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_00960) ===

**Nodes:**
- acct_80AEA3E00 (type: Account)
- acct_806EE1FB0 (type: Account)
- acct_80757D080 (type: Account)
- acct_8085B1310 (type: Account)
- acct_813A15DD0 (type: Account)
- acct_80BD57840 (type: Account)
- acct_80B6CFB20 (type: Account)
- acct_80FD81160 (type: Account)
- acct_80A4DC9F0 (type: Account)
- acct_80E073460 (type: Account)
- acct_8002C4C10 (type: Account)
- acct_802313930 (type: Account)
- acct_8072CC4B0 (type: Account)
- acct_8003209A0 (type: Account)
- acct_800547480 (type: Account)
- acct_80EC54850 (type: Account)
- acct_801416FF0 (type: Account)
- acct_80841C740 (type: Account)
- acct_803F96F00 (type: Account)
- acct_8064E73E0 (type: Account)
- acct_8017C6AD0 (type: Account)
- acct_8082E6180 (type: Account)
- acct_80DBA2550 (type: Account)
- acct_80A4DC040 (type: Account)
- acct_8022C4160 (type: Account)
- acct_8008A89F0 (type: Account)
- acct_806D3B250 (type: Account)
- acct_80DBC9CF0 (type: Account)
- acct_80087DCD0 (type: Account)
- acct_8001732A0 (type: Account)
- acct_800C97E10 (type: Account)
- acct_800C9E5F0 (type: Account)
- acct_807049400 (type: Account)
- acct_802FD60C0 (type: Account)
- acct_8070E48C0 (type: Account)
- acct_8032881F0 (type: Account)
- acct_80A4DBFA0 (type: Account)
- acct_800C96B10 (type: Account)
- acct_802817BD0 (type: Account)
- acct_812DB8CA0 (type: Account)
- acct_812DB95B0 (type: Account)
- acct_80273D640 (type: Account)
- acct_80DBA63B0 (type: Account)
- acct_8078765D0 (type: Account)
- acct_81178E330 (type: Account)
- acct_8006199D0 (type: Account)
- acct_8072C5FC0 (type: Account)
- acct_81331D980 (type: Account)
- acct_80273FB80 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_80B6146A0 (type: Account)
- acct_800823080 (type: Account)
- acct_80C5E9B20 (type: Account)
- acct_802A5F850 (type: Account)
- acct_80FF3F380 (type: Account)
- acct_805DF7930 (type: Account)
- acct_80F74F310 (type: Account)
- acct_8050939F0 (type: Account)
- acct_80EC54B90 (type: Account)
- acct_805FA3010 (type: Account)
- acct_80A01CD40 (type: Account)
- acct_800CC27A0 (type: Account)
- acct_8018068F0 (type: Account)
- acct_8095FD400 (type: Account)
- acct_8087153F0 (type: Account)
- acct_812462130 (type: Account)
- acct_80735ADA0 (type: Account)
- acct_809468A30 (type: Account)
- acct_809BD17F0 (type: Account)
- acct_80B3B5F50 (type: Account)
- acct_80EBB0D40 (type: Account)
- acct_807843EE0 (type: Account)
- acct_80A3A4C40 (type: Account)
- acct_80C5EC6C0 (type: Account)
- acct_813464AD0 (type: Account)
- acct_80D349370 (type: Account)
- acct_80F3356F0 (type: Account)
- acct_812BA7D70 (type: Account)
- acct_810159760 (type: Account)
- acct_8035F6A30 (type: Account)
- acct_80558C270 (type: Account)
- acct_806A68160 (type: Account)
- acct_80A074250 (type: Account)
- acct_80BDD8780 (type: Account)
- acct_801CF6290 (type: Account)
- acct_80A01D000 (type: Account)
- acct_80A01CE80 (type: Account)
- acct_8010F0BD0 (type: Account)
- acct_81097EAF0 (type: Account)
- acct_80C5F1DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011974 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013862 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146330 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0242295 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0315500 (type: Bank)
- bank_032326 (type: Bank)
- bank_0326492 (type: Bank)
- bank_0327540 (type: Bank)
- bank_032943 (type: Bank)
- bank_0329923 (type: Bank)
- bank_0333975 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AEA3E00 belongs_to bank_001124
- acct_806EE1FB0 belongs_to bank_001241
- acct_80757D080 belongs_to bank_001241
- acct_8085B1310 belongs_to bank_001244
- acct_813A15DD0 belongs_to bank_0012893
- acct_80BD57840 belongs_to bank_0013917
- acct_80B6CFB20 belongs_to bank_001457
- acct_80FD81160 belongs_to bank_0016606
- acct_80A4DC9F0 belongs_to bank_0017246
- acct_80E073460 belongs_to bank_001853
- acct_8002C4C10 belongs_to bank_001
- acct_802313930 belongs_to bank_001
- acct_8072CC4B0 belongs_to bank_001
- acct_8003209A0 belongs_to bank_00220
- acct_800547480 belongs_to bank_00220
- acct_80EC54850 belongs_to bank_0026592
- acct_801416FF0 belongs_to bank_002991
- acct_80841C740 belongs_to bank_003144
- acct_803F96F00 belongs_to bank_003229
- acct_8064E73E0 belongs_to bank_003229
- acct_8017C6AD0 belongs_to bank_003242
- acct_8082E6180 belongs_to bank_003242
- acct_80DBA2550 belongs_to bank_0038486
- acct_80A4DC040 belongs_to bank_004523
- acct_8022C4160 belongs_to bank_004726
- acct_8008A89F0 belongs_to bank_00513
- acct_806D3B250 belongs_to bank_006010
- acct_80DBC9CF0 belongs_to bank_008805
- acct_80087DCD0 belongs_to bank_00908
- acct_8001732A0 belongs_to bank_010
- acct_800C97E10 belongs_to bank_010
- acct_800C9E5F0 belongs_to bank_010
- acct_807049400 belongs_to bank_0111631
- acct_802FD60C0 belongs_to bank_011296
- acct_8070E48C0 belongs_to bank_011318
- acct_8032881F0 belongs_to bank_011471
- acct_80A4DBFA0 belongs_to bank_0115915
- acct_800C96B10 belongs_to bank_011974
- acct_802817BD0 belongs_to bank_012719
- acct_812DB8CA0 belongs_to bank_01292
- acct_812DB95B0 belongs_to bank_0130596
- acct_80273D640 belongs_to bank_013145
- acct_80DBA63B0 belongs_to bank_0132445
- acct_8078765D0 belongs_to bank_013862
- acct_81178E330 belongs_to bank_0141690
- acct_8006199D0 belongs_to bank_01420
- acct_8072C5FC0 belongs_to bank_014549
- acct_81331D980 belongs_to bank_0146330
- acct_80273FB80 belongs_to bank_015723
- acct_80340DCF0 belongs_to bank_01601
- acct_80B6146A0 belongs_to bank_016224
- acct_800823080 belongs_to bank_01674
- acct_80C5E9B20 belongs_to bank_01688
- acct_802A5F850 belongs_to bank_01729
- acct_80FF3F380 belongs_to bank_017425
- acct_805DF7930 belongs_to bank_018015
- acct_80F74F310 belongs_to bank_018617
- acct_8050939F0 belongs_to bank_019535
- acct_80EC54B90 belongs_to bank_0210404
- acct_805FA3010 belongs_to bank_0211075
- acct_80A01CD40 belongs_to bank_0211212
- acct_800CC27A0 belongs_to bank_021258
- acct_8018068F0 belongs_to bank_021258
- acct_8095FD400 belongs_to bank_021258
- acct_8087153F0 belongs_to bank_0213704
- acct_812462130 belongs_to bank_0215064
- acct_80735ADA0 belongs_to bank_021575
- acct_809468A30 belongs_to bank_021575
- acct_809BD17F0 belongs_to bank_0217680
