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_00777) ===

**Nodes:**
- acct_800F7BE10 (type: Account)
- acct_8057183B0 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_80AFDA3D0 (type: Account)
- acct_8104709E0 (type: Account)
- acct_80B3F7CE0 (type: Account)
- acct_81217BBB0 (type: Account)
- acct_800805FD0 (type: Account)
- acct_80089CA00 (type: Account)
- acct_800114F90 (type: Account)
- acct_800A49F40 (type: Account)
- acct_808D09530 (type: Account)
- acct_8012E4CB0 (type: Account)
- acct_80B7DE710 (type: Account)
- acct_804FB5F60 (type: Account)
- acct_8012C6A30 (type: Account)
- acct_80376AD20 (type: Account)
- acct_8055A4F60 (type: Account)
- acct_812A341A0 (type: Account)
- acct_80FC0C7F0 (type: Account)
- acct_80F2F30A0 (type: Account)
- acct_8069707E0 (type: Account)
- acct_809FA7020 (type: Account)
- acct_805B1ABE0 (type: Account)
- acct_810398C60 (type: Account)
- acct_800346EE0 (type: Account)
- acct_805BC9B90 (type: Account)
- acct_803B02720 (type: Account)
- acct_80FE6EE20 (type: Account)
- acct_80E3EFE00 (type: Account)
- acct_80D2DD600 (type: Account)
- acct_8034280A0 (type: Account)
- acct_80486B470 (type: Account)
- acct_806CA9230 (type: Account)
- acct_810EA2940 (type: Account)
- acct_80111CCE0 (type: Account)
- acct_80DBCEC40 (type: Account)
- acct_80BCEAA00 (type: Account)
- acct_807CB0890 (type: Account)
- acct_807D350E0 (type: Account)
- acct_80378CDA0 (type: Account)
- acct_80AD468D0 (type: Account)
- acct_80B69DAA0 (type: Account)
- acct_809FB5700 (type: Account)
- acct_810D7B4A0 (type: Account)
- acct_800346CB0 (type: Account)
- acct_8004825B0 (type: Account)
- acct_800714220 (type: Account)
- acct_807DC8780 (type: Account)
- acct_80D8F4EF0 (type: Account)
- acct_80E6B61D0 (type: Account)
- acct_806E70920 (type: Account)
- acct_8080160E0 (type: Account)
- acct_805EE92F0 (type: Account)
- acct_809396FA0 (type: Account)
- acct_8097284D0 (type: Account)
- acct_80DAC4950 (type: Account)
- acct_807E55D20 (type: Account)
- acct_806FDD6C0 (type: Account)
- acct_80547A0C0 (type: Account)
- acct_801C53530 (type: Account)
- acct_804211A60 (type: Account)
- acct_8088C4820 (type: Account)
- acct_80A84DF30 (type: Account)
- acct_811A423D0 (type: Account)
- acct_81100D280 (type: Account)
- acct_80B7E74C0 (type: Account)
- acct_80DC7B6D0 (type: Account)
- acct_80F830E40 (type: Account)
- acct_80B561320 (type: Account)
- acct_810DFB6C0 (type: Account)
- acct_811028760 (type: Account)
- acct_80AB764F0 (type: Account)
- acct_8013F67B0 (type: Account)
- acct_806F1FCF0 (type: Account)
- acct_80BE3DEB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016606 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0040188 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0136823 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_0310195 (type: Bank)
- bank_035392 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F7BE10 belongs_to bank_001068
- acct_8057183B0 belongs_to bank_0011030
- acct_8053F48C0 belongs_to bank_001241
- acct_80AFDA3D0 belongs_to bank_0012585
- acct_8104709E0 belongs_to bank_0012803
- acct_80B3F7CE0 belongs_to bank_0014804
- acct_81217BBB0 belongs_to bank_0016606
- acct_800805FD0 belongs_to bank_001
- acct_80089CA00 belongs_to bank_001
- acct_800114F90 belongs_to bank_00220
- acct_800A49F40 belongs_to bank_00220
- acct_808D09530 belongs_to bank_0022732
- acct_8012E4CB0 belongs_to bank_002439
- acct_80B7DE710 belongs_to bank_002454
- acct_804FB5F60 belongs_to bank_002627
- acct_8012C6A30 belongs_to bank_002824
- acct_80376AD20 belongs_to bank_002845
- acct_8055A4F60 belongs_to bank_002952
- acct_812A341A0 belongs_to bank_003051
- acct_80FC0C7F0 belongs_to bank_0038486
- acct_80F2F30A0 belongs_to bank_0040188
- acct_8069707E0 belongs_to bank_004403
- acct_809FA7020 belongs_to bank_004523
- acct_805B1ABE0 belongs_to bank_004766
- acct_810398C60 belongs_to bank_004866
- acct_800346EE0 belongs_to bank_00513
- acct_805BC9B90 belongs_to bank_00513
- acct_803B02720 belongs_to bank_005140
- acct_80FE6EE20 belongs_to bank_005140
- acct_80E3EFE00 belongs_to bank_005394
- acct_80D2DD600 belongs_to bank_008595
- acct_8034280A0 belongs_to bank_008805
- acct_80486B470 belongs_to bank_0111425
- acct_806CA9230 belongs_to bank_0111631
- acct_810EA2940 belongs_to bank_0111631
- acct_80111CCE0 belongs_to bank_011405
- acct_80DBCEC40 belongs_to bank_011405
- acct_80BCEAA00 belongs_to bank_011471
- acct_807CB0890 belongs_to bank_011474
- acct_807D350E0 belongs_to bank_0115159
- acct_80378CDA0 belongs_to bank_011904
- acct_80AD468D0 belongs_to bank_0121698
- acct_80B69DAA0 belongs_to bank_0122086
- acct_809FB5700 belongs_to bank_0123390
- acct_810D7B4A0 belongs_to bank_0126426
- acct_800346CB0 belongs_to bank_01292
- acct_8004825B0 belongs_to bank_01292
- acct_800714220 belongs_to bank_012
- acct_807DC8780 belongs_to bank_012
- acct_80D8F4EF0 belongs_to bank_0132921
- acct_80E6B61D0 belongs_to bank_0136823
- acct_806E70920 belongs_to bank_01467
- acct_8080160E0 belongs_to bank_015723
- acct_805EE92F0 belongs_to bank_015980
- acct_809396FA0 belongs_to bank_016109
- acct_8097284D0 belongs_to bank_016163
- acct_80DAC4950 belongs_to bank_016163
- acct_807E55D20 belongs_to bank_01674
- acct_806FDD6C0 belongs_to bank_017222
- acct_80547A0C0 belongs_to bank_018511
- acct_801C53530 belongs_to bank_021174
- acct_804211A60 belongs_to bank_021550
- acct_8088C4820 belongs_to bank_021575
- acct_80A84DF30 belongs_to bank_0226925
- acct_811A423D0 belongs_to bank_0226925
- acct_81100D280 belongs_to bank_0228540
- acct_80B7E74C0 belongs_to bank_0228634
- acct_80DC7B6D0 belongs_to bank_0232583
- acct_80F830E40 belongs_to bank_0242061
- acct_80B561320 belongs_to bank_025547
- acct_810DFB6C0 belongs_to bank_025547
- acct_811028760 belongs_to bank_025981
- acct_80AB764F0 belongs_to bank_028255
- acct_8013F67B0 belongs_to bank_02843
- acct_806F1FCF0 belongs_to bank_0310195
- acct_80BE3DEB0 belongs_to bank_035392
- acct_100428660 belongs_to bank_070
