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_00967) ===

**Nodes:**
- acct_806FC5420 (type: Account)
- acct_808779EF0 (type: Account)
- acct_808FC52C0 (type: Account)
- acct_800E9C3D0 (type: Account)
- acct_8089A6360 (type: Account)
- acct_8108FF6D0 (type: Account)
- acct_800BCC390 (type: Account)
- acct_80E3ACF00 (type: Account)
- acct_800AC0F70 (type: Account)
- acct_8100BFD90 (type: Account)
- acct_80BE0AF20 (type: Account)
- acct_80D1F9FD0 (type: Account)
- acct_80AA82170 (type: Account)
- acct_801FE9E50 (type: Account)
- acct_80632A620 (type: Account)
- acct_800F14020 (type: Account)
- acct_8010DE8F0 (type: Account)
- acct_80B3C5D70 (type: Account)
- acct_810DB4750 (type: Account)
- acct_80DFBFD90 (type: Account)
- acct_801194F00 (type: Account)
- acct_8030B1E20 (type: Account)
- acct_8103EDEA0 (type: Account)
- acct_8005CBFC0 (type: Account)
- acct_8070B8BF0 (type: Account)
- acct_8004B3040 (type: Account)
- acct_800599140 (type: Account)
- acct_804DE0550 (type: Account)
- acct_8098B5E00 (type: Account)
- acct_80593C420 (type: Account)
- acct_80131ACE0 (type: Account)
- acct_812D75490 (type: Account)
- acct_805BA5D10 (type: Account)
- acct_80B37EEB0 (type: Account)
- acct_8024F5A30 (type: Account)
- acct_811342CB0 (type: Account)
- acct_803DC64F0 (type: Account)
- acct_80E0DD9C0 (type: Account)
- acct_810DBA3F0 (type: Account)
- acct_800BB9E10 (type: Account)
- acct_80640CB70 (type: Account)
- acct_80F91F6D0 (type: Account)
- acct_804F57C00 (type: Account)
- acct_804D23140 (type: Account)
- acct_8066C7460 (type: Account)
- acct_80121FAD0 (type: Account)
- acct_803522710 (type: Account)
- acct_80E4B2F70 (type: Account)
- acct_8056E6990 (type: Account)
- acct_8118BBF00 (type: Account)
- acct_8067CFC40 (type: Account)
- acct_811081D30 (type: Account)
- acct_80D965010 (type: Account)
- acct_80A16A650 (type: Account)
- acct_808238C40 (type: Account)
- acct_8087785B0 (type: Account)
- acct_80E4B3010 (type: Account)
- acct_80FBD1610 (type: Account)
- acct_801560BD0 (type: Account)
- acct_80A3BC2B0 (type: Account)
- acct_802A1A950 (type: Account)
- acct_80E6AAB80 (type: Account)
- acct_810B75C10 (type: Account)
- acct_813099F70 (type: Account)
- acct_805F9A9C0 (type: Account)
- acct_804D19BD0 (type: Account)
- acct_80441EB10 (type: Account)
- acct_80DE72230 (type: Account)
- acct_80D48F0D0 (type: Account)
- acct_801538BE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030775 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013037 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0241213 (type: Bank)
- bank_027637 (type: Bank)
- bank_028800 (type: Bank)
- bank_0311584 (type: Bank)
- bank_0324234 (type: Bank)
- bank_0326564 (type: Bank)
- bank_033615 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FC5420 belongs_to bank_0010232
- acct_808779EF0 belongs_to bank_001047
- acct_808FC52C0 belongs_to bank_0010642
- acct_800E9C3D0 belongs_to bank_001068
- acct_8089A6360 belongs_to bank_0011030
- acct_8108FF6D0 belongs_to bank_0012359
- acct_800BCC390 belongs_to bank_001241
- acct_80E3ACF00 belongs_to bank_001244
- acct_800AC0F70 belongs_to bank_001412
- acct_8100BFD90 belongs_to bank_0016733
- acct_80BE0AF20 belongs_to bank_0017400
- acct_80D1F9FD0 belongs_to bank_0017753
- acct_80AA82170 belongs_to bank_0019890
- acct_801FE9E50 belongs_to bank_001
- acct_80632A620 belongs_to bank_002053
- acct_800F14020 belongs_to bank_00220
- acct_8010DE8F0 belongs_to bank_002454
- acct_80B3C5D70 belongs_to bank_0026442
- acct_810DB4750 belongs_to bank_0026442
- acct_80DFBFD90 belongs_to bank_0027954
- acct_801194F00 belongs_to bank_002824
- acct_8030B1E20 belongs_to bank_002845
- acct_8103EDEA0 belongs_to bank_0030775
- acct_8005CBFC0 belongs_to bank_00513
- acct_8070B8BF0 belongs_to bank_00513
- acct_8004B3040 belongs_to bank_010
- acct_800599140 belongs_to bank_010
- acct_804DE0550 belongs_to bank_0110603
- acct_8098B5E00 belongs_to bank_0111764
- acct_80593C420 belongs_to bank_0113779
- acct_80131ACE0 belongs_to bank_011474
- acct_812D75490 belongs_to bank_0116214
- acct_805BA5D10 belongs_to bank_011813
- acct_80B37EEB0 belongs_to bank_012381
- acct_8024F5A30 belongs_to bank_012719
- acct_811342CB0 belongs_to bank_0127390
- acct_803DC64F0 belongs_to bank_013037
- acct_80E0DD9C0 belongs_to bank_0135290
- acct_810DBA3F0 belongs_to bank_0135290
- acct_800BB9E10 belongs_to bank_01362
- acct_80640CB70 belongs_to bank_01362
- acct_80F91F6D0 belongs_to bank_0137766
- acct_804F57C00 belongs_to bank_016333
- acct_804D23140 belongs_to bank_016586
- acct_8066C7460 belongs_to bank_01674
- acct_80121FAD0 belongs_to bank_01688
- acct_803522710 belongs_to bank_017222
- acct_80E4B2F70 belongs_to bank_017425
- acct_8056E6990 belongs_to bank_017729
- acct_8118BBF00 belongs_to bank_017729
- acct_8067CFC40 belongs_to bank_018819
- acct_811081D30 belongs_to bank_0211075
- acct_80D965010 belongs_to bank_0211212
- acct_80A16A650 belongs_to bank_0216645
- acct_808238C40 belongs_to bank_0221282
- acct_8087785B0 belongs_to bank_0221282
- acct_80E4B3010 belongs_to bank_022205
- acct_80FBD1610 belongs_to bank_0223041
- acct_801560BD0 belongs_to bank_022345
- acct_80A3BC2B0 belongs_to bank_0223645
- acct_802A1A950 belongs_to bank_022828
- acct_80E6AAB80 belongs_to bank_0228634
- acct_810B75C10 belongs_to bank_0240707
- acct_813099F70 belongs_to bank_0241213
- acct_805F9A9C0 belongs_to bank_027637
- acct_804D19BD0 belongs_to bank_028800
- acct_80441EB10 belongs_to bank_0311584
- acct_80DE72230 belongs_to bank_0324234
- acct_80D48F0D0 belongs_to bank_0326564
- acct_801538BE0 belongs_to bank_033615
- acct_100428660 belongs_to bank_070