- acct_80B3B5F50 belongs_to bank_0218472
- acct_80EBB0D40 belongs_to bank_0221691
- acct_807843EE0 belongs_to bank_022205
- acct_80A3A4C40 belongs_to bank_0222664
- acct_80C5EC6C0 belongs_to bank_0224866
- acct_813464AD0 belongs_to bank_0225263
- acct_80D349370 belongs_to bank_0227786
- acct_80F3356F0 belongs_to bank_0231786
- acct_812BA7D70 belongs_to bank_0236710
- acct_810159760 belongs_to bank_0242295
- acct_8035F6A30 belongs_to bank_025981
- acct_80558C270 belongs_to bank_026024
- acct_806A68160 belongs_to bank_029251
- acct_80A074250 belongs_to bank_029279
- acct_80BDD8780 belongs_to bank_0315500
- acct_801CF6290 belongs_to bank_032326
- acct_80A01D000 belongs_to bank_0326492
- acct_80A01CE80 belongs_to bank_0327540
- acct_8010F0BD0 belongs_to bank_032943
- acct_81097EAF0 belongs_to bank_0329923
- acct_80C5F1DD0 belongs_to bank_0333975
- acct_100428660 belongs_to bank_070
- acct_8018068F0 transfers_to acct_8018068F0 amount: 41980.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810159760 transfers_to acct_810159760 amount: 12106.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DB8CA0 transfers_to acct_80A4DC040 amount: 38.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80AEA3E00 transfers_to acct_80AEA3E00 amount: 47680.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DB95B0 transfers_to acct_812DB95B0 amount: 1192.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8008A89F0 amount: 4533.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_812DB95B0 transfers_to acct_812DB8CA0 amount: 549.00 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80DBA63B0 transfers_to acct_80DBA63B0 amount: 157553.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80841C740 transfers_to acct_80841C740 amount: 108585.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DBA2550 transfers_to acct_80DBA2550 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 661480.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80735ADA0 transfers_to acct_80735ADA0 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802A5F850 transfers_to acct_802A5F850 amount: 9881.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8035F6A30 amount: 1466.62 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8002C4C10 transfers_to acct_8002C4C10 amount: 17123.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80FF3F380 amount: 7851.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8085B1310 transfers_to acct_8085B1310 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002C4C10 transfers_to acct_8002C4C10 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80841C740 transfers_to acct_80841C740 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813464AD0 transfers_to acct_813464AD0 amount: 3234.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809468A30 transfers_to acct_809468A30 amount: 1986.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8008A89F0 amount: 31376.16 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800C96B10 transfers_to acct_800C96B10 amount: 2068.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 3983.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C96B10 transfers_to acct_800C96B10 amount: 18.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006199D0 transfers_to acct_8006199D0 amount: 132434.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80273D640 transfers_to acct_80273D640 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD81160 transfers_to acct_80FD81160 amount: 1037190.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A68160 transfers_to acct_806A68160 amount: 10972.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8087153F0 transfers_to acct_8087153F0 amount: 5199.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8087153F0 transfers_to acct_8087153F0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD81160 transfers_to acct_80FD81160 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8035F6A30 amount: 2614.44 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8022C4160 transfers_to acct_8022C4160 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806EE1FB0 transfers_to acct_806EE1FB0 amount: 397441.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8035F6A30 amount: 3552.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80FF3F380 amount: 73759.85 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807843EE0 transfers_to acct_807843EE0 amount: 52218.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8085B1310 transfers_to acct_8085B1310 amount: 1909.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022C4160 transfers_to acct_8022C4160 amount: 50736.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8070E48C0 transfers_to acct_8070E48C0 amount: 209608.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_805DF7930 transfers_to acct_805DF7930 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3A4C40 transfers_to acct_80A3A4C40 amount: 176034.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806D3B250 transfers_to acct_806D3B250 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813A15DD0 transfers_to acct_813A15DD0 amount: 55224.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809BD17F0 transfers_to acct_809BD17F0 amount: 775.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80FF3F380 amount: 69765.43 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 245773.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8050939F0 transfers_to acct_8050939F0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 227107.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A4DC9F0 transfers_to acct_80A4DC9F0 amount: 3202.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806D3B250 transfers_to acct_806D3B250 amount: 106597.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_805FA3010 transfers_to acct_805FA3010 amount: 125070.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_80A01CE80 transfers_to acct_80A01CD40 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_8095FD400 transfers_to acct_8095FD400 amount: 146240.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_80DBA63B0 transfers_to acct_80DBA63B0 amount: 7.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_8032881F0 transfers_to acct_8032881F0 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_80B6146A0 transfers_to acct_80B6146A0 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_802FD60C0 amount: 54904.59 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_80A4DBFA0 transfers_to acct_80A4DBFA0 amount: 7829704.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
