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_00786) ===

**Nodes:**
- acct_811CC9110 (type: Account)
- acct_8013691D0 (type: Account)
- acct_80DEA07C0 (type: Account)
- acct_8003F8CA0 (type: Account)
- acct_8008093B0 (type: Account)
- acct_80F987430 (type: Account)
- acct_8006AD3D0 (type: Account)
- acct_80C831B60 (type: Account)
- acct_801A02140 (type: Account)
- acct_8015E4000 (type: Account)
- acct_80F2C8B50 (type: Account)
- acct_80D7448B0 (type: Account)
- acct_80EE548B0 (type: Account)
- acct_8126B66B0 (type: Account)
- acct_803EB0B20 (type: Account)
- acct_80249B0B0 (type: Account)
- acct_810EF5280 (type: Account)
- acct_80677C450 (type: Account)
- acct_808BCF900 (type: Account)
- acct_80A4B72C0 (type: Account)
- acct_805B777B0 (type: Account)
- acct_8072AC790 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_80A3A56B0 (type: Account)
- acct_80677A660 (type: Account)
- acct_80E4996C0 (type: Account)
- acct_80DF9B3D0 (type: Account)
- acct_805124840 (type: Account)
- acct_80AB20090 (type: Account)
- acct_8068544C0 (type: Account)
- acct_8053291F0 (type: Account)
- acct_800EB6380 (type: Account)
- acct_80C0A72A0 (type: Account)
- acct_813A18660 (type: Account)
- acct_8079454E0 (type: Account)
- acct_8116F87F0 (type: Account)
- acct_812848840 (type: Account)
- acct_8003B5030 (type: Account)
- acct_80FC8AD90 (type: Account)
- acct_8059A0D50 (type: Account)
- acct_803E47980 (type: Account)
- acct_809FD2600 (type: Account)
- acct_80B4A2F40 (type: Account)
- acct_808E84520 (type: Account)
- acct_80EDABC20 (type: Account)
- acct_80D4D8E00 (type: Account)
- acct_810C807A0 (type: Account)
- acct_80D886CD0 (type: Account)
- acct_80948CA70 (type: Account)
- acct_80B59B210 (type: Account)
- acct_8111BA0E0 (type: Account)
- acct_81175E2E0 (type: Account)
- acct_809C21910 (type: Account)
- acct_805A35340 (type: Account)
- acct_800823E60 (type: Account)
- acct_80876AFE0 (type: Account)
- acct_807635F00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0143947 (type: Bank)
- bank_0147241 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023842 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_0318231 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811CC9110 belongs_to bank_001241
- acct_8013691D0 belongs_to bank_001457
- acct_80DEA07C0 belongs_to bank_0015695
- acct_8003F8CA0 belongs_to bank_001
- acct_8008093B0 belongs_to bank_001
- acct_80F987430 belongs_to bank_001
- acct_8006AD3D0 belongs_to bank_00220
- acct_80C831B60 belongs_to bank_0024032
- acct_801A02140 belongs_to bank_002454
- acct_8015E4000 belongs_to bank_002845
- acct_80F2C8B50 belongs_to bank_002991
- acct_80D7448B0 belongs_to bank_003242
- acct_80EE548B0 belongs_to bank_0032738
- acct_8126B66B0 belongs_to bank_0032738
- acct_803EB0B20 belongs_to bank_003698
- acct_80249B0B0 belongs_to bank_004403
- acct_810EF5280 belongs_to bank_0044054
- acct_80677C450 belongs_to bank_004503
- acct_808BCF900 belongs_to bank_004766
- acct_80A4B72C0 belongs_to bank_006075
- acct_805B777B0 belongs_to bank_006156
- acct_8072AC790 belongs_to bank_006276
- acct_8039DB5E0 belongs_to bank_00701
- acct_80A3A56B0 belongs_to bank_007042
- acct_80677A660 belongs_to bank_009371
- acct_80E4996C0 belongs_to bank_010
- acct_80DF9B3D0 belongs_to bank_0111433
- acct_805124840 belongs_to bank_0111631
- acct_80AB20090 belongs_to bank_011471
- acct_8068544C0 belongs_to bank_011974
- acct_8053291F0 belongs_to bank_012719
- acct_800EB6380 belongs_to bank_01292
- acct_80C0A72A0 belongs_to bank_0130425
- acct_813A18660 belongs_to bank_0135490
- acct_8079454E0 belongs_to bank_01362
- acct_8116F87F0 belongs_to bank_0143947
- acct_812848840 belongs_to bank_0147241
- acct_8003B5030 belongs_to bank_01601
- acct_80FC8AD90 belongs_to bank_016163
- acct_8059A0D50 belongs_to bank_016586
- acct_803E47980 belongs_to bank_0210404
- acct_809FD2600 belongs_to bank_0211050
- acct_80B4A2F40 belongs_to bank_0211212
- acct_808E84520 belongs_to bank_0213704
- acct_80EDABC20 belongs_to bank_0217680
- acct_80D4D8E00 belongs_to bank_0221891
- acct_810C807A0 belongs_to bank_0223645
- acct_80D886CD0 belongs_to bank_0226041
- acct_80948CA70 belongs_to bank_022736
- acct_80B59B210 belongs_to bank_0227786
- acct_8111BA0E0 belongs_to bank_0228921
- acct_81175E2E0 belongs_to bank_0236197
- acct_809C21910 belongs_to bank_023842
- acct_805A35340 belongs_to bank_025547
- acct_800823E60 belongs_to bank_02843
- acct_80876AFE0 belongs_to bank_028771
- acct_807635F00 belongs_to bank_0318231
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80B4A2F40 transfers_to acct_80B4A2F40 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805124840 transfers_to acct_805124840 amount: 573420.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80948CA70 transfers_to acct_80948CA70 amount: 34406.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80876AFE0 amount: 3936.83 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_810C807A0 transfers_to acct_810C807A0 amount: 45542.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8116F87F0 transfers_to acct_8116F87F0 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B4A2F40 transfers_to acct_80B4A2F40 amount: 148.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A4B72C0 transfers_to acct_80A4B72C0 amount: 320569.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805A35340 transfers_to acct_805A35340 amount: 10.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E47980 transfers_to acct_803E47980 amount: 34937.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80876AFE0 transfers_to acct_80876AFE0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80677A660 transfers_to acct_80677A660 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80EE548B0 transfers_to acct_80EE548B0 amount: 23745.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EDABC20 transfers_to acct_80EDABC20 amount: 89516.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008093B0 transfers_to acct_8008093B0 amount: 3480926.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015E4000 transfers_to acct_8015E4000 amount: 265959.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003F8CA0 transfers_to acct_8003F8CA0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8072AC790 transfers_to acct_8072AC790 amount: 277103.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80D7448B0 transfers_to acct_80D7448B0 amount: 2334.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8111BA0E0 transfers_to acct_8111BA0E0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805B777B0 transfers_to acct_805B777B0 amount: 506070.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810EF5280 transfers_to acct_810EF5280 amount: 305270.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FC8AD90 transfers_to acct_80FC8AD90 amount: 1304.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80876AFE0 amount: 8243.66 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80948CA70 transfers_to acct_80948CA70 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 7558290.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF9B3D0 transfers_to acct_80DF9B3D0 amount: 18.