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_00968) ===

**Nodes:**
- acct_80E0D0E00 (type: Account)
- acct_801A51290 (type: Account)
- acct_802201890 (type: Account)
- acct_803334960 (type: Account)
- acct_8100E1BB0 (type: Account)
- acct_800704070 (type: Account)
- acct_80C0D9B30 (type: Account)
- acct_806327FF0 (type: Account)
- acct_810DF9220 (type: Account)
- acct_81389D410 (type: Account)
- acct_8008A15E0 (type: Account)
- acct_800C46990 (type: Account)
- acct_802B7C3A0 (type: Account)
- acct_805B89BE0 (type: Account)
- acct_8075D55F0 (type: Account)
- acct_806330430 (type: Account)
- acct_80C2A0CB0 (type: Account)
- acct_8091E4430 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_80E7A0970 (type: Account)
- acct_8133BF440 (type: Account)
- acct_80894F5B0 (type: Account)
- acct_80E562B20 (type: Account)
- acct_800F29AE0 (type: Account)
- acct_800F6D7D0 (type: Account)
- acct_808B45E40 (type: Account)
- acct_8001E5FF0 (type: Account)
- acct_800C35570 (type: Account)
- acct_80DAE9850 (type: Account)
- acct_80C42CAA0 (type: Account)
- acct_80C80A440 (type: Account)
- acct_8004227C0 (type: Account)
- acct_8006D3110 (type: Account)
- acct_8019BDBF0 (type: Account)
- acct_808BBD820 (type: Account)
- acct_8026A4660 (type: Account)
- acct_800F40F20 (type: Account)
- acct_8054AA310 (type: Account)
- acct_808168850 (type: Account)
- acct_80A0D4E10 (type: Account)
- acct_80AFDFD60 (type: Account)
- acct_80D6D9170 (type: Account)
- acct_811387970 (type: Account)
- acct_80E6B3FA0 (type: Account)
- acct_80421E580 (type: Account)
- acct_8015E4000 (type: Account)
- acct_806F41280 (type: Account)
- acct_810F71AF0 (type: Account)
- acct_801A567E0 (type: Account)
- acct_80862FEC0 (type: Account)
- acct_813AC85E0 (type: Account)
- acct_813321760 (type: Account)
- acct_80501EE90 (type: Account)
- acct_813353360 (type: Account)
- acct_802818020 (type: Account)
- acct_8066F9E80 (type: Account)
- acct_8082AE670 (type: Account)
- acct_80F088820 (type: Account)
- acct_8104BD830 (type: Account)
- acct_80C8C5EB0 (type: Account)
- acct_80A041AC0 (type: Account)
- acct_80CD3FBE0 (type: Account)
- acct_8059362E0 (type: Account)
- acct_8136CAEF0 (type: Account)
- acct_80041EB40 (type: Account)
- acct_80266A5E0 (type: Account)
- acct_8129E7240 (type: Account)
- acct_8027444F0 (type: Account)
- acct_8051C3090 (type: Account)
- acct_80A578070 (type: Account)
- acct_805F3CCB0 (type: Account)
- acct_8031FD2F0 (type: Account)
- acct_807DD0350 (type: Account)
- acct_8003C6100 (type: Account)
- acct_8006F0770 (type: Account)
- acct_80080FC60 (type: Account)
- acct_80B4A1F80 (type: Account)
- acct_8034B3D30 (type: Account)
- acct_80C8C6130 (type: Account)
- acct_804E94E50 (type: Account)
- acct_80F9E9B40 (type: Account)
- acct_800267550 (type: Account)
- acct_80F0886E0 (type: Account)
- acct_804DE7710 (type: Account)
- acct_805704900 (type: Account)
- acct_80E379300 (type: Account)
- acct_8032AFB80 (type: Account)
- acct_800C254D0 (type: Account)
- acct_802874470 (type: Account)
- acct_800CDFD30 (type: Account)
- acct_806327F00 (type: Account)
- acct_80588FD60 (type: Account)
- acct_80AEE64F0 (type: Account)
- acct_8013CBFA0 (type: Account)
- acct_807D553D0 (type: Account)
- acct_801AA4B90 (type: Account)
- acct_807495DC0 (type: Account)
- acct_80D8A0F50 (type: Account)
- acct_8073E61E0 (type: Account)
- acct_810C69F50 (type: Account)
- acct_812D3CF40 (type: Account)
- acct_8017550D0 (type: Account)
- acct_800DB4CF0 (type: Account)
- acct_800DDB3D0 (type: Account)
- acct_808C7A690 (type: Account)
- acct_80ACC41B0 (type: Account)
- acct_8098982E0 (type: Account)
- acct_811C8CFD0 (type: Account)
- acct_80DFBCDF0 (type: Account)
- acct_809BA5830 (type: Account)
- acct_80015F700 (type: Account)
- acct_8127CDC50 (type: Account)
- acct_80188D010 (type: Account)
- acct_80DA3C300 (type: Account)
- acct_8042DEB10 (type: Account)
- acct_8112C3330 (type: Account)
- acct_80EC4C520 (type: Account)
- acct_802271060 (type: Account)
- acct_81083E810 (type: Account)
- acct_809275850 (type: Account)
- acct_810F83100 (type: Account)
- acct_80FFE9960 (type: Account)
- acct_80FE8E8A0 (type: Account)
- acct_80E4A0080 (type: Account)
- acct_80508C2C0 (type: Account)
- acct_801130C80 (type: Account)
- acct_809C7C420 (type: Account)
- acct_808F9B3D0 (type: Account)
- acct_802E22470 (type: Account)
- acct_8008A2540 (type: Account)
- acct_80E3CB240 (type: Account)
- acct_8003EFE50 (type: Account)
- acct_809C2ACB0 (type: Account)
- acct_8024D0B90 (type: Account)
- acct_802A9F150 (type: Account)
- acct_80662BF90 (type: Account)
- acct_80AE6E9F0 (type: Account)
- acct_80266A630 (type: Account)
- acct_8079C8050 (type: Account)
- acct_805B14BF0 (type: Account)
- acct_8112A3450 (type: Account)
- acct_8010EF450 (type: Account)
- acct_803EC0370 (type: Account)
- acct_8031FD340 (type: Account)
- acct_80A0C67A0 (type: Account)
- acct_8105C4D50 (type: Account)
- acct_8045B02A0 (type: Account)
- acct_805DCFA70 (type: Account)
- acct_8071FC180 (type: Account)
- acct_8139212C0 (type: Account)
- acct_80D31C050 (type: Account)
- acct_80814F060 (type: Account)
- acct_806331CE0 (type: Account)
- acct_800BFC8E0 (type: Account)
- acct_801282F30 (type: Account)
- acct_806327D70 (type: Account)
- acct_80EC4EC70 (type: Account)
- acct_800C468F0 (type: Account)
- acct_80ACC11D0 (type: Account)
- acct_80E1EE140 (type: Account)
- acct_808F8C010 (type: Account)
- acct_800C9C730 (type: Account)
- acct_801A4FDB0 (type: Account)
- acct_802010FD0 (type: Account)
- acct_80AE6C720 (type: Account)
- acct_80D980A80 (type: Account)
- acct_80D333F70 (type: Account)
- acct_80C008E50 (type: Account)
- acct_80A2B9A00 (type: Account)
- acct_80AD553D0 (type: Account)
- acct_811A2DA50 (type: Account)
- acct_8129E88D0 (type: Account)
- acct_81389D550 (type: Account)
- acct_806327FA0 (type: Account)
- acct_809368B10 (type: Account)
- acct_812981480 (type: Account)
- acct_80E4A02B0 (type: Account)
- acct_8121A1900 (type: Account)
- acct_811064990 (type: Account)
- acct_811388220 (type: Account)
- acct_8042EBF10 (type: Account)
- acct_80A3C7F30 (type: Account)
- acct_813467EA0 (type: Account)
- acct_81190B5D0 (type: Account)
- acct_8037205A0 (type: Account)
- acct_80DDF1FE0 (type: Account)
- acct_8052F83E0 (type: Account)
- acct_8035EBB50 (type: Account)
- acct_80F98F100 (type: Account)
- acct_800A55470 (type: Account)
- acct_804399B20 (type: Account)
- acct_80DDD2840 (type: Account)
- acct_80EB7C780 (type: Account)
- acct_800A55B90 (type: Account)
- acct_8070EAE50 (type: Account)
- acct_80E4A0300 (type: Account)
- acct_81389D3C0 (type: Account)
- acct_811386DF0 (type: Account)
- acct_805B14D30 (type: Account)
- acct_803BDC190 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017401 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035655 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039279 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050118 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_009371 (type: Bank)
- bank_009691 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0248047 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_031226 (type: Bank)
- bank_031916 (type: Bank)
- bank_0320218 (type: Bank)
- bank_0331911 (type: Bank)
- bank_0344346 (type: Bank)
- bank_037326 (type: Bank)
- bank_038780 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E0D0E00 belongs_to bank_0010232
- acct_801A51290 belongs_to bank_001047
- acct_802201890 belongs_to bank_001068
- acct_803334960 belongs_to bank_001068
- acct_8100E1BB0 belongs_to bank_0011030
- acct_800704070 belongs_to bank_001124
- acct_80C0D9B30 belongs_to bank_0012446
- acct_806327FF0 belongs_to bank_0012803
- acct_810DF9220 belongs_to bank_0012803
- acct_81389D410 belongs_to bank_0013432
- acct_8008A15E0 belongs_to bank_001411
- acct_800C46990 belongs_to bank_001412
- acct_802B7C3A0 belongs_to bank_001412
- acct_805B89BE0 belongs_to bank_0014387
- acct_8075D55F0 belongs_to bank_0014804
- acct_806330430 belongs_to bank_0015085
- acct_80C2A0CB0 belongs_to bank_0015625
- acct_8091E4430 belongs_to bank_0015747
- acct_80DF3B870 belongs_to bank_0015747
- acct_80E7A0970 belongs_to bank_0015768
- acct_8133BF440 belongs_to bank_0016733
- acct_80894F5B0 belongs_to bank_0017401
- acct_80E562B20 belongs_to bank_0017401
- acct_800F29AE0 belongs_to bank_001853
- acct_800F6D7D0 belongs_to bank_001853
- acct_808B45E40 belongs_to bank_0019888
- acct_8001E5FF0 belongs_to bank_001
- acct_800C35570 belongs_to bank_001
- acct_80DAE9850 belongs_to bank_001
- acct_80C42CAA0 belongs_to bank_0021360
- acct_80C80A440 belongs_to bank_0021813
- acct_8004227C0 belongs_to bank_00220
- acct_8006D3110 belongs_to bank_00220
- acct_8019BDBF0 belongs_to bank_00220
- acct_808BBD820 belongs_to bank_00220
- acct_8026A4660 belongs_to bank_002385
- acct_800F40F20 belongs_to bank_002439
- acct_8054AA310 belongs_to bank_002439
- acct_808168850 belongs_to bank_002439
- acct_80A0D4E10 belongs_to bank_002454
- acct_80AFDFD60 belongs_to bank_0024869
- acct_80D6D9170 belongs_to bank_0024869
- acct_811387970 belongs_to bank_0024869
- acct_80E6B3FA0 belongs_to bank_0026592
- acct_80421E580 belongs_to bank_002824
- acct_8015E4000 belongs_to bank_002845
- acct_806F41280 belongs_to bank_002947
- acct_810F71AF0 belongs_to bank_002947
- acct_801A567E0 belongs_to bank_002952
- acct_80862FEC0 belongs_to bank_003144
- acct_813AC85E0 belongs_to bank_003144
- acct_813321760 belongs_to bank_0034183
- acct_80501EE90 belongs_to bank_003420
- acct_813353360 belongs_to bank_0035655
- acct_802818020 belongs_to bank_003698
- acct_8066F9E80 belongs_to bank_003698
- acct_8082AE670 belongs_to bank_003698
- acct_80F088820 belongs_to bank_0039279
- acct_8104BD830 belongs_to bank_0040360
- acct_80C8C5EB0 belongs_to bank_004242
- acct_80A041AC0 belongs_to bank_004726
- acct_80CD3FBE0 belongs_to bank_004726
- acct_8059362E0 belongs_to bank_004866
- acct_8136CAEF0 belongs_to bank_0050118
- acct_80041EB40 belongs_to bank_00513
- acct_80266A5E0 belongs_to bank_00513
- acct_8129E7240 belongs_to bank_005394
- acct_8027444F0 belongs_to bank_005836
- acct_8051C3090 belongs_to bank_006010
- acct_80A578070 belongs_to bank_006010
- acct_805F3CCB0 belongs_to bank_006129
- acct_8031FD2F0 belongs_to bank_006803
- acct_807DD0350 belongs_to bank_007042
- acct_8003C6100 belongs_to bank_00795
- acct_8006F0770 belongs_to bank_00795
- acct_80080FC60 belongs_to bank_00795
- acct_80B4A1F80 belongs_to bank_008595
- acct_8034B3D30 belongs_to bank_008805
- acct_80C8C6130 belongs_to bank_008805
- acct_804E94E50 belongs_to bank_009371
- acct_80F9E9B40 belongs_to bank_009691
- acct_800267550 belongs_to bank_010
- acct_80F0886E0 belongs_to bank_0110603
- acct_804DE7710 belongs_to bank_0110836
- acct_805704900 belongs_to bank_011107
- acct_80E379300 belongs_to bank_0111443
- acct_8032AFB80 belongs_to bank_011157
- acct_800C254D0 belongs_to bank_011296
- acct_802874470 belongs_to bank_011296
- acct_800CDFD30 belongs_to bank_011318
- acct_806327F00 belongs_to bank_0113685
- acct_80588FD60 belongs_to bank_0113865
- acct_80AEE64F0 belongs_to bank_0113865
- acct_8013CBFA0 belongs_to bank_011405
- acct_807D553D0 belongs_to bank_011405
- acct_801AA4B90 belongs_to bank_011471
- acct_807495DC0 belongs_to bank_0115159
- acct_80D8A0F50 belongs_to bank_0115249
- acct_8073E61E0 belongs_to bank_0115700
- acct_810C69F50 belongs_to bank_0115700
- acct_812D3CF40 belongs_to bank_0115700
- acct_8017550D0 belongs_to bank_011813
- acct_800DB4CF0 belongs_to bank_011974
- acct_800DDB3D0 belongs_to bank_011974
- acct_808C7A690 belongs_to bank_0121303
- acct_80ACC41B0 belongs_to bank_0122151
- acct_8098982E0 belongs_to bank_0122702
- acct_811C8CFD0 belongs_to bank_0124331
- acct_80DFBCDF0 belongs_to bank_0125699
- acct_809BA5830 belongs_to bank_0125906
- acct_80015F700 belongs_to bank_01292
- acct_8127CDC50 belongs_to bank_01292
- acct_80188D010 belongs_to bank_012
- acct_80DA3C300 belongs_to bank_012
- acct_8042DEB10 belongs_to bank_013037
- acct_8112C3330 belongs_to bank_0130435
- acct_80EC4C520 belongs_to bank_0130596
- acct_802271060 belongs_to bank_013145
- acct_81083E810 belongs_to bank_0133826
- acct_809275850 belongs_to bank_01362
- acct_810F83100 belongs_to bank_0136973