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- acct_100428660 transfers_to acct_80087DCD0 amount: 464281.33 US Dollar via: Cheque timestamp: 2022/09/02 10:19
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- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
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- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
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- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/02 14:00
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- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/02 14:26
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- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/02 15:32
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- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
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- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
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- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/02 19:43
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- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/02 19:54
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- acct_100428660 transfers_to acct_810159760 amount: 2328457.40 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_810159760 amount: 20640.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/02 20:48
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- acct_100428660 transfers_to acct_80F74F310 amount: 11610.90 US Dollar via: Cash timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
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- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_80A3A4C40 amount: 9342.34 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_812DB8CA0 transfers_to acct_800C96B10 amount: 41.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
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- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:52
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/03 02:07
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- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/03 05:41
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/03 06:04
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/03 06:11
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/03 06:19
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/03 06:25
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- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:08
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- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/03 08:29
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:30
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/03 09:47
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- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/03 11:42
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/03 11:50
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- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/03 15:42
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/03 15:47
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/03 16:56
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
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- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/03 18:41
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/03 18:45
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/03 18:46
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- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/03 20:11
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/03 20:40
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- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/03 23:45
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- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/04 00:09
- acct_812DB8CA0 transfers_to acct_80A4DBFA0 amount: 3.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/04 01:16
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/04 01:22
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- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/04 01:37
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/04 02:46
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- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/04 07:58
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/04 09:12
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/04 09:19
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- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/04 10:41
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/04 10:57
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/04 11:19
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/04 14:08
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/04 16:27
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:53
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- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/04 21:00
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/04 22:48
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/04 23:31
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/04 23:57
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_812DB8CA0 transfers_to acct_8022C4160 amount: 46.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80F3356F0 amount: 381.27 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80F3356F0 amount: 157.10 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80841C740 amount: 734.14 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/05 03:34
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_800823080 amount: 2542.49 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_100428660 transfers_to acct_81331D980 amount: 7512.07 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/05 06:52
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/05 13:11
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/05 14:22
