E7F5E0 amount: 482070.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DBD4700 transfers_to acct_80DBD4700 amount: 465307.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80122B180 transfers_to acct_804E63980 amount: 115967.50 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8069DD3B0 transfers_to acct_8069DD3B0 amount: 864767.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808306BE0 transfers_to acct_808306BE0 amount: 371229.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 135252.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80451FEA0 transfers_to acct_80451FEA0 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807CF23A0 transfers_to acct_8130AA160 amount: 53.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_803581A50 amount: 22550.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80D80E810 transfers_to acct_801417F70 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_803581A50 transfers_to acct_803581A50 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801EAC610 transfers_to acct_801EAC610 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8041731A0 transfers_to acct_8041731A0 amount: 1303444.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003F0CC0 transfers_to acct_8003F0CC0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80FFE4570 transfers_to acct_80FFE4570 amount: 1076821.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BC126E0 transfers_to acct_80BC126E0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009BD3D0 transfers_to acct_8009BD3D0 amount: 38408.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804080BC0 transfers_to acct_803F282E0 amount: 4885.33 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_804EF0070 transfers_to acct_804EF0070 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C57F40 transfers_to acct_800C57F40 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017526C0 transfers_to acct_8017526C0 amount: 5068.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803C51E80 transfers_to acct_803C51E80 amount: 1176177.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807780390 transfers_to acct_807780390 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807F01CF0 amount: 8645.42 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_802863790 transfers_to acct_803679580 amount: 200856.82 US Dollar via: Cash timestamp: 2022/09/01 00:26
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- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/01 18:27
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- acct_80683D820 transfers_to acct_80683D820 amount: 164639.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
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- acct_100428660 transfers_to acct_8017526C0 amount: 6346.16 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_8017526C0 amount: 12805.76 US Dollar via: Cash timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_8017526C0 amount: 15197.93 US Dollar via: Credit Card timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_8098912C0 amount: 17371.95 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_100428660 transfers_to acct_8098912C0 amount: 3711.37 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
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- acct_807D77580 transfers_to acct_807D77580 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_807C29F00 amount: 136.29 US Dollar via: Cheque timestamp: 2022/09/01 22:02
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- acct_100428660 transfers_to acct_807C29F00 amount: 29.51 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
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- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/02 01:07
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- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_80BC126E0 amount: 96434.44 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_80BC126E0 amount: 15158.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
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- acct_80122B180 transfers_to acct_801417F70 amount: 1075.68 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
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- acct_80122B180 transfers_to acct_801417F70 amount: 551.65 US Dollar via: Cheque timestamp: 2022/09/02 02:20
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- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/02 03:04
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- acct_100428660 transfers_to acct_807C29F00 amount: 29.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
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- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/02 04:23
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- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/02 05:01
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- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/02 05:33
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- acct_100428660 transfers_to acct_808306BE0 amount: 1364.96 US Dollar via: Cheque timestamp: 2022/09/02 05:54
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- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/02 06:29
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- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/02 07:50
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- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/02 16:18
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- acct_80122B180 transfers_to acct_8033817B0 amount: 624.11 US Dollar via: Cheque timestamp: 2022/09/02 19:26
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- acct_100428660 transfers_to acct_8060F85F0 amount: 8044.05 US Dollar via: Credit Card timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_8060F85F0 amount: 3540.43 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_801417F70 transfers_to acct_80451FEA0 amount: 2530.06 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/02 21:23
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- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_80122B180 transfers_to acct_8051AF690 amount: 9961.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_80122B180 transfers_to acct_8051AF690 amount: 87105.03 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_80122B180 transfers_to acct_8051AF690 amount: 200883.00 US Dollar via: ACH timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_807D77580 amount: 194.86 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_807D77580 amount: 665.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_80B4E6B10 amount: 6517.77 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_812B90E50 transfers_to acct_812B90E50 amount: 67.48 US Dollar via: ACH timestamp: 2022/09/03 00:14
- acct_812B90E50 transfers_to acct_801E5F080 amount: 57.59 Euro via: Credit Card timestamp: 2022/09/03 00:14
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- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/03 02:04
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/03 02:48
- acct_801417F70 transfers_to acct_80FC82A00 amount: 1492.81 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/03 05:09
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- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/03 06:31
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 2137.92 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/03 06:59
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/03 14:54
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/03 14:55
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- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/03 15:30