- acct_8100BFD90 transfers_to acct_8100BFD90 amount: 108646.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811342CB0 transfers_to acct_811342CB0 amount: 339894.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8098B5E00 transfers_to acct_8098B5E00 amount: 13.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_811342CB0 amount: 925469307.35 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80D1F9FD0 transfers_to acct_80D1F9FD0 amount: 417850.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D1F9FD0 transfers_to acct_80D1F9FD0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8030B1E20 transfers_to acct_8030B1E20 amount: 168879.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8024F5A30 transfers_to acct_80640CB70 amount: 874.91 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_808FC52C0 transfers_to acct_808FC52C0 amount: 19050.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A1A950 transfers_to acct_802A1A950 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FBD1610 transfers_to acct_80FBD1610 amount: 2199.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805BA5D10 transfers_to acct_8108FF6D0 amount: 109081.56 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_810DB4750 transfers_to acct_810DB4750 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E0DD9C0 transfers_to acct_80E0DD9C0 amount: 383345.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805BA5D10 transfers_to acct_8108FF6D0 amount: 29700.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_808779EF0 transfers_to acct_804F57C00 amount: 37.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8024F5A30 transfers_to acct_80640CB70 amount: 8019.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80AA82170 transfers_to acct_80AA82170 amount: 74970.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DFBFD90 transfers_to acct_80DFBFD90 amount: 9.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D19BD0 transfers_to acct_804D19BD0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8004B3040 amount: 4341.74 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_803522710 transfers_to acct_803522710 amount: 617890.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8024F5A30 transfers_to acct_80640CB70 amount: 4229.33 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8024F5A30 transfers_to acct_80640CB70 amount: 2346.92 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8108FF6D0 transfers_to acct_8108FF6D0 amount: 24408.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B37EEB0 transfers_to acct_80B37EEB0 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80640CB70 transfers_to acct_80640CB70 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3BC2B0 transfers_to acct_80A3BC2B0 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808238C40 transfers_to acct_808238C40 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810DB4750 transfers_to acct_810DB4750 amount: 12795.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80593C420 transfers_to acct_80593C420 amount: 1212721.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_802A1A950 transfers_to acct_802A1A950 amount: 288736.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804DE0550 amount: 2547.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804DE0550 amount: 1874.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8024F5A30 transfers_to acct_80640CB70 amount: 798.13 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_805F9A9C0 transfers_to acct_805F9A9C0 amount: 458261.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F91F6D0 transfers_to acct_80F91F6D0 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E4B3010 transfers_to acct_80E4B3010 amount: 68.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E0DD9C0 transfers_to acct_80E0DD9C0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8087785B0 transfers_to acct_8087785B0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811081D30 transfers_to acct_811081D30 amount: 38227.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8103EDEA0 transfers_to acct_8103EDEA0 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_805BA5D10 transfers_to acct_8108FF6D0 amount: 46206.86 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_8087785B0 transfers_to acct_808779EF0 amount: 25812.00 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_80D965010 transfers_to acct_80D965010 amount: 2671.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8066C7460 transfers_to acct_8066C7460 amount: 14263.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_8010DE8F0 transfers_to acct_8010DE8F0 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80B37EEB0 transfers_to acct_80B37EEB0 amount: 1785.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_812D75490 amount: 5198.84 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_8010DE8F0 transfers_to acct_8010DE8F0 amount: 351133.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_8070B8BF0 transfers_to acct_8070B8BF0 amount: 132635.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8118BBF00 transfers_to acct_8118BBF00 amount: 285707.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_800BCC390 transfers_to acct_800BCC390 amount: 131134.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_801194F00 transfers_to acct_801194F00 amount: 11.04 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/01 05:59
- acct_813099F70 transfers_to acct_813099F70 amount: 560165.21 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/01 06:24