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 269.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:07
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/05 15:13
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/05 15:59
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/05 16:40
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 292.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 786.93 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/05 20:25
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/05 22:47
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/05 23:48
- acct_80BD57840 transfers_to acct_80273FB80 amount: 23.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_812DB8CA0 transfers_to acct_80EC54850 amount: 32.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80F3356F0 amount: 381.27 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_80F3356F0 amount: 157.10 US Dollar via: Cash timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_800823080 amount: 2542.49 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/06 08:48
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/06 09:28
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 786.93 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 292.61 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/06 13:43
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_100428660 transfers_to acct_80841C740 amount: 734.14 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/06 14:16
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_81331D980 amount: 7512.07 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/06 19:15
- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 269.38 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_812DB8CA0 transfers_to acct_807049400 amount: 929.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/07 00:48
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/07 00:52
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- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/07 02:24
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- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_100428660 transfers_to acct_800823080 amount: 2542.49 US Dollar via: Credit Card timestamp: 2022/09/07 04:48
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/07 06:54
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- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/07 08:38
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:44
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_80F3356F0 amount: 381.27 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_80F3356F0 amount: 157.10 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/07 08:53
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_80841C740 amount: 734.14 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/07 14:07
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/07 16:09
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_100428660 transfers_to acct_81331D980 amount: 7512.07 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/07 19:30
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/07 20:56
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 292.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 786.93 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/07 23:42
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_812DB8CA0 transfers_to acct_800C97E10 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:45
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 269.38 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/08 06:33
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/08 07:54
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 292.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 786.93 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/08 10:43
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/08 11:11
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/08 12:46
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_81331D980 amount: 7512.07 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_80F3356F0 amount: 157.10 US Dollar via: Cash timestamp: 2022/09/08 15:41
- acct_100428660 transfers_to acct_80F3356F0 amount: 381.27 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80841C740 amount: 734.14 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_800823080 amount: 2542.49 US Dollar via: Credit Card timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/08 20:18
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_801CF6290 transfers_to acct_100428660 amount: 363.25 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_812DB8CA0 transfers_to acct_80B3B5F50 amount: 710.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
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- acct_8003209A0 transfers_to acct_800C9E5F0 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/09 02:23
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- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/09 04:08
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/09 05:09
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_80841C740 amount: 734.14 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 292.61 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/09 05:50
- acct_800C9E5F0 transfers_to acct_8087153F0 amount: 786.93 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_80BDD8780 transfers_to acct_100428660 amount: 161.11 US Dollar via: Cash timestamp: 2022/09/09 06:09
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_80C5F1DD0 transfers_to acct_80C5E9B20 amount: 542.39 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_8032881F0 amount: 17842.70 US Dollar via: Cash timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_800823080 amount: 2542.49 US Dollar via: Credit Card timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_800823080 amount: 1419.48 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_100428660 transfers_to acct_8032881F0 amount: 87083.71 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_80DBA2550 amount: 35.52 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_80DBA2550 amount: 258.39 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_80273FB80 transfers_to acct_806A68160 amount: 13989.89 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_80273FB80 transfers_to acct_806A68160 amount: 892022.06 US Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_806EE1FB0 transfers_to acct_8070E48C0 amount: 48494.29 US Dollar via: ACH timestamp: 2022/09/09 11:39