- acct_800346EE0 transfers_to acct_800346EE0 amount: 2346.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D8F4EF0 transfers_to acct_80D8F4EF0 amount: 338048.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8104709E0 amount: 3207725.99 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_810DFB6C0 transfers_to acct_810DFB6C0 amount: 590.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8080160E0 amount: 48265.74 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_810398C60 transfers_to acct_810398C60 amount: 706875.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800714220 transfers_to acct_800714220 amount: 238771.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A84DF30 transfers_to acct_80A84DF30 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8069707E0 transfers_to acct_8069707E0 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812A341A0 transfers_to acct_812A341A0 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8104709E0 amount: 20497343.61 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_807CB0890 transfers_to acct_807CB0890 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E55D20 transfers_to acct_807E55D20 amount: 1928.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8080160E0 amount: 19822.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 221810.65 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8034280A0 transfers_to acct_8034280A0 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80547A0C0 transfers_to acct_80547A0C0 amount: 10874.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8055A4F60 transfers_to acct_8055A4F60 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801C53530 transfers_to acct_801C53530 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807CB0890 transfers_to acct_807CB0890 amount: 525801.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8069707E0 transfers_to acct_806CA9230 amount: 4782.61 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80BCEAA00 amount: 4772.63 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800346EE0 transfers_to acct_80111CCE0 amount: 100869.97 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80AB764F0 amount: 372856.96 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80376AD20 transfers_to acct_80376AD20 amount: 43924.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8053F48C0 transfers_to acct_8053F48C0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8012E4CB0 amount: 5819.43 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8097284D0 transfers_to acct_8097284D0 amount: 112308.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8012E4CB0 amount: 8304.91 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_804211A60 transfers_to acct_804211A60 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8055A4F60 transfers_to acct_8055A4F60 amount: 260852.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DBCEC40 transfers_to acct_80DBCEC40 amount: 46320.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D2DD600 transfers_to acct_80D2DD600 amount: 22087.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80BCEAA00 amount: 2238.77 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_800A49F40 transfers_to acct_800A49F40 amount: 28504.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8069707E0 transfers_to acct_806CA9230 amount: 1259.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8057183B0 transfers_to acct_8057183B0 amount: 364091.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F830E40 transfers_to acct_80F830E40 amount: 663.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1904.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B7DE710 transfers_to acct_80B7DE710 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E70920 transfers_to acct_806E70920 amount: 1273.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FC0C7F0 transfers_to acct_80FC0C7F0 amount: 204026.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_808D09530 transfers_to acct_808D09530 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_805B1ABE0 transfers_to acct_805B1ABE0 amount: 78668.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_806FDD6C0 transfers_to acct_806FDD6C0 amount: 320885.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_810398C60 transfers_to acct_810398C60 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_80E3EFE00 transfers_to acct_80E3EFE00 amount: 203279.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_806CA9230 transfers_to acct_806CA9230 amount: 619.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8012E4CB0 transfers_to acct_8012E4CB0 amount: 145.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80B3F7CE0 transfers_to acct_80B3F7CE0 amount: 457202.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80DAC4950 transfers_to acct_80DAC4950 amount: 812996.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_806FDD6C0 transfers_to acct_806FDD6C0 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_800805FD0 transfers_to acct_800805FD0 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_80E3EFE00 transfers_to acct_80E3EFE00 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_80B69DAA0 transfers_to acct_80B69DAA0 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_8012C6A30 transfers_to acct_8012C6A30 amount: 765613.60 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_8004825B0 transfers_to acct_801C53530 amount: 90.01 US Dollar via: ACH timestamp: 2022/09/01 06:01
- acct_8004825B0 transfers_to acct_801C53530 amount: 103.02 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_8004825B0 transfers_to acct_801C53530 amount: 7555.48 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_800714220 transfers_to acct_800714220 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_808D09530 transfers_to acct_808D09530 amount: 2582.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80376AD20 transfers_to acct_80376AD20 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/01 06:52
- acct_80DC7B6D0 transfers_to acct_80DC7B6D0 amount: 118873.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80B7DE710 amount: 7313.13 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_80B7DE710 amount: 6509.90 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_807DC8780 transfers_to acct_807DC8780 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_800A49F40 transfers_to acct_800A49F40 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/01 08:30
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
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- acct_100428660 transfers_to acct_80B69DAA0 amount: 14127.28 US Dollar via: Cash timestamp: 2022/09/01 09:04
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- acct_100428660 transfers_to acct_80B69DAA0 amount: 126016.97 US Dollar via: Cheque timestamp: 2022/09/01 09:26
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- acct_80111CCE0 transfers_to acct_8069707E0 amount: 2008.15 US Dollar via: Wire timestamp: 2022/09/01 10:00
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- acct_803B02720 transfers_to acct_803B02720 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/01 11:01
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- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/01 11:52