- acct_80FFE9960 belongs_to bank_0137024
- acct_80FE8E8A0 belongs_to bank_0137335
- acct_80E4A0080 belongs_to bank_0137357
- acct_80508C2C0 belongs_to bank_014077
- acct_801130C80 belongs_to bank_01420
- acct_809C7C420 belongs_to bank_01420
- acct_808F9B3D0 belongs_to bank_014433
- acct_802E22470 belongs_to bank_01467
- acct_8008A2540 belongs_to bank_01588
- acct_80E3CB240 belongs_to bank_015916
- acct_8003EFE50 belongs_to bank_01601
- acct_809C2ACB0 belongs_to bank_01601
- acct_8024D0B90 belongs_to bank_016163
- acct_802A9F150 belongs_to bank_016333
- acct_80662BF90 belongs_to bank_016333
- acct_80AE6E9F0 belongs_to bank_016333
- acct_80266A630 belongs_to bank_01665
- acct_8079C8050 belongs_to bank_01688
- acct_805B14BF0 belongs_to bank_017222
- acct_8112A3450 belongs_to bank_017222
- acct_8010EF450 belongs_to bank_01729
- acct_803EC0370 belongs_to bank_01729
- acct_8031FD340 belongs_to bank_017327
- acct_80A0C67A0 belongs_to bank_017425
- acct_8105C4D50 belongs_to bank_017425
- acct_8045B02A0 belongs_to bank_018511
- acct_805DCFA70 belongs_to bank_019329
- acct_8071FC180 belongs_to bank_019329
- acct_8139212C0 belongs_to bank_019329
- acct_80D31C050 belongs_to bank_019474
- acct_80814F060 belongs_to bank_0210
- acct_806331CE0 belongs_to bank_0215266
- acct_800BFC8E0 belongs_to bank_021550
- acct_801282F30 belongs_to bank_021550
- acct_806327D70 belongs_to bank_0215841
- acct_80EC4EC70 belongs_to bank_0215897
- acct_800C468F0 belongs_to bank_021611
- acct_80ACC11D0 belongs_to bank_0218472
- acct_80E1EE140 belongs_to bank_0218472
- acct_808F8C010 belongs_to bank_0218885
- acct_800C9C730 belongs_to bank_021940
- acct_801A4FDB0 belongs_to bank_021940
- acct_802010FD0 belongs_to bank_021940
- acct_80AE6C720 belongs_to bank_0219860
- acct_80D980A80 belongs_to bank_0219860
- acct_80D333F70 belongs_to bank_0226041
- acct_80C008E50 belongs_to bank_0226331
- acct_80A2B9A00 belongs_to bank_0227720
- acct_80AD553D0 belongs_to bank_0228597
- acct_811A2DA50 belongs_to bank_0231706
- acct_8129E88D0 belongs_to bank_0231706
- acct_81389D550 belongs_to bank_0233252
- acct_806327FA0 belongs_to bank_023402
- acct_809368B10 belongs_to bank_023402
- acct_812981480 belongs_to bank_0236684
- acct_80E4A02B0 belongs_to bank_0237199
- acct_8121A1900 belongs_to bank_0238151
- acct_811064990 belongs_to bank_023833
- acct_811388220 belongs_to bank_0240707
- acct_8042EBF10 belongs_to bank_024132
- acct_80A3C7F30 belongs_to bank_024515
- acct_813467EA0 belongs_to bank_0247415
- acct_81190B5D0 belongs_to bank_0248047
- acct_8037205A0 belongs_to bank_025075
- acct_80DDF1FE0 belongs_to bank_025637
- acct_8052F83E0 belongs_to bank_025981
- acct_8035EBB50 belongs_to bank_026024
- acct_80F98F100 belongs_to bank_027637
- acct_800A55470 belongs_to bank_02843
- acct_804399B20 belongs_to bank_02843
- acct_80DDD2840 belongs_to bank_028694
- acct_80EB7C780 belongs_to bank_028800
- acct_800A55B90 belongs_to bank_031226
- acct_8070EAE50 belongs_to bank_031916
- acct_80E4A0300 belongs_to bank_0320218
- acct_81389D3C0 belongs_to bank_0331911
- acct_811386DF0 belongs_to bank_0344346
- acct_805B14D30 belongs_to bank_037326
- acct_803BDC190 belongs_to bank_038780
- acct_100428660 belongs_to bank_070
- acct_806327F00 transfers_to acct_806327F00 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8104BD830 transfers_to acct_8104BD830 amount: 23902.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F41280 transfers_to acct_806F41280 amount: 327772.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A2B9A00 transfers_to acct_80A2B9A00 amount: 3981.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_805DCFA70 amount: 91776.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80AD553D0 amount: 20261.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_805704900 transfers_to acct_805704900 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8129E7240 transfers_to acct_813321760 amount: 17410.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8136CAEF0 transfers_to acct_8136CAEF0 amount: 2511.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80421E580 amount: 16681.57 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_802818020 transfers_to acct_802818020 amount: 48804.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80421E580 amount: 19366.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800267550 transfers_to acct_800267550 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802010FD0 transfers_to acct_802010FD0 amount: 546603.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A567E0 transfers_to acct_811C8CFD0 amount: 190506.57 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80AD553D0 amount: 118110.69 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8121A1900 transfers_to acct_8121A1900 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807D553D0 transfers_to acct_807D553D0 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C42CAA0 transfers_to acct_80C42CAA0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8026A4660 transfers_to acct_8026A4660 amount: 875696.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C46990 transfers_to acct_8027444F0 amount: 15910.51 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_805DCFA70 amount: 20570.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_809C2ACB0 transfers_to acct_809C2ACB0 amount: 307261.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DAE9850 transfers_to acct_8139212C0 amount: 113.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8042EBF10 transfers_to acct_8042EBF10 amount: 11538.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808C7A690 transfers_to acct_8042DEB10 amount: 148.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8006F0770 transfers_to acct_8006F0770 amount: 48563.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E4A02B0 transfers_to acct_80E4A02B0 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8079C8050 transfers_to acct_8079C8050 amount: 111067.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008A2540 transfers_to acct_80588FD60 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_809BA5830 transfers_to acct_809BA5830 amount: 469380.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803334960 transfers_to acct_803334960 amount: 39259.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80862FEC0 transfers_to acct_80862FEC0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EB7C780 transfers_to acct_80EB7C780 amount: 1225.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802E22470 transfers_to acct_802E22470 amount: 34600.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B7C3A0 transfers_to acct_802B7C3A0 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F98F100 transfers_to acct_80F98F100 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80588FD60 transfers_to acct_80588FD60 amount: 502650.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80814F060 transfers_to acct_80814F060 amount: 21.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ACC11D0 transfers_to acct_80ACC11D0 amount: 321033.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EB7C780 transfers_to acct_80EB7C780 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DDF1FE0 transfers_to acct_80DDF1FE0 amount: 22.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C2A0CB0 transfers_to acct_80C2A0CB0 amount: 30045.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003EFE50 transfers_to acct_8003EFE50 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801130C80 transfers_to acct_801130C80 amount: 16060.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8024D0B90 transfers_to acct_8024D0B90 amount: 7941868.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EC4C520 transfers_to acct_80EC4C520 amount: 332639.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81389D410 transfers_to acct_81389D410 amount: 982.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C46990 transfers_to acct_8027444F0 amount: 20711.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8139212C0 transfers_to acct_8139212C0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 198792.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800F6D7D0 transfers_to acct_80B4A1F80 amount: 104.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_805B14BF0 transfers_to acct_805B14BF0 amount: 50049.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802201890 transfers_to acct_802201890 amount: 3326043.21 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_805B89BE0 transfers_to acct_80CD3FBE0 amount: 21.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8139212C0 transfers_to acct_8139212C0 amount: 177694.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8035EBB50 transfers_to acct_8035EBB50 amount: 171519.63 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_806327FF0 transfers_to acct_806327FF0 amount: 219.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806327F00 transfers_to acct_806327F00 amount: 5867.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80266A5E0 transfers_to acct_80266A5E0 amount: 57663.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813321760 transfers_to acct_813321760 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C46990 transfers_to acct_8027444F0 amount: 15958.23 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8006F0770 transfers_to acct_802271060 amount: 63515.23 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_802201890 transfers_to acct_802201890 amount: 10.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809C7C420 transfers_to acct_809C7C420 amount: 97392.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806327FA0 transfers_to acct_806327FA0 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DFBCDF0 transfers_to acct_80DFBCDF0 amount: 985358.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804399B20 transfers_to acct_804399B20 amount: 608.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DDD2840 transfers_to acct_80DDD2840 amount: 375225.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811387970 transfers_to acct_811387970 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0D9B30 transfers_to acct_80C0D9B30 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EC4EC70 transfers_to acct_80EC4EC70 amount: 11.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8075D55F0 transfers_to acct_8075D55F0 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809275850 transfers_to acct_809275850 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80501EE90 transfers_to acct_80501EE90 amount: 17.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_801AA4B90 amount: 20203663.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_811C8CFD0 transfers_to acct_811C8CFD0 amount: 132380.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811387970 transfers_to acct_811387970 amount: 1083.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808168850 transfers_to acct_808168850 amount: 559390.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8129E7240 transfers_to acct_813321760 amount: 199671.62 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80E4A0080 transfers_to acct_80E4A0080 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0D4E10 transfers_to acct_80A0D4E10 amount: 6627.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801A567E0 transfers_to acct_811C8CFD0 amount: 31324.20 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80AD553D0 amount: 61778.91 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80E379300 transfers_to acct_80E379300 amount: 609188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C8CFD0 transfers_to acct_811C8CFD0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AEE64F0 transfers_to acct_80AEE64F0 amount: 48740.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DDB3D0 transfers_to acct_800DDB3D0 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F40F20 transfers_to acct_800F40F20 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C42CAA0 transfers_to acct_80C42CAA0 amount: 42738.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C468F0 transfers_to acct_800C468F0 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A578070 transfers_to acct_80A578070 amount: 83328.