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/03 15:35
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/03 16:49
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/03 19:40
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/03 20:34
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/03 21:13
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:02
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/03 23:16
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- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/04 02:50
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/04 04:24
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 43.49 US Dollar via: Wire timestamp: 2022/09/04 04:29
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/04 06:32
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 2137.92 US Dollar via: Credit Card timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/04 11:58
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/04 12:58
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/04 12:58
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/04 14:07
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 58.98 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_801417F70 transfers_to acct_80FC82A00 amount: 1492.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:31
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/04 15:47
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/04 15:55
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/04 18:46
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_812B90E50 transfers_to acct_8115FEEA0 amount: 4.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_807CF23A0 transfers_to acct_80DBD4700 amount: 119.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_810226150 transfers_to acct_80127A4C0 amount: 9.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_812B917E0 transfers_to acct_805B77D80 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:06
- acct_80122B180 transfers_to acct_801417F70 amount: 551.65 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_80122B180 transfers_to acct_801417F70 amount: 1075.68 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/05 02:38
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/05 02:38
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/05 02:43
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 43.49 US Dollar via: Wire timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_805EB86C0 amount: 235.38 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_801F816F0 amount: 181.96 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_8004228B0 transfers_to acct_801417F70 amount: 1747.37 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_8004228B0 transfers_to acct_801417F70 amount: 222.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_805EB86C0 amount: 253.89 US Dollar via: Cash timestamp: 2022/09/05 03:54
- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_807D77580 amount: 665.93 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_807D77580 amount: 194.86 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
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- acct_80122B180 transfers_to acct_8051AF690 amount: 200883.00 US Dollar via: ACH timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_80122B180 transfers_to acct_8051AF690 amount: 87105.03 US Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/05 05:00
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- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_8003F0CC0 transfers_to acct_80BC126E0 amount: 36.64 US Dollar via: Cheque timestamp: 2022/09/05 06:42
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- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/05 07:51
- acct_80122B180 transfers_to acct_803679580 amount: 117.49 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
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- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/05 08:47
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- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
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- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/05 10:56
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- acct_100428660 transfers_to acct_803532F50 amount: 913.81 US Dollar via: Cheque timestamp: 2022/09/05 12:20
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- acct_100428660 transfers_to acct_807C29F00 amount: 136.29 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_807C29F00 amount: 29.51 US Dollar via: Credit Card timestamp: 2022/09/05 13:56
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_8098912C0 amount: 17371.95 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 2137.92 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_8098912C0 amount: 3711.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/05 15:09
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- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_80127A4C0 transfers_to acct_807780390 amount: 56621.37 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_8003F0CC0 transfers_to acct_80295DD00 amount: 33707.71 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
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- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80127A4C0 amount: 6737.47 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
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- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_808A2CA00 amount: 2399.10 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 541.13 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 1575.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:19
- acct_100428660 transfers_to acct_803411120 amount: 686247.25 US Dollar via: Cash timestamp: 2022/09/05 19:32
- acct_100428660 transfers_to acct_803411120 amount: 2190.08 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_801417F70 transfers_to acct_80451FEA0 amount: 2530.06 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_8004DAA90 amount: 296.48 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_801417F70 transfers_to acct_80451FEA0 amount: 658.88 US Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_8004DAA90 amount: 26.87 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
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- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_80C250BD0 amount: 9.92 US Dollar via: Cash timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_80C250BD0 amount: 41.06 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_80C250BD0 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/06 00:08
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- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_812B90E50 transfers_to acct_80122B180 amount: 190.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
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- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 541.13 US Dollar via: Cheque timestamp: 2022/09/06 01:52
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 1575.72 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_100428660 transfers_to acct_80127A4C0 amount: 6737.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
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- acct_801417F70 transfers_to acct_80451FEA0 amount: 2530.06 US Dollar via: Cheque timestamp: 2022/09/06 02:51
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- acct_80122B180 transfers_to acct_803679580 amount: 117.49 US Dollar via: Cheque timestamp: 2022/09/06 02:52