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- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/01 13:19
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- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/01 13:23
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- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/01 13:52
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- acct_100428660 transfers_to acct_81100D280 amount: 2371.37 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_81100D280 amount: 4987.74 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_81100D280 amount: 1177.92 US Dollar via: Cash timestamp: 2022/09/01 15:22
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- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/01 16:18
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- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/01 18:02
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- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/01 18:08
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- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/01 18:12
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- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/01 18:27
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/01 18:31
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- acct_80DAC4950 transfers_to acct_80DAC4950 amount: 22.57 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
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- acct_800114F90 transfers_to acct_800114F90 amount: 173057.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
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- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/01 23:10
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- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/01 23:28
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/01 23:36
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- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/01 23:59
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- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_100428660 transfers_to acct_800714220 amount: 259.20 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_800714220 amount: 501.97 US Dollar via: Cash timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_8055A4F60 amount: 11583.13 US Dollar via: Cash timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_8055A4F60 amount: 6515.53 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_8055A4F60 amount: 17686.29 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_100428660 transfers_to acct_807E55D20 amount: 922.84 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_807E55D20 amount: 1440.12 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_8057183B0 amount: 699830.47 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
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- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_80DC7B6D0 amount: 976.62 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_80DC7B6D0 amount: 1900.30 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/02 08:52
- acct_80111CCE0 transfers_to acct_803B02720 amount: 15844.05 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
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- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/02 09:16
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- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/02 09:28
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- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/02 09:50
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- acct_80089CA00 transfers_to acct_80376AD20 amount: 1250.79 US Dollar via: ACH timestamp: 2022/09/02 10:07
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- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/02 12:19
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- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/02 13:17
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- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/02 14:49
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- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/02 15:39
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- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
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- acct_100428660 transfers_to acct_80F830E40 amount: 86975.14 US Dollar via: Cheque timestamp: 2022/09/02 15:46
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- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/02 16:08
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/02 16:32
- acct_100428660 transfers_to acct_8034280A0 amount: 2533.51 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_806F1FCF0 transfers_to acct_100428660 amount: 50.14 US Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_8034280A0 amount: 550.01 US Dollar via: Cheque timestamp: 2022/09/02 16:50
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- acct_100428660 transfers_to acct_807CB0890 amount: 312143.52 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_809396FA0 amount: 88284.09 US Dollar via: Cash timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_805B1ABE0 amount: 100160.93 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_809396FA0 amount: 24250.71 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_809396FA0 amount: 30788.17 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_8069707E0 transfers_to acct_810398C60 amount: 442.88 US Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_8069707E0 transfers_to acct_810398C60 amount: 369.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_8069707E0 transfers_to acct_810398C60 amount: 91.42 US Dollar via: ACH timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_8069707E0 transfers_to acct_810398C60 amount: 113.26 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_81217BBB0 amount: 1097.10 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/02 20:33
- acct_100428660 transfers_to acct_81217BBB0 amount: 3443.60 US Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_800114F90 amount: 14821.91 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_800114F90 amount: 3946.10 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_800114F90 amount: 23004.46 US Dollar via: Cash timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:30
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/03 05:46
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/03 07:01
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/03 07:04