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803EC0370 transfers_to acct_803EC0370 amount: 17.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80421E580 amount: 29583.54 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805DCFA70 amount: 9821.47 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_81389D410 amount: 11341.97 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_806330430 transfers_to acct_806330430 amount: 12481.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A2B9A00 transfers_to acct_80A2B9A00 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8129E7240 transfers_to acct_813321760 amount: 343100.92 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80C8C6130 transfers_to acct_80C8C6130 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D6D9170 transfers_to acct_80D6D9170 amount: 74337.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A041AC0 transfers_to acct_80A041AC0 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C254D0 transfers_to acct_80894F5B0 amount: 3374.16 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8008A15E0 transfers_to acct_8112C3330 amount: 29.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80894F5B0 transfers_to acct_80894F5B0 amount: 11570.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800C254D0 transfers_to acct_80894F5B0 amount: 23580.82 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800C254D0 transfers_to acct_80894F5B0 amount: 3211.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8032AFB80 transfers_to acct_8032AFB80 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006F0770 transfers_to acct_802271060 amount: 42178.44 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80B4A1F80 transfers_to acct_80B4A1F80 amount: 528.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811388220 transfers_to acct_811388220 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8100E1BB0 transfers_to acct_8100E1BB0 amount: 5216.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_81389D410 amount: 15022.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80AD553D0 transfers_to acct_80AD553D0 amount: 109100.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F29AE0 transfers_to acct_800F29AE0 amount: 415.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C9C730 transfers_to acct_800C9C730 amount: 10808.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_801A567E0 transfers_to acct_811C8CFD0 amount: 17165.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80CD3FBE0 transfers_to acct_80CD3FBE0 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80501EE90 transfers_to acct_80501EE90 amount: 2530725.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AE6E9F0 transfers_to acct_8112C3330 amount: 42.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800C35570 transfers_to acct_800C35570 amount: 970.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806327D70 transfers_to acct_806327D70 amount: 5094.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8052F83E0 transfers_to acct_8052F83E0 amount: 980.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813AC85E0 transfers_to acct_813AC85E0 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801A567E0 transfers_to acct_811C8CFD0 amount: 15787.73 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80D8A0F50 transfers_to acct_80D8A0F50 amount: 8119.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D8A0F50 transfers_to acct_80D8A0F50 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_800C254D0 transfers_to acct_800C254D0 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_80EC4EC70 transfers_to acct_80EC4EC70 amount: 187.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/01 00:55
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_800C9C730 transfers_to acct_800C9C730 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/01 01:27
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/01 01:31
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_8027444F0 transfers_to acct_8027444F0 amount: 1004012.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_808F8C010 transfers_to acct_808F8C010 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_80662BF90 transfers_to acct_80662BF90 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80A3C7F30 transfers_to acct_80A3C7F30 amount: 203624.71 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8004227C0 transfers_to acct_8004227C0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_808168850 transfers_to acct_812D3CF40 amount: 15683.48 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_808168850 transfers_to acct_812D3CF40 amount: 20935.64 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_80DDF1FE0 transfers_to acct_80DDF1FE0 amount: 173588.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_808168850 transfers_to acct_812D3CF40 amount: 23112.78 US Dollar via: Cash timestamp: 2022/09/01 03:15
- acct_80C2A0CB0 transfers_to acct_80C2A0CB0 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_808168850 transfers_to acct_812D3CF40 amount: 13924.23 US Dollar via: ACH timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_805F3CCB0 transfers_to acct_805F3CCB0 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 8380.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 257936.42 US Dollar via: ACH timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 2980000.32 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_8032AFB80 transfers_to acct_8032AFB80 amount: 260763.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/01 04:29
- acct_81083E810 transfers_to acct_81083E810 amount: 341581.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_805DCFA70 transfers_to acct_805DCFA70 amount: 15.49 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 137770.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/01 05:04
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/01 05:39
- acct_811386DF0 transfers_to acct_811387970 amount: 8194.26 US Dollar via: Wire timestamp: 2022/09/01 05:53
- acct_8015E4000 transfers_to acct_8015E4000 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_800C468F0 transfers_to acct_800C468F0 amount: 145788.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_802818020 transfers_to acct_802818020 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_8006D3110 transfers_to acct_8006D3110 amount: 1336254.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_80D980A80 transfers_to acct_80D980A80 amount: 22386.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/01 06:48
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_8133BF440 transfers_to acct_8133BF440 amount: 40565.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/01 06:57
- acct_805704900 transfers_to acct_805704900 amount: 130560.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8042EBF10 transfers_to acct_8042EBF10 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_802010FD0 transfers_to acct_802010FD0 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80ACC11D0 transfers_to acct_80ACC11D0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80421E580 transfers_to acct_80421E580 amount: 1956699.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_8129E7240 transfers_to acct_8129E7240 amount: 4446.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_8045B02A0 transfers_to acct_8045B02A0 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8042DEB10 transfers_to acct_8079C8050 amount: 34781.74 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_8015E4000 amount: 10421.86 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_80FFE9960 transfers_to acct_80FFE9960 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8004227C0 transfers_to acct_8004227C0 amount: 3593.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80421E580 transfers_to acct_80421E580 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_81389D410 transfers_to acct_81389D550 amount: 591482.00 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_80D333F70 transfers_to acct_80D333F70 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_813321760 transfers_to acct_813321760 amount: 9731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80508C2C0 transfers_to acct_80508C2C0 amount: 15.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_800267550 transfers_to acct_800267550 amount: 68466.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_80188D010 transfers_to acct_80188D010 amount: 1513.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_80814F060 transfers_to acct_80814F060 amount: 287460.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_8121A1900 transfers_to acct_8121A1900 amount: 129706.20 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8001E5FF0 transfers_to acct_8001E5FF0 amount: 966.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_80C8C5EB0 transfers_to acct_80C8C6130 amount: 3958.28 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/01 10:31
- acct_80F9E9B40 transfers_to acct_80F9E9B40 amount: 2243371.66 Yuan via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8059362E0 transfers_to acct_8059362E0 amount: 161317.14 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_806327FF0 transfers_to acct_806327FF0 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_100428660 transfers_to acct_8042DEB10 amount: 773530.74 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_811064990 transfers_to acct_811064990 amount: 3.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/01 11:30
- acct_810C69F50 transfers_to acct_810C69F50 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_802271060 transfers_to acct_802271060 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_8042DEB10 transfers_to acct_8042DEB10 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80E1EE140 transfers_to acct_80E1EE140 amount: 359724.58 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/01 11:50
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_80AFDFD60 transfers_to acct_80AFDFD60 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8031FD340 transfers_to acct_8031FD340 amount: 17.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_805B14BF0 transfers_to acct_805B14BF0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_80A041AC0 transfers_to acct_80A041AC0 amount: 8811.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80CD3FBE0 transfers_to acct_80CD3FBE0 amount: 184825.07 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80E0D0E00 transfers_to acct_80E0D0E00 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/01 12:50
- acct_80C80A440 transfers_to acct_80C80A440 amount: 503.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_806330430 transfers_to acct_806330430 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/01 12:54
- acct_800A55470 transfers_to acct_800A55470 amount: 428875.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_8034B3D30 transfers_to acct_8034B3D30 amount: 1040622.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80015F700 transfers_to acct_80015F700 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_80D333F70 transfers_to acct_80D333F70 amount: 244.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_8034B3D30 transfers_to acct_8034B3D30 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_806327D70 transfers_to acct_806327D70 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/01 13:49
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_80041EB40 transfers_to acct_80041EB40 amount: 212421.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_805B14D30 transfers_to acct_805B14BF0 amount: 589.88 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_803EC0370 transfers_to acct_803EC0370 amount: 698.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/01 14:20
- acct_801130C80 transfers_to acct_801130C80 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/01 14:37
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_800C46990 transfers_to acct_800C46990 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_812981480 transfers_to acct_812981480 amount: 332554.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_812D3CF40 transfers_to acct_812D3CF40 amount: 209.09 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_804E94E50 transfers_to acct_804E94E50 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/01 15:55