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- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/06 02:54
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- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
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- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_8098912C0 amount: 17371.95 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_100428660 transfers_to acct_8098912C0 amount: 3711.37 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
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- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/06 08:03
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- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_801F816F0 amount: 181.96 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_80127A4C0 transfers_to acct_801924730 amount: 148142.06 US Dollar via: ACH timestamp: 2022/09/06 09:04
- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_80127A4C0 transfers_to acct_801924730 amount: 193501.25 US Dollar via: Cheque timestamp: 2022/09/06 09:16
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- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/06 10:00
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- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_805EB86C0 amount: 235.38 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_805EB86C0 amount: 253.89 US Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_8004228B0 transfers_to acct_801417F70 amount: 1747.37 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_8004228B0 transfers_to acct_801417F70 amount: 222.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_80122B180 transfers_to acct_801417F70 amount: 1075.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_80122B180 transfers_to acct_801417F70 amount: 551.65 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_8004DAA90 amount: 26.87 US Dollar via: Credit Card timestamp: 2022/09/06 13:47
- acct_8003F0CC0 transfers_to acct_80295DD00 amount: 33707.71 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_8004DAA90 amount: 296.48 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_100428660 transfers_to acct_808A2CA00 amount: 2399.10 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_80C250BD0 amount: 526.04 US Dollar via: Cheque timestamp: 2022/09/06 15:22
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- acct_80122B180 transfers_to acct_8051AF690 amount: 87105.03 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_80122B180 transfers_to acct_8051AF690 amount: 9961.40 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_801EADA10 transfers_to acct_804E63980 amount: 782.14 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
- acct_801EADA10 transfers_to acct_804E63980 amount: 2002.61 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/06 17:18
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- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/06 17:20
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_80C250BD0 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_100428660 transfers_to acct_80C250BD0 amount: 9.92 US Dollar via: Cash timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_80C250BD0 amount: 41.06 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_803411120 amount: 2190.08 US Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_803411120 amount: 686247.25 US Dollar via: Cash timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_8069DD3B0 amount: 865.55 US Dollar via: Cheque timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/06 19:41
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- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80889C060 amount: 65.98 US Dollar via: Cash timestamp: 2022/09/06 20:05
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_80889C060 amount: 197.96 US Dollar via: Credit Card timestamp: 2022/09/06 20:10
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/06 20:12
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- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
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- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/06 20:35
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- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
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- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_807C29F00 amount: 136.29 US Dollar via: Cheque timestamp: 2022/09/06 20:58
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- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/06 22:19
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- acct_812B90E50 transfers_to acct_805B77D80 amount: 37.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_812B917E0 transfers_to acct_805B77D80 amount: 4.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_807CF23A0 transfers_to acct_8130AA160 amount: 8.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_801EADA10 transfers_to acct_804E63980 amount: 782.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_801EADA10 transfers_to acct_804E63980 amount: 2002.61 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_801F816F0 amount: 181.96 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_805EB86C0 amount: 253.89 US Dollar via: Cash timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_805EB86C0 amount: 235.38 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_8003F0CC0 transfers_to acct_80BC126E0 amount: 36.64 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_8003F0CC0 transfers_to acct_80BC126E0 amount: 236.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/07 03:02
- acct_80122B180 transfers_to acct_801417F70 amount: 551.65 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_80122B180 transfers_to acct_801417F70 amount: 1075.68 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_801417F70 transfers_to acct_80451FEA0 amount: 658.88 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_801417F70 transfers_to acct_80451FEA0 amount: 2530.06 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_8003F0CC0 transfers_to acct_80295DD00 amount: 33707.71 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_80889C060 amount: 197.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80889C060 amount: 65.98 US Dollar via: Cash timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_801417F70 transfers_to acct_80FC82A00 amount: 1492.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_8098912C0 amount: 17371.95 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_80127A4C0 transfers_to acct_801924730 amount: 148142.06 US Dollar via: ACH timestamp: 2022/09/07 05:13
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_100428660 transfers_to acct_8098912C0 amount: 3711.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 58.98 US Dollar via: Credit Card timestamp: 2022/09/07 05:24
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- acct_100428660 transfers_to acct_80127A4C0 amount: 6737.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_8004DAA90 amount: 296.48 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_8004DAA90 amount: 26.87 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_807C29F00 amount: 29.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_807C29F00 amount: 136.29 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80C250BD0 amount: 526.04 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 43.49 US Dollar via: Wire timestamp: 2022/09/07 10:08
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/07 10:22