- acct_80273FB80 transfers_to acct_806A68160 amount: 841190.86 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_806EE1FB0 transfers_to acct_8070E48C0 amount: 20571.44 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_806EE1FB0 transfers_to acct_8070E48C0 amount: 18088.98 US Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/09 12:07
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_8072CC4B0 transfers_to acct_80A01CD40 amount: 1339146.86 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_8072CC4B0 transfers_to acct_80A01CD40 amount: 7353.99 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_8072CC4B0 transfers_to acct_80A01CD40 amount: 4636464.12 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_80087DCD0 amount: 464281.33 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/09 13:14
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8001732A0 amount: 6243.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_803F96F00 amount: 81193.00 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5137.57 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_81331D980 amount: 7512.07 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_81097EAF0 transfers_to acct_100428660 amount: 327.73 US Dollar via: Cash timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_803F96F00 amount: 47440.04 US Dollar via: Cash timestamp: 2022/09/09 15:29
- acct_100428660 transfers_to acct_802817BD0 amount: 23972.32 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 269.38 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_802817BD0 amount: 4933.89 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_801416FF0 amount: 12100.80 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_801416FF0 amount: 2638.48 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_810159760 amount: 20640.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_810159760 amount: 522592.63 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_100428660 transfers_to acct_810159760 amount: 2328457.40 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8010F0BD0 transfers_to acct_100428660 amount: 537.74 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5645.95 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_809BD17F0 amount: 597.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_809BD17F0 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/09 19:53
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14321.12 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_8078765D0 transfers_to acct_8078765D0 amount: 6173.48 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_80273FB80 amount: 7233.98 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 115.42 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_800C9E5F0 transfers_to acct_80DBA63B0 amount: 440.30 US Dollar via: ACH timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_8022C4160 amount: 2134.61 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_80A01CE80 transfers_to acct_80A01CD40 amount: 916.79 US Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_8022C4160 amount: 260.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_80A3A4C40 amount: 9342.34 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80A3A4C40 amount: 1413.87 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_80F3356F0 amount: 157.10 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80F3356F0 amount: 381.27 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_812DB8CA0 transfers_to acct_80A4DC9F0 amount: 2.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14600.33 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_100428660 transfers_to acct_80A074250 amount: 2930.19 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_80A074250 amount: 194.91 US Dollar via: Cash timestamp: 2022/09/10 02:56
- acct_100428660 transfers_to acct_8082E6180 amount: 2170.48 US Dollar via: Cheque timestamp: 2022/09/10 03:58
- acct_100428660 transfers_to acct_80273D640 amount: 212.70 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/10 06:40
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_80273D640 amount: 787.60 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/10 07:26
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 24.74 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/10 08:09
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_806EE1FB0 transfers_to acct_80DBC9CF0 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/10 08:14
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_80C5E9B20 transfers_to acct_80C5EC6C0 amount: 2013.82 US Dollar via: ACH timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_100428660 transfers_to acct_805FA3010 amount: 1214.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:04
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_805FA3010 amount: 1627.81 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/10 14:01
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/10 14:27
- acct_800C9E5F0 transfers_to acct_810159760 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_800C9E5F0 transfers_to acct_810159760 amount: 30.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 35.06 US Dollar via: Cash timestamp: 2022/09/10 16:00
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 269.38 US Dollar via: Credit Card timestamp: 2022/09/10 16:10
- acct_800C9E5F0 transfers_to acct_800CC27A0 amount: 22.98 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/10 18:31
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/10 19:16
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/10 23:01
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/10 23:58
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50

SUMMARY STATISTICS:
  Total transactions: 1005
  Unique accounts: 91
  Total volume: 82,776,071.20
  Avg transaction: 82,364.25
  Time span: 916 units
  Max out-degree: 543 (node: 070_100428660)
  Max in-degree: 36 (node: 008805_80DBC9CF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)