- acct_80A0C67A0 transfers_to acct_80A0C67A0 amount: 774.87 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80C008E50 transfers_to acct_80C008E50 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/01 16:06
- acct_80E6B3FA0 transfers_to acct_80E6B3FA0 amount: 138844.22 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/01 16:11
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8133BF440 transfers_to acct_8133BF440 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_80041EB40 transfers_to acct_80041EB40 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:40
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/01 16:43
- acct_808168850 transfers_to acct_808168850 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_813467EA0 transfers_to acct_813467EA0 amount: 564366.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_800CDFD30 transfers_to acct_800CDFD30 amount: 1353.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_802A9F150 transfers_to acct_802A9F150 amount: 406574.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_805B14BF0 transfers_to acct_80862FEC0 amount: 5659903.01 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/01 17:20
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/01 17:20
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/01 17:20
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/01 17:20
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/01 17:31
- acct_802201890 transfers_to acct_802201890 amount: 9729.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/01 17:41
- acct_807DD0350 transfers_to acct_807DD0350 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/01 17:47
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/01 17:52
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/01 17:56
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_811064990 transfers_to acct_811064990 amount: 316.01 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_801A567E0 transfers_to acct_801A567E0 amount: 53458.88 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/01 18:18
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_80AEE64F0 transfers_to acct_8112C3330 amount: 16083.42 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_807D553D0 transfers_to acct_807D553D0 amount: 8423.81 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/01 18:33
- acct_802010FD0 transfers_to acct_8112A3450 amount: 55891.81 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_802010FD0 transfers_to acct_8112A3450 amount: 36295.14 US Dollar via: ACH timestamp: 2022/09/01 18:39
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_80AEE64F0 transfers_to acct_8112C3330 amount: 906.62 US Dollar via: Cash timestamp: 2022/09/01 18:43
- acct_80AEE64F0 transfers_to acct_8112C3330 amount: 10870.28 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_80AEE64F0 transfers_to acct_8112C3330 amount: 1863.77 US Dollar via: ACH timestamp: 2022/09/01 18:52
- acct_802010FD0 transfers_to acct_8112A3450 amount: 11413.72 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_807DD0350 transfers_to acct_807DD0350 amount: 37244.42 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8006F0770 transfers_to acct_801282F30 amount: 14400.76 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/01 19:07
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_8006F0770 transfers_to acct_801282F30 amount: 7991.14 US Dollar via: Credit Card timestamp: 2022/09/01 19:20
- acct_801AA4B90 transfers_to acct_801AA4B90 amount: 1430709.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8066F9E80 transfers_to acct_8066F9E80 amount: 5096.49 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_808F8C010 transfers_to acct_8129E88D0 amount: 68641.49 US Dollar via: Wire timestamp: 2022/09/01 19:42
- acct_808F8C010 transfers_to acct_8129E88D0 amount: 180961.53 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/01 19:51
- acct_808F8C010 transfers_to acct_8129E88D0 amount: 274652.17 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_808F8C010 transfers_to acct_8129E88D0 amount: 8291.17 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_808F8C010 transfers_to acct_8129E88D0 amount: 1587636.63 US Dollar via: Cash timestamp: 2022/09/01 19:54
- acct_8003EFE50 transfers_to acct_8003EFE50 amount: 12838.58 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_800DB4CF0 transfers_to acct_800DB4CF0 amount: 74845.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_808F9B3D0 transfers_to acct_808F9B3D0 amount: 1796.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:18
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/01 20:19
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/01 20:20
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_807495DC0 transfers_to acct_807495DC0 amount: 40971.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_80EC4EC70 amount: 107711.98 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
- acct_8019BDBF0 transfers_to acct_807495DC0 amount: 7423.09 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_809BA5830 transfers_to acct_809BA5830 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80AD553D0 transfers_to acct_80AD553D0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_808BBD820 transfers_to acct_808BBD820 amount: 295881.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_813AC85E0 transfers_to acct_813AC85E0 amount: 261076.62 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C42CAA0 transfers_to acct_8133BF440 amount: 484225.96 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_80C42CAA0 transfers_to acct_8133BF440 amount: 2266672.83 US Dollar via: Wire timestamp: 2022/09/01 21:31
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/01 21:39
- acct_8100E1BB0 transfers_to acct_8100E1BB0 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/01 21:44
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/01 21:44
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_8010EF450 transfers_to acct_8010EF450 amount: 197326.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/01 21:56
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_80C42CAA0 transfers_to acct_8133BF440 amount: 726335.43 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_80C42CAA0 transfers_to acct_8133BF440 amount: 17876.30 US Dollar via: Credit Card timestamp: 2022/09/01 21:59
- acct_800C35570 transfers_to acct_8010EF450 amount: 2351.16 US Dollar via: Wire timestamp: 2022/09/01 22:01
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_80D31C050 transfers_to acct_80D31C050 amount: 279349.87 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_800C35570 transfers_to acct_8010EF450 amount: 3536.19 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_800C35570 transfers_to acct_8010EF450 amount: 4850.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_806F41280 transfers_to acct_806F41280 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_800C35570 transfers_to acct_8010EF450 amount: 13007.61 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_800C35570 transfers_to acct_8010EF450 amount: 2429.59 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_800C46990 amount: 5197.30 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/01 22:39
- acct_100428660 transfers_to acct_800C46990 amount: 14663.14 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_810DF9220 transfers_to acct_810DF9220 amount: 39800.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_8017550D0 transfers_to acct_8017550D0 amount: 9761.34 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_809275850 transfers_to acct_809275850 amount: 15639.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_80E562B20 transfers_to acct_80E562B20 amount: 12.11 US Dollar via: Reinvestment timestamp: 2022/09/01 23:48
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80266A630 transfers_to acct_810C69F50 amount: 179148.93 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80266A630 transfers_to acct_810C69F50 amount: 4860.49 US Dollar via: Wire timestamp: 2022/09/02 00:02
- acct_804DE7710 transfers_to acct_80D980A80 amount: 28.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_810F71AF0 transfers_to acct_80421E580 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/02 00:08
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_8008A15E0 transfers_to acct_8112C3330 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_813353360 transfers_to acct_80AD553D0 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_80E4A02B0 amount: 281.86 US Dollar via: Cash timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_80E4A02B0 amount: 296.28 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/02 01:11
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/02 01:57
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_80041EB40 amount: 36157.08 US Dollar via: Cash timestamp: 2022/09/02 02:53
- acct_100428660 transfers_to acct_80041EB40 amount: 47774.15 US Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/02 03:04
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 537.90 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 2340.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/02 03:13
- acct_803BDC190 transfers_to acct_100428660 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_80EC4C520 amount: 132235.89 US Dollar via: Cheque timestamp: 2022/09/02 04:58
- acct_80E4A02B0 transfers_to acct_80E4A0080 amount: 1870.38 US Dollar via: ACH timestamp: 2022/09/02 05:11
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/02 05:32
- acct_808F8C010 transfers_to acct_813467EA0 amount: 10841.24 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_808F8C010 transfers_to acct_813467EA0 amount: 5808.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:38
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/02 05:43
- acct_811387970 transfers_to acct_811388220 amount: 299.88 US Dollar via: ACH timestamp: 2022/09/02 05:55
- acct_808F8C010 transfers_to acct_813467EA0 amount: 7358.35 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_8006F0770 amount: 1561682.34 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_80266A630 transfers_to acct_8032AFB80 amount: 6514.98 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_100428660 transfers_to acct_8006F0770 amount: 14173.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_80894F5B0 transfers_to acct_80E379300 amount: 1844.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_8006F0770 amount: 198775.43 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80894F5B0 transfers_to acct_80E379300 amount: 2528.68 US Dollar via: Cash timestamp: 2022/09/02 06:19
- acct_80894F5B0 transfers_to acct_80E379300 amount: 1860.09 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_80894F5B0 transfers_to acct_80E379300 amount: 317.61 US Dollar via: ACH timestamp: 2022/09/02 06:24
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_80266A630 transfers_to acct_8032AFB80 amount: 5016.32 US Dollar via: Wire timestamp: 2022/09/02 06:27
- acct_80266A630 transfers_to acct_8032AFB80 amount: 24732.77 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/02 07:01
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80D980A80 amount: 70969.16 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_81389D3C0 transfers_to acct_81389D410 amount: 204.30 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_802010FD0 transfers_to acct_8066F9E80 amount: 2323.74 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_802010FD0 transfers_to acct_8066F9E80 amount: 4153.89 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/02 07:58
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/02 08:27
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_80E6B3FA0 amount: 3807.22 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_8139212C0 amount: 15800.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:32
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_8139212C0 amount: 8777.41 US Dollar via: Cash timestamp: 2022/09/02 09:38