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_804F57C00 transfers_to acct_804F57C00 amount: 17433.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_808238C40 transfers_to acct_808238C40 amount: 964.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_80632A620 transfers_to acct_80632A620 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_804D23140 transfers_to acct_804D23140 amount: 93.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80E6AAB80 transfers_to acct_80E6AAB80 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80E4B2F70 transfers_to acct_80E4B2F70 amount: 1304482.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80A3BC2B0 transfers_to acct_80A3BC2B0 amount: 2502.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8066C7460 transfers_to acct_8066C7460 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80E3ACF00 transfers_to acct_8100BFD90 amount: 175620.82 US Dollar via: ACH timestamp: 2022/09/01 09:30
- acct_80E3ACF00 transfers_to acct_8100BFD90 amount: 79805.99 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_80E3ACF00 transfers_to acct_8100BFD90 amount: 18684.85 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_800F14020 transfers_to acct_800F14020 amount: 266.97 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_100428660 transfers_to acct_801194F00 amount: 100769.62 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/01 10:57
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_806FC5420 transfers_to acct_806FC5420 amount: 13613.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/01 11:54
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_800599140 amount: 9850.43 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_100428660 transfers_to acct_800599140 amount: 4250.52 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_8004B3040 transfers_to acct_8004B3040 amount: 1727.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_8118BBF00 transfers_to acct_8118BBF00 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:50
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_100428660 transfers_to acct_800BCC390 amount: 94155.07 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_800BCC390 amount: 48155.11 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_801FE9E50 transfers_to acct_801FE9E50 amount: 38630.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_80593C420 transfers_to acct_80593C420 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/01 15:21
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- acct_80B3C5D70 transfers_to acct_80B3C5D70 amount: 97864.70 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_800BB9E10 transfers_to acct_800BB9E10 amount: 272.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_100428660 transfers_to acct_801560BD0 amount: 11988.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_801560BD0 amount: 1549594.14 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_801560BD0 amount: 316519.64 US Dollar via: Cash timestamp: 2022/09/01 16:22
- acct_80A16A650 transfers_to acct_80A16A650 amount: 13520.48 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_8005CBFC0 transfers_to acct_8005CBFC0 amount: 66795.14 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_80A16A650 transfers_to acct_80A16A650 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
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- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_80640CB70 transfers_to acct_80640CB70 amount: 5588.37 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_802A1A950 amount: 9250.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:33
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- acct_804DE0550 transfers_to acct_804DE0550 amount: 23785.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
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- acct_801FE9E50 transfers_to acct_801FE9E50 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:23
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- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/01 19:38
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/01 19:40
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/01 19:55
- acct_800599140 transfers_to acct_800599140 amount: 88811.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_812D75490 transfers_to acct_812D75490 amount: 213506.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/01 21:35
- acct_805BA5D10 transfers_to acct_805BA5D10 amount: 46598.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/01 22:49
- acct_804F57C00 transfers_to acct_804F57C00 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_808779EF0 transfers_to acct_80E4B2F70 amount: 29.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_803DC64F0 transfers_to acct_8100BFD90 amount: 113.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_80DE72230 transfers_to acct_100428660 amount: 637.83 US Dollar via: Cash timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/02 04:08
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/02 05:08
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_800F14020 amount: 23833.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_800F14020 amount: 432792.80 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_800F14020 amount: 2430513.51 US Dollar via: Cash timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_801538BE0 transfers_to acct_100428660 amount: 168.88 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/02 13:00
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/02 13:05