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EE548B0 transfers_to acct_80EE548B0 amount: 20.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811CC9110 transfers_to acct_811CC9110 amount: 106799.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_80AB20090 transfers_to acct_80AB20090 amount: 9.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_80876AFE0 transfers_to acct_80876AFE0 amount: 36674.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_8053291F0 transfers_to acct_8053291F0 amount: 128841.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_803E47980 amount: 1954.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_803E47980 amount: 3839.20 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80E4996C0 transfers_to acct_80E4996C0 amount: 573740.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_808E84520 transfers_to acct_808E84520 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8068544C0 transfers_to acct_8068544C0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 109.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_8006AD3D0 amount: 6812.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_8006AD3D0 amount: 47323.08 US Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_8006AD3D0 amount: 13312.20 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_80D7448B0 transfers_to acct_80F987430 amount: 1929.10 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_80D7448B0 transfers_to acct_80F987430 amount: 5262.64 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_80D7448B0 transfers_to acct_80F987430 amount: 264.20 US Dollar via: ACH timestamp: 2022/09/01 05:49
- acct_8015E4000 transfers_to acct_8015E4000 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80F2C8B50 transfers_to acct_80F2C8B50 amount: 10.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80C831B60 transfers_to acct_80C831B60 amount: 39012.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8116F87F0 transfers_to acct_8116F87F0 amount: 15090.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80F2C8B50 transfers_to acct_80F2C8B50 amount: 5136.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_8006AD3D0 transfers_to acct_8006AD3D0 amount: 190189.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80249B0B0 transfers_to acct_80EDABC20 amount: 3004.97 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_80249B0B0 transfers_to acct_80EDABC20 amount: 4305.16 US Dollar via: Cash timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_80249B0B0 transfers_to acct_80EDABC20 amount: 5676.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_80249B0B0 transfers_to acct_80EDABC20 amount: 2268.88 US Dollar via: ACH timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_8015E4000 amount: 10421.86 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_8006AD3D0 transfers_to acct_8006AD3D0 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_8111BA0E0 amount: 11726.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:40
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/01 11:43
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_8111BA0E0 amount: 8995.01 US Dollar via: Cash timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_80A4B72C0 transfers_to acct_80A4B72C0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_8111BA0E0 amount: 52532.75 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_81175E2E0 transfers_to acct_81175E2E0 amount: 452087.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_813A18660 transfers_to acct_813A18660 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:47
- acct_803E47980 transfers_to acct_803E47980 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_80D4D8E00 transfers_to acct_80D4D8E00 amount: 132847.52 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_808BCF900 transfers_to acct_808BCF900 amount: 34057.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8059A0D50 transfers_to acct_8059A0D50 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_803EB0B20 transfers_to acct_803EB0B20 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/01 14:54
- acct_800823E60 transfers_to acct_800823E60 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
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- acct_809C21910 transfers_to acct_809C21910 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_80AB20090 transfers_to acct_80AB20090 amount: 115488.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/01 17:00
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_811CC9110 transfers_to acct_811CC9110 amount: 24.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
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- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/01 17:28
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- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_80677A660 transfers_to acct_80677A660 amount: 7140.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_809C21910 transfers_to acct_809C21910 amount: 56001.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/01 20:49
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_80F987430 transfers_to acct_80F987430 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80677C450 transfers_to acct_80677C450 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
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- acct_100428660 transfers_to acct_80D7448B0 amount: 342489.43 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_810EF5280 amount: 554.72 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_810EF5280 amount: 642.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/02 03:56
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- acct_100428660 transfers_to acct_80EE548B0 amount: 9598.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
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- acct_100428660 transfers_to acct_80B59B210 amount: 55643.37 US Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_80EE548B0 amount: 18373.22 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_80B59B210 amount: 10059.63 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
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- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_80948CA70 amount: 2003.46 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_80948CA70 amount: 1565.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_813A18660 amount: 11184.47 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_100428660 transfers_to acct_813A18660 amount: 673581.32 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_813A18660 amount: 885809.70 US Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/02 11:04