- acct_100428660 transfers_to acct_80A578070 amount: 10626.73 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_8139212C0 amount: 72697.59 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80A578070 amount: 3989.51 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_100428660 transfers_to acct_80A578070 amount: 5541.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/02 10:54
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/02 10:55
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/02 11:41
- acct_801130C80 transfers_to acct_802010FD0 amount: 782.33 US Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_801130C80 transfers_to acct_802010FD0 amount: 1048.19 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/02 11:53
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/02 11:53
- acct_8006F0770 transfers_to acct_80662BF90 amount: 71321.29 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/02 13:03
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/02 13:29
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_808F8C010 amount: 8306.15 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:34
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_100428660 transfers_to acct_808F8C010 amount: 1601.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/02 13:42
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 6386.36 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 7220.38 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_802E22470 transfers_to acct_802E22470 amount: 23840.22 US Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_802E22470 transfers_to acct_802E22470 amount: 7035.15 US Dollar via: ACH timestamp: 2022/09/02 14:12
- acct_80421E580 transfers_to acct_8054AA310 amount: 574.27 US Dollar via: Cash timestamp: 2022/09/02 14:14
- acct_80421E580 transfers_to acct_8054AA310 amount: 1083.12 US Dollar via: Credit Card timestamp: 2022/09/02 14:16
- acct_80421E580 transfers_to acct_8054AA310 amount: 220.87 US Dollar via: ACH timestamp: 2022/09/02 14:22
- acct_80421E580 transfers_to acct_8054AA310 amount: 2805.06 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/02 14:34
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 1271857.01 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 2194925.32 US Dollar via: ACH timestamp: 2022/09/02 15:23
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/02 15:24
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 13323.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_80266A630 transfers_to acct_802E22470 amount: 4189.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_80266A630 transfers_to acct_802E22470 amount: 4788.07 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_8006F0770 transfers_to acct_804E94E50 amount: 38036.80 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_8006F0770 transfers_to acct_804E94E50 amount: 2198.15 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_8006F0770 transfers_to acct_804E94E50 amount: 41118.86 US Dollar via: Cash timestamp: 2022/09/02 16:16
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_800F40F20 transfers_to acct_805704900 amount: 8081.64 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_8006D3110 transfers_to acct_801A567E0 amount: 2887.05 US Dollar via: ACH timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_800F40F20 transfers_to acct_805704900 amount: 8846.60 US Dollar via: Cash timestamp: 2022/09/02 16:48
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/02 16:54
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/02 17:01
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/02 18:09
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_80E4A0300 transfers_to acct_80E4A02B0 amount: 100.14 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/02 18:39
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/02 18:39
- acct_80266A630 transfers_to acct_8059362E0 amount: 40214.39 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/02 18:44
- acct_80266A630 transfers_to acct_8059362E0 amount: 19790.15 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_800F40F20 amount: 581.57 US Dollar via: Cash timestamp: 2022/09/02 19:06
- acct_801AA4B90 transfers_to acct_801A4FDB0 amount: 3185.19 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_800F40F20 amount: 682.98 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_800F40F20 amount: 769.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_801AA4B90 transfers_to acct_801A4FDB0 amount: 1846.09 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/02 19:32
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/02 19:59
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/02 20:08
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_80188D010 transfers_to acct_802818020 amount: 2130.80 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/02 20:19
- acct_80188D010 transfers_to acct_802818020 amount: 1752.50 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/02 20:32
- acct_800A55B90 transfers_to acct_800A55470 amount: 232.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_8042DEB10 transfers_to acct_806330430 amount: 1139.33 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_8052F83E0 amount: 5405.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_8052F83E0 amount: 1182827.09 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_8042DEB10 transfers_to acct_806330430 amount: 1648.81 US Dollar via: ACH timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_8052F83E0 amount: 329414.16 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/02 21:35
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_80A0D4E10 transfers_to acct_80A0D4E10 amount: 3306.86 US Dollar via: ACH timestamp: 2022/09/02 22:01
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_80A0D4E10 transfers_to acct_80A0D4E10 amount: 28575.76 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_80A0D4E10 transfers_to acct_80A0D4E10 amount: 46820.74 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_100428660 transfers_to acct_80DDF1FE0 amount: 1740.80 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/02 22:29
- acct_80A0D4E10 transfers_to acct_80A0D4E10 amount: 22732.96 US Dollar via: ACH timestamp: 2022/09/02 22:29
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/02 22:34
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/02 22:42
- acct_808F8C010 transfers_to acct_809C7C420 amount: 10063.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_808F8C010 transfers_to acct_809C7C420 amount: 1249.45 US Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_808F8C010 transfers_to acct_809C7C420 amount: 3405.79 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/02 22:50
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_808F8C010 transfers_to acct_809C7C420 amount: 2805.62 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_8008A2540 transfers_to acct_8112C3330 amount: 3.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_8008A15E0 transfers_to acct_80588FD60 amount: 509.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80FE8E8A0 transfers_to acct_8031FD2F0 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/03 01:27
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/03 01:56
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/03 02:00
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_80266A630 transfers_to acct_80266A5E0 amount: 3967.72 US Dollar via: ACH timestamp: 2022/09/03 02:34
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/03 02:45
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/03 02:53
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/03 02:53
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/03 02:54
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/03 03:42
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/03 05:00
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/03 05:30
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/03 05:36
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/03 05:44
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/03 05:54
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/03 07:37
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/03 07:52
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/03 08:05
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/03 08:18
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/03 08:42
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/03 08:57
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/03 09:10
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/03 09:15
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/03 09:21
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/03 09:44
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/03 09:47
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/03 10:21
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/03 10:27
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/03 10:45
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/03 11:07
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/03 11:17
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/03 11:24
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/03 11:25
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/03 11:33
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/03 11:44
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/03 11:44
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/03 12:52
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/03 13:24
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/03 14:23
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/03 14:35
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/03 15:31
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/03 15:43
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/03 15:46
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/03 18:02
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/03 18:33
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/03 18:40
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/03 18:41
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/03 18:50
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/03 18:50
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/03 19:11
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/03 23:43
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/03 23:59
- acct_80AE6E9F0 transfers_to acct_8112C3330 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_805B89BE0 transfers_to acct_80CD3FBE0 amount: 18.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8071FC180 transfers_to acct_80B4A1F80 amount: 17.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8051C3090 transfers_to acct_80421E580 amount: 156.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/04 01:04
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/04 01:18
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/04 01:37
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/04 01:49
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/04 02:00
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/04 02:17
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/04 02:28
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/04 03:09
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/04 03:10
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/04 03:28
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/04 03:29
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/04 03:41
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/04 04:42
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/04 04:54
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/04 05:30
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/04 07:12
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/04 07:38
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/04 07:46
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/04 07:56
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/04 07:58
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:53
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/04 10:04
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/04 10:06
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/04 10:07
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:21