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 1575.72 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 541.13 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 2137.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_100428660 transfers_to acct_807D77580 amount: 665.93 US Dollar via: Credit Card timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_807D77580 amount: 194.86 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80C250BD0 amount: 41.06 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_803417450 amount: 81.59 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_100428660 transfers_to acct_803417450 amount: 167.50 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_100428660 transfers_to acct_80C250BD0 amount: 9.92 US Dollar via: Cash timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_80C250BD0 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_8069DD3B0 amount: 701.56 US Dollar via: Cash timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_8069DD3B0 amount: 865.55 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8004228B0 transfers_to acct_801417F70 amount: 1747.37 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_8004228B0 transfers_to acct_801417F70 amount: 222.19 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_80127A4C0 transfers_to acct_80229E320 amount: 1895.65 US Dollar via: Credit Card timestamp: 2022/09/07 15:17
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- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/07 15:37
- acct_100428660 transfers_to acct_803532F50 amount: 3756.44 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_803532F50 amount: 913.81 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_808A2CA00 amount: 2399.10 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_80127A4C0 transfers_to acct_807780390 amount: 56621.37 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_80122B180 transfers_to acct_8051AF690 amount: 87105.03 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_80122B180 transfers_to acct_8051AF690 amount: 200883.00 US Dollar via: ACH timestamp: 2022/09/07 18:11
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/07 18:21
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/07 18:24
- acct_80122B180 transfers_to acct_8051AF690 amount: 9961.40 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/07 18:59
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_80122B180 transfers_to acct_803679580 amount: 71.21 US Dollar via: Credit Card timestamp: 2022/09/07 19:31
- acct_80122B180 transfers_to acct_803679580 amount: 117.49 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/07 20:26
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_803411120 amount: 686247.25 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_803411120 amount: 2190.08 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_8004228B0 transfers_to acct_801417F70 amount: 1747.37 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_807CF23A0 transfers_to acct_80122B180 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_812B917E0 transfers_to acct_8041731A0 amount: 15.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8004228B0 transfers_to acct_801417F70 amount: 222.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80122B180 transfers_to acct_801417F70 amount: 551.65 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_80122B180 transfers_to acct_801417F70 amount: 1075.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_812B90E50 transfers_to acct_8041731A0 amount: 36.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_80C250BD0 amount: 41.06 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80C250BD0 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_100428660 transfers_to acct_80C250BD0 amount: 9.92 US Dollar via: Cash timestamp: 2022/09/08 00:55
- acct_80127A4C0 transfers_to acct_807780390 amount: 56621.37 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_805EB86C0 amount: 235.38 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_805EB86C0 amount: 253.89 US Dollar via: Cash timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_80889C060 amount: 197.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_100428660 transfers_to acct_80889C060 amount: 65.98 US Dollar via: Cash timestamp: 2022/09/08 02:19
- acct_80127A4C0 transfers_to acct_80229E320 amount: 1139.91 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_80127A4C0 transfers_to acct_80229E320 amount: 1895.65 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_8098912C0 amount: 17371.95 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8098912C0 amount: 3711.37 US Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 58.98 US Dollar via: Credit Card timestamp: 2022/09/08 03:04
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/08 03:07
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_100428660 transfers_to acct_808A2CA00 amount: 2399.10 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_100428660 transfers_to acct_803417450 amount: 167.50 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_803417450 amount: 81.59 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_801417F70 transfers_to acct_80FC82A00 amount: 1492.81 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/08 04:41
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 43.49 US Dollar via: Wire timestamp: 2022/09/08 04:48
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/08 05:01
- acct_801EADA10 transfers_to acct_804E63980 amount: 2002.61 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_80122B180 transfers_to acct_8051AF690 amount: 87105.03 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_80122B180 transfers_to acct_8051AF690 amount: 200883.00 US Dollar via: ACH timestamp: 2022/09/08 05:15
- acct_80122B180 transfers_to acct_8051AF690 amount: 9961.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_801EADA10 transfers_to acct_804E63980 amount: 782.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_100428660 transfers_to acct_807D77580 amount: 194.86 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_807D77580 amount: 665.93 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_100428660 transfers_to acct_803411120 amount: 2190.08 US Dollar via: Credit Card timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_803411120 amount: 686247.25 US Dollar via: Cash timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_801F816F0 amount: 181.96 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_8003F0CC0 transfers_to acct_80BC126E0 amount: 236.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:02
- acct_8003F0CC0 transfers_to acct_80BC126E0 amount: 36.64 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_80127A4C0 amount: 6737.47 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/08 11:36
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/08 11:36
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_8004DAA90 amount: 26.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_8004DAA90 amount: 296.48 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/08 14:04
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- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8003F0CC0 transfers_to acct_80295DD00 amount: 33707.71 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_807C29F00 amount: 29.51 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_807C29F00 amount: 136.29 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_100428660 transfers_to acct_803532F50 amount: 3756.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_80C250BD0 amount: 526.04 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_803532F50 amount: 913.81 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/08 16:33
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/08 19:13