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/03 07:12
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/03 14:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/03 15:19
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/03 15:25
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/03 20:09
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/03 20:17
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/03 20:52
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/03 23:05
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/04 01:43
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/04 08:09
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/04 08:27
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/04 09:35
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/04 09:43
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/04 11:00
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/04 11:04
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/04 11:24
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/04 11:25
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/04 14:06
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/04 14:26
- acct_800346CB0 transfers_to acct_800346EE0 amount: 3572.64 US Dollar via: ACH timestamp: 2022/09/04 14:40
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/04 15:26
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/04 23:44
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/04 23:49
- acct_810D7B4A0 transfers_to acct_809FB5700 amount: 24.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/05 00:39
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/05 01:58
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 1349.64 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 355.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/05 05:29
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/05 05:29
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/05 09:30
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/05 10:28
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/05 11:07
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/05 13:49
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/05 15:40
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/05 16:39
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- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 1623.29 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 671.04 US Dollar via: ACH timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/05 18:24
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/05 19:15
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/05 21:56
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 2231.33 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 671.04 US Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 1623.29 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/06 07:33
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/06 08:14
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/06 08:27
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/06 08:29
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 355.32 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 1349.64 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/06 20:04
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/06 20:06
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/06 20:24
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/07 01:34
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/07 01:42
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/07 03:37
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/07 03:42
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/07 06:47
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/07 06:55
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 355.32 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 1349.64 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/07 20:05
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/07 22:44
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 671.04 US Dollar via: ACH timestamp: 2022/09/07 23:33
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 2231.33 US Dollar via: Credit Card timestamp: 2022/09/07 23:53
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 1623.29 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_800346EE0 transfers_to acct_800346CB0 amount: 4787.88 US Dollar via: ACH timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 2231.33 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 671.04 US Dollar via: ACH timestamp: 2022/09/08 06:56
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 1623.29 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/08 14:29
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/08 14:35
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/08 14:42
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:17
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/08 19:34
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/08 19:47
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/08 19:48
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/08 19:51
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 355.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/08 19:57
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 1349.64 US Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_810EA2940 transfers_to acct_8069707E0 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_8057183B0 amount: 699830.47 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_100428660 transfers_to acct_807DC8780 amount: 33.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_807DC8780 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_806E70920 transfers_to acct_80FC0C7F0 amount: 11082.35 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_80F830E40 amount: 8714.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_80F830E40 amount: 86975.14 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_807E55D20 amount: 1440.12 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_807E55D20 amount: 922.84 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80DC7B6D0 amount: 976.62 US Dollar via: Credit Card timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_80DC7B6D0 amount: 1900.30 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 355.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_80FC0C7F0 transfers_to acct_80FE6EE20 amount: 1349.64 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_100428660 transfers_to acct_80378CDA0 amount: 304.81 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 2767.02 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_803B02720 transfers_to acct_80D8F4EF0 amount: 832.16 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_8012C6A30 amount: 480.36 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_8012C6A30 amount: 125.64 US Dollar via: Cash timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80378CDA0 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_100428660 transfers_to acct_8012C6A30 amount: 2273.55 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_806F1FCF0 transfers_to acct_100428660 amount: 50.14 US Dollar via: Cash timestamp: 2022/09/09 05:18