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- acct_100428660 transfers_to acct_805124840 amount: 17982986.60 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_803EB0B20 amount: 70554.58 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80F2C8B50 amount: 419.86 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80F2C8B50 amount: 733.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_8068544C0 amount: 67.00 US Dollar via: Cash timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_8068544C0 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_8053291F0 amount: 37216.78 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_8068544C0 amount: 5320.25 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_8003B5030 amount: 441.47 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_8003B5030 amount: 1272.53 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_8003B5030 amount: 584.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_100428660 transfers_to acct_81175E2E0 amount: 89174.40 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 21708.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 52540.48 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_805A35340 amount: 2227.15 US Dollar via: Cash timestamp: 2022/09/02 21:31
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- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/02 21:49
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- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_809FD2600 amount: 6135.33 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/02 22:47
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- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
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- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/03 11:18
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/03 11:25
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/03 14:11
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/03 14:15
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/03 14:32
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/03 14:39
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/03 17:44
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/03 22:08
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/03 22:49
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/04 03:19
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/04 03:22
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/04 04:50
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/04 10:37
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/04 13:05
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/04 17:09
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/04 17:54
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/04 18:01
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/05 09:59
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/05 10:26
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/05 18:16
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/06 01:38
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/06 10:08
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/06 15:00
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/07 07:19
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/07 10:22
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/08 06:03
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/08 09:03
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:33
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80F2C8B50 amount: 733.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_80F2C8B50 amount: 419.86 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_80EE548B0 amount: 9598.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_100428660 transfers_to acct_80EE548B0 amount: 18373.22 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80D4D8E00 amount: 3040.87 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_80F987430 transfers_to acct_811CC9110 amount: 1971.99 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_80F987430 transfers_to acct_811CC9110 amount: 2060.62 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_80B4A2F40 amount: 186.88 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_80B4A2F40 amount: 119.39 US Dollar via: Cash timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_80DF9B3D0 amount: 779114.13 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_80E4996C0 amount: 267.15 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_80E4996C0 amount: 352.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_100428660 transfers_to acct_80E4996C0 amount: 131.96 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_8059A0D50 amount: 326.16 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_8059A0D50 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_8059A0D50 amount: 10.19 US Dollar via: Cash timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_8116F87F0 amount: 8985.60 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_8116F87F0 amount: 2854.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_800EB6380 amount: 2111.45 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_100428660 transfers_to acct_800EB6380 amount: 984.62 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_80A4B72C0 amount: 16541.09 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_80A4B72C0 amount: 1505.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_8072AC790 amount: 186674.88 US Dollar via: Cash timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80D7448B0 amount: 342489.43 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_807635F00 transfers_to acct_100428660 amount: 181.85 US Dollar via: Cash timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_809C21910 amount: 28.90 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_809C21910 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_809FD2600 amount: 6135.33 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_8053291F0 amount: 37216.78 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_809FD2600 amount: 813.55 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_100428660 transfers_to acct_800823E60 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_800823E60 amount: 217.75 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_100428660 transfers_to acct_800823E60 amount: 4.06 US Dollar via: Cash timestamp: 2022/09/10 06:16
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 178.94 US Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_80D7448B0 transfers_to acct_80EDABC20 amount: 79.35 US Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_80C831B60 amount: 956.79 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_100428660 transfers_to acct_80D7448B0 amount: 486.81 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_808E84520 transfers_to acct_80F987430 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_80F987430 transfers_to acct_810C807A0 amount: 117.63 US Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_80F987430 transfers_to acct_810C807A0 amount: 82.72 US Dollar via: Credit Card timestamp: 2022/09/10 18:29
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 714
  Unique accounts: 58
  Total volume: 54,421,726.35
  Avg transaction: 76,220.91
  Time span: 670 units
  Max out-degree: 575 (node: 070_100428660)
  Max in-degree: 34 (node: 0210404_803E47980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)