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_808FC52C0 amount: 6191.44 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80441EB10 transfers_to acct_100428660 amount: 243.85 US Dollar via: Cash timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_805F9A9C0 amount: 21578.22 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_805F9A9C0 amount: 8159.54 US Dollar via: Credit Card timestamp: 2022/09/02 17:45
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_80BE0AF20 amount: 463.82 US Dollar via: Cash timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_80BE0AF20 amount: 1016.29 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_100428660 transfers_to acct_8070B8BF0 amount: 21056.68 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_8070B8BF0 amount: 9580.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_8070B8BF0 amount: 17872.63 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_801FE9E50 amount: 22163.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_801FE9E50 amount: 51456.11 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_80640CB70 transfers_to acct_80640CB70 amount: 2204.69 US Dollar via: ACH timestamp: 2022/09/02 20:30
- acct_80640CB70 transfers_to acct_80640CB70 amount: 13939.52 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_804D19BD0 amount: 4470.08 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_100428660 transfers_to acct_804D19BD0 amount: 20010.35 US Dollar via: Cash timestamp: 2022/09/02 21:41
- acct_100428660 transfers_to acct_804D19BD0 amount: 22484.25 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_803522710 amount: 5592.54 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 37092.67 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 10526.80 US Dollar via: Cash timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80D48F0D0 transfers_to acct_100428660 amount: 190.74 US Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8089A6360 amount: 11788.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_8089A6360 amount: 6519.47 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_808779EF0 transfers_to acct_80E6AAB80 amount: 45.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/03 01:10
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/03 01:18
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/03 04:00
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/03 04:15
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/03 06:54
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/03 14:13
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/03 14:14
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/03 15:02
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/03 15:19
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/03 15:45
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:55
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:24
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/04 00:05
- acct_808779EF0 transfers_to acct_80E6AAB80 amount: 3.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/04 00:50
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/04 04:40
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/04 06:04
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/04 10:02
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/04 10:05
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/04 10:07
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/04 13:41
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/04 13:42
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/04 16:04
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_808779EF0 transfers_to acct_80E4B3010 amount: 94.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/05 01:39
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/05 06:04
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/05 06:06
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:27
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_80E4B3010 transfers_to acct_80E4B2F70 amount: 2288.23 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/05 18:10
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:24
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/05 18:28
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/05 22:52
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_808779EF0 transfers_to acct_804F57C00 amount: 73.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/06 00:43
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/06 00:49
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/06 05:46
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_808779EF0 transfers_to acct_800BB9E10 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/07 06:12
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/07 07:29
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/07 08:05
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/07 08:19
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/07 14:13
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/07 20:48
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_808779EF0 transfers_to acct_804D23140 amount: 67.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/08 03:22
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/08 12:45
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/08 12:51
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:52
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/08 22:59