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 1734.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_800346EE0 transfers_to acct_8013F67B0 amount: 9000.25 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_806E70920 amount: 12730.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_806E70920 amount: 71709.88 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_8069707E0 transfers_to acct_810398C60 amount: 369.90 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_8069707E0 transfers_to acct_810398C60 amount: 442.88 US Dollar via: Cash timestamp: 2022/09/09 09:36
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/09 09:45
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_8069707E0 transfers_to acct_810398C60 amount: 113.26 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8069707E0 transfers_to acct_810398C60 amount: 91.42 US Dollar via: ACH timestamp: 2022/09/09 09:58
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_800714220 amount: 501.97 US Dollar via: Cash timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_800714220 amount: 259.20 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_80111CCE0 transfers_to acct_803B02720 amount: 16678.87 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_80111CCE0 transfers_to acct_803B02720 amount: 11962.79 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_80111CCE0 transfers_to acct_803B02720 amount: 15844.05 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_100428660 transfers_to acct_80E3EFE00 amount: 1744.99 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_80E3EFE00 amount: 333.13 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_810DFB6C0 amount: 2458.59 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_805EE92F0 amount: 34528.50 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_810DFB6C0 amount: 536.11 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 121995.28 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_812A341A0 amount: 8322.00 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_812A341A0 amount: 10083.67 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_80BE3DEB0 transfers_to acct_100428660 amount: 223.07 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 171.00 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_80AFDA3D0 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_80B7E74C0 amount: 317.49 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_800F7BE10 transfers_to acct_803B02720 amount: 756.96 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 261.11 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80111CCE0 transfers_to acct_80376AD20 amount: 74.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_80B7E74C0 amount: 1038.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 671.04 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 2231.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_80376AD20 transfers_to acct_80E6B61D0 amount: 1623.29 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_80089CA00 transfers_to acct_80376AD20 amount: 12302.76 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/09 23:42
- acct_80089CA00 transfers_to acct_80376AD20 amount: 8938.10 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_80089CA00 transfers_to acct_80376AD20 amount: 1250.79 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_8034280A0 amount: 550.01 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80089CA00 transfers_to acct_80376AD20 amount: 9689.71 US Dollar via: Wire timestamp: 2022/09/09 23:50
- acct_80089CA00 transfers_to acct_80376AD20 amount: 37865.73 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_8034280A0 amount: 2533.51 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_80111CCE0 transfers_to acct_80FC0C7F0 amount: 17516.82 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_810EA2940 transfers_to acct_8069707E0 amount: 211.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_809FB5700 transfers_to acct_809FA7020 amount: 1374.53 US Dollar via: ACH timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_811A423D0 amount: 15439.82 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_811A423D0 amount: 3720.24 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/10 10:37
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/10 13:14
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 2072.20 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_8069707E0 transfers_to acct_80B3F7CE0 amount: 1511.92 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_100428660 transfers_to acct_800805FD0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_800805FD0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_803B02720 transfers_to acct_804211A60 amount: 3889.35 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_804FB5F60 amount: 908.48 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_804FB5F60 amount: 1185.15 US Dollar via: Cash timestamp: 2022/09/10 20:24
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/10 20:34
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/10 20:34
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/10 20:39
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_80DAC4950 amount: 24.00 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_100428660 transfers_to acct_80DAC4950 amount: 89.57 US Dollar via: Cash timestamp: 2022/09/10 22:42
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_80486B470 amount: 142.95 US Dollar via: Credit Card timestamp: 2022/09/10 23:10
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/10 23:14
- acct_100428660 transfers_to acct_80486B470 amount: 304.69 US Dollar via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 882
  Unique accounts: 77
  Total volume: 43,203,987.35
  Avg transaction: 48,984.11
  Time span: 807 units
  Max out-degree: 524 (node: 070_100428660)
  Max in-degree: 54 (node: 021174_801C53530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)