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/04 10:22
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/04 10:25
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/04 10:25
- acct_806331CE0 transfers_to acct_806327FF0 amount: 4775.27 US Dollar via: ACH timestamp: 2022/09/04 10:31
- acct_806327F00 transfers_to acct_806327FF0 amount: 4190.08 US Dollar via: ACH timestamp: 2022/09/04 10:38
- acct_806327FA0 transfers_to acct_806327FF0 amount: 4128.59 US Dollar via: ACH timestamp: 2022/09/04 10:50
- acct_806327D70 transfers_to acct_806327FF0 amount: 2939.19 US Dollar via: ACH timestamp: 2022/09/04 10:53
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/04 10:53
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/04 10:58
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/04 11:04
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/04 11:29
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/04 13:47
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/04 15:41
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/04 15:42
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/04 15:50
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/04 16:13
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/04 16:21
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/04 17:45
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/04 17:51
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/04 18:01
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/04 18:06
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/04 18:29
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/04 19:15
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/04 19:21
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/04 19:32
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/04 19:38
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/04 20:43
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/04 21:41
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/04 21:47
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/04 21:55
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/04 22:02
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/04 23:49
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80AE6C720 transfers_to acct_8112C3330 amount: 30.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/05 00:17
- acct_808C7A690 transfers_to acct_8042DEB10 amount: 281.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_801A51290 transfers_to acct_80E4A02B0 amount: 8.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_800F6D7D0 transfers_to acct_80B4A1F80 amount: 165.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/05 02:01
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/05 03:07
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/05 03:09
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/05 03:16
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/05 03:16
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/05 03:39
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/05 03:39
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/05 03:50
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/05 03:54
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/05 04:41
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/05 04:54
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/05 05:33
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/05 05:57
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/05 06:40
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:40
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/05 08:02
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/05 08:32
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/05 09:00
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/05 10:14
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/05 10:18
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/05 10:25
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/05 10:28
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/05 10:56
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/05 10:57
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/05 11:49
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:52
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/05 11:52
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/05 12:47
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/05 13:15
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/05 13:16
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/05 13:29
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/05 13:33
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/05 14:02
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/05 14:08
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/05 14:11
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/05 15:45
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/05 15:48
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/05 16:05
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:28
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/05 19:12
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/05 19:45
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/05 19:51
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/05 20:05
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/05 20:05
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/05 20:16
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/05 21:11
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/05 21:18
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/05 21:43
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/05 23:16
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/05 23:25
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/05 23:31
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/05 23:32
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/05 23:39
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_8082AE670 transfers_to acct_807495DC0 amount: 8.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8073E61E0 transfers_to acct_80266A630 amount: 41.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/06 00:13
- acct_80F0886E0 transfers_to acct_801A567E0 amount: 117.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/06 00:16
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/06 00:16
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/06 00:34
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/06 00:55
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/06 00:58
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/06 01:01
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/06 01:50
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/06 01:52
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/06 02:15
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:20
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:52
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/06 02:53
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/06 03:12
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/06 03:30
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/06 03:31
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/06 04:12
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/06 05:19
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/06 05:25
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/06 06:11
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/06 07:22
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/06 08:33
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/06 09:11
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/06 09:23
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/06 09:43
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/06 09:46
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/06 10:07
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/06 11:45
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:30
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/06 12:46
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/06 13:16
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/06 13:37
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/06 13:39
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_8031FD340 transfers_to acct_8031FD2F0 amount: 655.31 US Dollar via: ACH timestamp: 2022/09/06 13:55
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/06 14:13
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/06 14:24
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_80266A5E0 transfers_to acct_80266A630 amount: 4208.74 US Dollar via: ACH timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/06 15:33
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/06 15:48
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/06 15:53
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:56
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/06 15:59
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/06 16:13
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/06 17:38
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/06 18:41
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/06 20:08
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/06 21:25
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/06 22:53
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/06 23:14
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_80F088820 transfers_to acct_801A567E0 amount: 5.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_810F83100 transfers_to acct_80421E580 amount: 18.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_810F71AF0 transfers_to acct_80421E580 amount: 16.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_80E7A0970 transfers_to acct_806327D70 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/07 02:01
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/07 02:34
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/07 02:40
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/07 02:50
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/07 03:29
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/07 03:31
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/07 03:52
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/07 03:52
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/07 03:54
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/07 03:56
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/07 04:44
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/07 04:51
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/07 05:34
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/07 05:45
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/07 06:10
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/07 07:07
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/07 08:22
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/07 08:33
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/07 08:34
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/07 08:44
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/07 09:30
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/07 09:31
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/07 09:33
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/07 09:33
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/07 09:43
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/07 09:44
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/07 10:32
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/07 10:35
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/07 13:25
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/07 13:41
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/07 13:45
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/07 15:06
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/07 16:09
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/07 16:14
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/07 16:15
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/07 16:19
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/07 17:30
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/07 17:52