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_804D19BD0 amount: 20010.35 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_100428660 transfers_to acct_804D19BD0 amount: 22484.25 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_808779EF0 transfers_to acct_800AC0F70 amount: 48.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80640CB70 transfers_to acct_80640CB70 amount: 13939.52 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_804D19BD0 amount: 4470.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80640CB70 transfers_to acct_80640CB70 amount: 2204.69 US Dollar via: ACH timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_80DE72230 transfers_to acct_100428660 amount: 637.83 US Dollar via: Cash timestamp: 2022/09/09 03:25
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_8024F5A30 transfers_to acct_810DB4750 amount: 71.70 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80441EB10 transfers_to acct_100428660 amount: 243.85 US Dollar via: Cash timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_100428660 transfers_to acct_811081D30 amount: 6918.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_811081D30 amount: 55095.96 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_811081D30 amount: 12969.54 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/09 07:34
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_800F14020 amount: 432792.80 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_800F14020 amount: 23833.53 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_800F14020 amount: 2430513.51 US Dollar via: Cash timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_80D48F0D0 transfers_to acct_100428660 amount: 190.74 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_801538BE0 transfers_to acct_100428660 amount: 168.88 US Dollar via: Cash timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/09 12:38
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_80DFBFD90 amount: 1670.75 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_801FE9E50 amount: 51456.11 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 25919.19 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_80131ACE0 transfers_to acct_8024F5A30 amount: 12779.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_801FE9E50 amount: 22163.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_80BE0AF20 amount: 1016.29 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_80BE0AF20 amount: 463.82 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_808779EF0 transfers_to acct_80A16A650 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_808779EF0 transfers_to acct_80A16A650 amount: 161.20 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 2318.04 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_8024F5A30 transfers_to acct_80E0DD9C0 amount: 3891.62 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/09 17:16
- acct_100428660 transfers_to acct_80FBD1610 amount: 316.65 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80FBD1610 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 10526.80 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 37092.67 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_813099F70 amount: 5725.95 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_813099F70 amount: 1491.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1553407.16 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_805F9A9C0 amount: 21578.22 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_80B3C5D70 amount: 1219510.10 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_80B3C5D70 amount: 6869.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_805F9A9C0 amount: 8159.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8070B8BF0 amount: 17872.63 US Dollar via: Cash timestamp: 2022/09/09 23:33
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 288.66 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_80E0DD9C0 transfers_to acct_8108FF6D0 amount: 983.44 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_8070B8BF0 amount: 21056.68 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_8070B8BF0 amount: 9580.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_808779EF0 transfers_to acct_80E0DD9C0 amount: 48.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_80F91F6D0 amount: 4951.61 US Dollar via: Cheque timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_80AA82170 amount: 463385.56 US Dollar via: Cash timestamp: 2022/09/10 08:30
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_80AA82170 amount: 361158.07 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_80AA82170 amount: 12734.22 US Dollar via: Credit Card timestamp: 2022/09/10 08:51
- acct_100428660 transfers_to acct_8066C7460 amount: 414.53 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_80121FAD0 amount: 504.77 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_810DBA3F0 amount: 10794.18 US Dollar via: Cheque timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_80E0DD9C0 transfers_to acct_8100BFD90 amount: 606.79 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1290.69 US Dollar via: ACH timestamp: 2022/09/10 22:04
- acct_100428660 transfers_to acct_80632A620 amount: 168083.79 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_801560BD0 transfers_to acct_801560BD0 amount: 7489.92 US Dollar via: ACH timestamp: 2022/09/10 22:15
- acct_801560BD0 transfers_to acct_801560BD0 amount: 1614.98 US Dollar via: ACH timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_80D965010 amount: 1977.47 US Dollar via: Cash timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_80D965010 amount: 3912.19 US Dollar via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 712
  Unique accounts: 71
  Total volume: 979,603,128.93
  Avg transaction: 1,375,847.09
  Time span: 658 units
  Max out-degree: 497 (node: 070_100428660)
  Max in-degree: 47 (node: 0135290_80E0DD9C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)