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- acct_80127A4C0 transfers_to acct_801924730 amount: 193501.25 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/08 20:16
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- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/08 21:25
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- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_8069DD3B0 amount: 865.55 US Dollar via: Cheque timestamp: 2022/09/08 23:04
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- acct_801417F70 transfers_to acct_80451FEA0 amount: 2530.06 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/08 23:17
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- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_8069DD3B0 amount: 701.56 US Dollar via: Cash timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/08 23:27
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- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/09 00:11
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- acct_801417F70 transfers_to acct_80451FEA0 amount: 45.22 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_80985E7D0 amount: 164342.37 US Dollar via: Cheque timestamp: 2022/09/09 01:19
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- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/09 01:26
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- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/09 03:02
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- acct_100428660 transfers_to acct_808A2CA00 amount: 2399.10 US Dollar via: Cheque timestamp: 2022/09/09 03:12
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- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/09 03:53
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- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/09 04:37
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- acct_100428660 transfers_to acct_807D77580 amount: 665.93 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
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- acct_80127A4C0 transfers_to acct_807780390 amount: 56621.37 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_80127A4C0 transfers_to acct_801924730 amount: 148142.06 US Dollar via: ACH timestamp: 2022/09/09 06:47
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- acct_80127A4C0 transfers_to acct_801924730 amount: 193501.25 US Dollar via: Cheque timestamp: 2022/09/09 06:57
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- acct_100428660 transfers_to acct_80D1674E0 amount: 10006.77 US Dollar via: Cash timestamp: 2022/09/09 07:55
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- acct_80122B180 transfers_to acct_8033817B0 amount: 1155.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
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- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/09 09:20
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- acct_803381DF0 transfers_to acct_8033817B0 amount: 180.36 US Dollar via: Cheque timestamp: 2022/09/09 11:00
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- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
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- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_80889C060 amount: 65.98 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80889C060 amount: 479.91 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_801F816F0 amount: 1422.65 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80889C060 amount: 197.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
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- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/09 13:53
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- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/09 14:24
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- acct_100428660 transfers_to acct_803532F50 amount: 913.81 US Dollar via: Cheque timestamp: 2022/09/09 15:09
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- acct_80122B180 transfers_to acct_803679580 amount: 71.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
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- acct_80122B180 transfers_to acct_803679580 amount: 117.49 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_8009BD3D0 transfers_to acct_8051AF690 amount: 541.13 US Dollar via: Cheque timestamp: 2022/09/09 18:15
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- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/09 19:03
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- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
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- acct_100428660 transfers_to acct_80C250BD0 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
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- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_8069DD3B0 amount: 701.56 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_8069DD3B0 amount: 865.55 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_812B90E50 transfers_to acct_80BF72570 amount: 0.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
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- acct_812B917E0 transfers_to acct_80122B180 amount: 32.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 2137.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_8003F0CC0 transfers_to acct_80077D3E0 amount: 337.86 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_8106BC970 amount: 627.86 US Dollar via: Cash timestamp: 2022/09/10 01:30
- acct_100428660 transfers_to acct_8106BC970 amount: 5414.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_8106BC970 amount: 1577.77 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/10 05:31
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80122B180 transfers_to acct_80127A4C0 amount: 4056.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/10 11:04
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/10 15:10
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 58.98 US Dollar via: Credit Card timestamp: 2022/09/10 15:29
- acct_100428660 transfers_to acct_80ACA2F90 amount: 555.03 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_100428660 transfers_to acct_80ACA2F90 amount: 1269.13 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 197.99 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 43.49 US Dollar via: Wire timestamp: 2022/09/10 18:15
- acct_80127A4C0 transfers_to acct_801392DC0 amount: 112.55 US Dollar via: Cash timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_80D275470 amount: 65.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_80D275470 amount: 359.13 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_800B2D5E0 amount: 74256.75 US Dollar via: Cheque timestamp: 2022/09/10 19:53
- acct_100428660 transfers_to acct_800B2D5E0 amount: 21048.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:54
- acct_801417F70 transfers_to acct_80FC82A00 amount: 235.93 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_801417F70 transfers_to acct_80FC82A00 amount: 1492.81 US Dollar via: Credit Card timestamp: 2022/09/10 21:55
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/10 23:59
- acct_80108E830 transfers_to acct_80108E830 amount: 14861.12 US Dollar via: ACH timestamp: 2022/09/12 14:54

SUMMARY STATISTICS:
  Total transactions: 1213
  Unique accounts: 117
  Total volume: 3,011,543,356.00
  Avg transaction: 2,482,723.29
  Time span: 1077 units
  Max out-degree: 634 (node: 070_100428660)
  Max in-degree: 38 (node: 005140_80985E7D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)