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/07 18:05
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/07 18:31
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/07 18:31
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/07 18:47
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/07 19:01
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/07 22:40
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/07 22:52
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:04
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_806331CE0 transfers_to acct_806327D70 amount: 2191.00 US Dollar via: ACH timestamp: 2022/09/07 23:30
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:31
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/07 23:37
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_806327F00 transfers_to acct_806327D70 amount: 4418.67 US Dollar via: ACH timestamp: 2022/09/07 23:42
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_806327FF0 transfers_to acct_806327D70 amount: 942.54 US Dollar via: ACH timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_806327FA0 transfers_to acct_806327D70 amount: 4660.01 US Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_8091E4430 transfers_to acct_80E6B3FA0 amount: 22.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_808C7A690 transfers_to acct_8042DEB10 amount: 197.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_804DE7710 transfers_to acct_80D980A80 amount: 75.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/08 00:19
- acct_8003C6100 transfers_to acct_80588FD60 amount: 38.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_808B45E40 transfers_to acct_8006F0770 amount: 20.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/08 01:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/08 01:10
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/08 01:36
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/08 01:40
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:41
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/08 01:53
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:12
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/08 02:22
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/08 03:37
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/08 03:45
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/08 06:16
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/08 06:19
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/08 07:29
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/08 08:20
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/08 11:39
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/08 11:47
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/08 11:50
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/08 11:51
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/08 11:52
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/08 12:25
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/08 12:30
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/08 13:08
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/08 13:40
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/08 13:53
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/08 14:17
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/08 15:15
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/08 15:16
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/08 15:36
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/08 15:43
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/08 15:50
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/08 16:40
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/08 18:14
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/08 18:21
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/08 19:39
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/08 19:46
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:43
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/08 20:59
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/08 21:40
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/08 23:25
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_80AE6E9F0 transfers_to acct_8112C3330 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8098982E0 transfers_to acct_8100E1BB0 amount: 118.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8003C6100 transfers_to acct_8112C3330 amount: 39.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8127CDC50 transfers_to acct_802818020 amount: 22.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_804DE7710 transfers_to acct_80D980A80 amount: 42.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_80ACC41B0 transfers_to acct_800F40F20 amount: 53.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_8006F0770 transfers_to acct_810DF9220 amount: 4723.50 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_807495DC0 transfers_to acct_80A041AC0 amount: 466.59 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 5837.52 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/09 00:53
- acct_8006F0770 transfers_to acct_810DF9220 amount: 20385.49 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_809275850 transfers_to acct_80E6B3FA0 amount: 10252.77 US Dollar via: ACH timestamp: 2022/09/09 00:58
- acct_8042DEB10 transfers_to acct_806330430 amount: 1648.81 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_8139212C0 amount: 72697.59 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_8042DEB10 transfers_to acct_806330430 amount: 1139.33 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_802010FD0 transfers_to acct_807D553D0 amount: 299.92 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_8139212C0 amount: 8777.41 US Dollar via: Cash timestamp: 2022/09/09 01:11
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_8139212C0 amount: 15800.46 US Dollar via: Credit Card timestamp: 2022/09/09 01:14
- acct_802010FD0 transfers_to acct_807D553D0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_80508C2C0 transfers_to acct_80A578070 amount: 829.64 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 823.00 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_80508C2C0 transfers_to acct_80A578070 amount: 377.97 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_80266A630 transfers_to acct_802E22470 amount: 4189.02 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_800C9C730 transfers_to acct_80CD3FBE0 amount: 1538.83 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_80266A630 transfers_to acct_802E22470 amount: 4788.07 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_802818020 transfers_to acct_812981480 amount: 4721.64 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_802201890 transfers_to acct_805B14BF0 amount: 940.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_802201890 transfers_to acct_805B14BF0 amount: 16622.40 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_802818020 amount: 249.06 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_802818020 transfers_to acct_812981480 amount: 6396.47 US Dollar via: Cheque timestamp: 2022/09/09 02:42
- acct_802818020 transfers_to acct_812981480 amount: 3135.55 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_80080FC60 transfers_to acct_800A55470 amount: 580.76 US Dollar via: Cheque timestamp: 2022/09/09 02:48
- acct_80080FC60 transfers_to acct_800A55470 amount: 1417.08 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_802818020 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_802818020 transfers_to acct_8035EBB50 amount: 4170.96 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_802818020 transfers_to acct_8035EBB50 amount: 276.95 US Dollar via: Wire timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_80E4A0300 transfers_to acct_80E4A02B0 amount: 100.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_8006F0770 transfers_to acct_8024D0B90 amount: 1309.12 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_8015E4000 transfers_to acct_802A9F150 amount: 415.62 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_811064990 amount: 7172.04 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_8015E4000 transfers_to acct_802A9F150 amount: 1435.52 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/09 04:20
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_811064990 amount: 642.16 US Dollar via: Cash timestamp: 2022/09/09 04:29
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_801A567E0 amount: 5444.48 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_801A567E0 amount: 13295.68 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_100428660 transfers_to acct_80E6B3FA0 amount: 3807.22 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 2238.18 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4989.69 US Dollar via: Cash timestamp: 2022/09/09 05:02
- acct_802818020 transfers_to acct_803334960 amount: 1153.94 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 5577.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_802B7C3A0 transfers_to acct_808F8C010 amount: 4398.82 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_802818020 transfers_to acct_803334960 amount: 5554.08 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_100428660 transfers_to acct_802010FD0 amount: 3868.60 US Dollar via: Credit Card timestamp: 2022/09/09 05:32
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 6386.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 537.90 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 2340.23 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428660 transfers_to acct_802010FD0 amount: 1320057.40 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_80EB7C780 transfers_to acct_80EC4C520 amount: 9215.94 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_802010FD0 amount: 1822988.88 US Dollar via: Cash timestamp: 2022/09/09 05:52
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 7220.38 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_802010FD0 transfers_to acct_809BA5830 amount: 885.38 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_802010FD0 transfers_to acct_809BA5830 amount: 1066.34 US Dollar via: ACH timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_80E4A02B0 amount: 296.28 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_803BDC190 transfers_to acct_100428660 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/09 07:22
- acct_100428660 transfers_to acct_80E4A02B0 amount: 281.86 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 865.85 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_8006F0770 transfers_to acct_80662BF90 amount: 71321.29 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_800F29AE0 transfers_to acct_80DDF1FE0 amount: 8149.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 1095.60 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 228.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 342.01 US Dollar via: ACH timestamp: 2022/09/09 08:45
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/09 08:49
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 2190.88 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_8075D55F0 transfers_to acct_80D333F70 amount: 342.47 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_800A55470 transfers_to acct_8013CBFA0 amount: 466.84 US Dollar via: Cash timestamp: 2022/09/09 08:57
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_8042DEB10 transfers_to acct_80C0D9B30 amount: 1435.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80266A630 transfers_to acct_810C69F50 amount: 4860.49 US Dollar via: Wire timestamp: 2022/09/09 09:39
- acct_80266A630 transfers_to acct_810C69F50 amount: 179148.93 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80266A630 transfers_to acct_8032AFB80 amount: 5016.32 US Dollar via: Wire timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_80266A630 transfers_to acct_8032AFB80 amount: 24732.77 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_80266A630 transfers_to acct_8032AFB80 amount: 6514.98 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/09 10:22
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/09 10:29
- acct_8015E4000 transfers_to acct_8017550D0 amount: 1083.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_800C46990 transfers_to acct_800C468F0 amount: 712.98 US Dollar via: ACH timestamp: 2022/09/09 10:36
- acct_8015E4000 transfers_to acct_8017550D0 amount: 875.26 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_80501EE90 transfers_to acct_80501EE90 amount: 36494380.30 US Dollar via: ACH timestamp: 2022/09/09 11:05
- acct_80501EE90 transfers_to acct_80501EE90 amount: 14125086.89 US Dollar via: ACH timestamp: 2022/09/09 11:07
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_8003EFE50 transfers_to acct_808168850 amount: 51597.82 US Dollar via: Wire timestamp: 2022/09/09 11:11
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_80DA3C300 amount: 1817.78 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_8003EFE50 transfers_to acct_808168850 amount: 23528.20 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_80DA3C300 amount: 4390.22 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_8003EFE50 transfers_to acct_808168850 amount: 177126.03 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_80501EE90 transfers_to acct_80501EE90 amount: 1117944.67 US Dollar via: ACH timestamp: 2022/09/09 11:27
- acct_802010FD0 transfers_to acct_8066F9E80 amount: 2323.74 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_802010FD0 transfers_to acct_8066F9E80 amount: 4153.89 US Dollar via: Credit Card timestamp: 2022/09/09 11:59
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 456.01 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 750.50 US Dollar via: ACH timestamp: 2022/09/09 12:25
- acct_8045B02A0 transfers_to acct_8075D55F0 amount: 894.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/09 12:28
- acct_81389D3C0 transfers_to acct_81389D410 amount: 204.30 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_802010FD0 transfers_to acct_80588FD60 amount: 6672.63 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_802010FD0 transfers_to acct_80588FD60 amount: 7368.55 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 15958.23 US Dollar via: ACH timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_802874470 transfers_to acct_8031FD2F0 amount: 2347.43 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_802874470 transfers_to acct_8031FD2F0 amount: 1284.44 US Dollar via: Credit Card timestamp: 2022/09/09 14:24
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_801AA4B90 transfers_to acct_801A4FDB0 amount: 3185.19 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_801AA4B90 transfers_to acct_801A4FDB0 amount: 1846.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_800A55470 transfers_to acct_803EC0370 amount: 807.45 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_800A55470 transfers_to acct_803EC0370 amount: 562.12 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_100428660 transfers_to acct_80DDF1FE0 amount: 1740.80 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 285.54 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_801A567E0 transfers_to acct_80DFBCDF0 amount: 1172.28 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/09 15:58
- acct_800A55B90 transfers_to acct_800A55470 amount: 232.77 US Dollar via: Credit Card timestamp: 2022/09/09 16:36
- acct_800A55470 transfers_to acct_8026A4660 amount: 123.63 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_805F3CCB0 amount: 22850.87 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/09 17:18
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_800C46990 transfers_to acct_8037205A0 amount: 585.25 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_800C46990 transfers_to acct_8037205A0 amount: 479.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/09 18:20
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_80D31C050 amount: 644.04 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80D31C050 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_800A55470 amount: 20750.52 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_800A55470 amount: 7467.67 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_80D31C050 amount: 584.62 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/09 19:30
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_800F40F20 amount: 682.98 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_800F40F20 amount: 581.57 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_800F40F20 amount: 769.94 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/09 20:23
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_80421E580 transfers_to acct_8054AA310 amount: 220.87 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_802E22470 transfers_to acct_802E22470 amount: 23840.22 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_80421E580 transfers_to acct_8054AA310 amount: 1083.12 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 402.87 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_802E22470 transfers_to acct_802E22470 amount: 7035.15 US Dollar via: ACH timestamp: 2022/09/09 20:38
- acct_808F8C010 transfers_to acct_809C7C420 amount: 3405.79 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80421E580 transfers_to acct_8054AA310 amount: 2805.06 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_80421E580 transfers_to acct_8054AA310 amount: 574.27 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_80DA3C300 transfers_to acct_8121A1900 amount: 1421.21 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_808F8C010 transfers_to acct_809C7C420 amount: 2805.62 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_808F8C010 transfers_to acct_809C7C420 amount: 1249.45 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_808F8C010 transfers_to acct_809C7C420 amount: 10063.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8001E5FF0 transfers_to acct_800F40F20 amount: 167.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 35519.72 Yuan via: Cheque timestamp: 2022/09/09 22:30
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_802010FD0 transfers_to acct_80F9E9B40 amount: 264435.73 Yuan via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_81190B5D0 transfers_to acct_80D980A80 amount: 9.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E3CB240 transfers_to acct_813321760 amount: 13.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_811A2DA50 transfers_to acct_8015E4000 amount: 25.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80DF3B870 transfers_to acct_800C35570 amount: 1303.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 40212.16 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 2551.81 US Dollar via: Credit Card timestamp: 2022/09/10 01:15
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/10 01:21
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/10 01:23
- acct_8075D55F0 transfers_to acct_80E0D0E00 amount: 7255.38 US Dollar via: Cash timestamp: 2022/09/10 01:28
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/10 01:36
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 209.34 US Dollar via: Cash timestamp: 2022/09/10 01:38
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 1445.85 US Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_808BBD820 transfers_to acct_80AD553D0 amount: 836.28 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_800267550 transfers_to acct_801AA4B90 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 1315.92 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
- acct_100428660 transfers_to acct_811C8CFD0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_8031FD2F0 transfers_to acct_80DDD2840 amount: 939.97 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_100428660 transfers_to acct_811C8CFD0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:21
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_80421E580 transfers_to acct_80501EE90 amount: 271369.44 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1279.92 US Dollar via: Wire timestamp: 2022/09/10 04:21
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 565.42 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1748.91 US Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 711.16 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 393.40 US Dollar via: Wire timestamp: 2022/09/10 04:41
- acct_8006F0770 transfers_to acct_80A0D4E10 amount: 1136.20 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_800F40F20 transfers_to acct_80A3C7F30 amount: 1494.04 US Dollar via: ACH timestamp: 2022/09/10 04:45
- acct_81083E810 transfers_to acct_81389D410 amount: 393.51 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80015F700 transfers_to acct_8042DEB10 amount: 17.92 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_80015F700 transfers_to acct_8042DEB10 amount: 30.73 US Dollar via: ACH timestamp: 2022/09/10 06:07
- acct_81083E810 transfers_to acct_81389D410 amount: 15.72 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_80D31C050 transfers_to acct_8104BD830 amount: 43.57 US Dollar via: Credit Card timestamp: 2022/09/10 06:38
- acct_80D31C050 transfers_to acct_8104BD830 amount: 343.77 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_80D31C050 transfers_to acct_8104BD830 amount: 54.65 US Dollar via: ACH timestamp: 2022/09/10 06:54
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/10 08:06
- acct_80C2A0CB0 transfers_to acct_80DA3C300 amount: 182.27 US Dollar via: Cheque timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 114.71 US Dollar via: Cash timestamp: 2022/09/10 09:03
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/10 09:04
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_800DB4CF0 transfers_to acct_80421E580 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_80041EB40 transfers_to acct_8006F0770 amount: 1488.79 US Dollar via: Cash timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_80041EB40 transfers_to acct_8006F0770 amount: 3895.82 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 177.92 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_8052F83E0 transfers_to acct_80D8A0F50 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/10 14:49
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:53
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/10 14:54
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/10 14:56
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_806327FA0 transfers_to acct_806327F00 amount: 4557.97 US Dollar via: ACH timestamp: 2022/09/10 16:33
- acct_806331CE0 transfers_to acct_806327F00 amount: 1693.10 US Dollar via: ACH timestamp: 2022/09/10 16:35
- acct_806327FF0 transfers_to acct_806327F00 amount: 3660.98 US Dollar via: ACH timestamp: 2022/09/10 16:37
- acct_806327D70 transfers_to acct_806327F00 amount: 1169.17 US Dollar via: ACH timestamp: 2022/09/10 16:52
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2172.49 US Dollar via: Cash timestamp: 2022/09/10 17:00
- acct_8042DEB10 transfers_to acct_80FFE9960 amount: 2475.90 US Dollar via: Cheque timestamp: 2022/09/10 17:27
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2430.71 US Dollar via: Credit Card timestamp: 2022/09/10 17:45
- acct_813321760 transfers_to acct_8136CAEF0 amount: 2006.87 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_80FE8E8A0 transfers_to acct_80FE8E8A0 amount: 345.89 US Dollar via: ACH timestamp: 2022/09/10 18:17
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/10 19:59
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/10 20:30
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:57
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/10 22:33
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/10 23:25
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/10 23:28
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 336.11 US Dollar via: Cheque timestamp: 2022/09/10 23:29
- acct_805F3CCB0 transfers_to acct_8052F83E0 amount: 1382.72 US Dollar via: Credit Card timestamp: 2022/09/10 23:29
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 2387
  Unique accounts: 201
  Total volume: 572,777,255.20
  Avg transaction: 239,956.96
  Time span: 2018 units
  Max out-degree: 683 (node: 070_100428660)
  Max in-degree: 51 (node: 006803_8031FD2F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)