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_00996) ===

**Nodes:**
- acct_810E28290 (type: Account)
- acct_802391A10 (type: Account)
- acct_8020184A0 (type: Account)
- acct_80D4006F0 (type: Account)
- acct_8022CAF00 (type: Account)
- acct_813EFA8E0 (type: Account)
- acct_812A410D0 (type: Account)
- acct_80C6F0A50 (type: Account)
- acct_80224F0A0 (type: Account)
- acct_80E75C100 (type: Account)
- acct_802391D60 (type: Account)
- acct_813E2CEE0 (type: Account)
- acct_808ED3970 (type: Account)
- acct_8034080C0 (type: Account)
- acct_803E4D500 (type: Account)
- acct_80FC09960 (type: Account)
- acct_8026A35E0 (type: Account)
- acct_80E111EC0 (type: Account)
- acct_806F75CF0 (type: Account)
- acct_80D2E8830 (type: Account)
- acct_80E024340 (type: Account)
- acct_80ACDC4F0 (type: Account)
- acct_801318F70 (type: Account)
- acct_80991E720 (type: Account)
- acct_80A3BADD0 (type: Account)
- acct_80014AD50 (type: Account)
- acct_80D7AFAC0 (type: Account)
- acct_805B381C0 (type: Account)
- acct_808B9FE10 (type: Account)
- acct_80E0F4150 (type: Account)
- acct_800699340 (type: Account)
- acct_801CEAAB0 (type: Account)
- acct_80363ADB0 (type: Account)
- acct_80066A600 (type: Account)
- acct_80E50C8F0 (type: Account)
- acct_80E77CA40 (type: Account)
- acct_8062FDF10 (type: Account)
- acct_80500CF30 (type: Account)
- acct_80D05CFA0 (type: Account)
- acct_808597F60 (type: Account)
- acct_80D980A80 (type: Account)
- acct_8066D7B00 (type: Account)
- acct_80C32A1C0 (type: Account)
- acct_80FCC1CA0 (type: Account)
- acct_80FED5960 (type: Account)
- acct_80AD553D0 (type: Account)
- acct_81347EBF0 (type: Account)
- acct_80DCC30A0 (type: Account)
- acct_80DCBCDE0 (type: Account)
- acct_802391B00 (type: Account)
- acct_805785130 (type: Account)
- acct_8124EDD80 (type: Account)
- acct_8138F6720 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031596 (type: Bank)
- bank_004766 (type: Bank)
- bank_0053294 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0236346 (type: Bank)
- bank_024132 (type: Bank)
- bank_028771 (type: Bank)
- bank_0333365 (type: Bank)
- bank_039738 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810E28290 belongs_to bank_001124
- acct_802391A10 belongs_to bank_001412
- acct_8020184A0 belongs_to bank_001457
- acct_80D4006F0 belongs_to bank_0015747
- acct_8022CAF00 belongs_to bank_001686
- acct_813EFA8E0 belongs_to bank_0019746
- acct_812A410D0 belongs_to bank_002627
- acct_80C6F0A50 belongs_to bank_002824
- acct_80224F0A0 belongs_to bank_002952
- acct_80E75C100 belongs_to bank_0031596
- acct_802391D60 belongs_to bank_004766
- acct_813E2CEE0 belongs_to bank_0053294
- acct_808ED3970 belongs_to bank_005836
- acct_8034080C0 belongs_to bank_006075
- acct_803E4D500 belongs_to bank_006179
- acct_80FC09960 belongs_to bank_006276
- acct_8026A35E0 belongs_to bank_00701
- acct_80E111EC0 belongs_to bank_008798
- acct_806F75CF0 belongs_to bank_0111764
- acct_80D2E8830 belongs_to bank_011474
- acct_80E024340 belongs_to bank_0121453
- acct_80ACDC4F0 belongs_to bank_0122151
- acct_801318F70 belongs_to bank_012381
- acct_80991E720 belongs_to bank_0123997
- acct_80A3BADD0 belongs_to bank_012719
- acct_80014AD50 belongs_to bank_012
- acct_80D7AFAC0 belongs_to bank_0130435
- acct_805B381C0 belongs_to bank_013264
- acct_808B9FE10 belongs_to bank_013264
- acct_80E0F4150 belongs_to bank_0133826
- acct_800699340 belongs_to bank_01420
- acct_801CEAAB0 belongs_to bank_01467
- acct_80363ADB0 belongs_to bank_015980
- acct_80066A600 belongs_to bank_01729
- acct_80E50C8F0 belongs_to bank_019474
- acct_80E77CA40 belongs_to bank_019474
- acct_8062FDF10 belongs_to bank_0211050
- acct_80500CF30 belongs_to bank_021174
- acct_80D05CFA0 belongs_to bank_0215841
- acct_808597F60 belongs_to bank_0219184
- acct_80D980A80 belongs_to bank_0219860
- acct_8066D7B00 belongs_to bank_022164
- acct_80C32A1C0 belongs_to bank_0223649
- acct_80FCC1CA0 belongs_to bank_022828
- acct_80FED5960 belongs_to bank_022828
- acct_80AD553D0 belongs_to bank_0228597
- acct_81347EBF0 belongs_to bank_0228921
- acct_80DCC30A0 belongs_to bank_0233252
- acct_80DCBCDE0 belongs_to bank_0236346
- acct_802391B00 belongs_to bank_024132
- acct_805785130 belongs_to bank_028771
- acct_8124EDD80 belongs_to bank_0333365
- acct_8138F6720 belongs_to bank_039738
- acct_100428660 belongs_to bank_070
- acct_80E0F4150 transfers_to acct_80E0F4150 amount: 16576.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 685103.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80DCC30A0 amount: 10308.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_805785130 transfers_to acct_805785130 amount: 638.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E77CA40 transfers_to acct_80E77CA40 amount: 9.79 US Dollar via: Reinvestment 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_80FC09960 transfers_to acct_80FC09960 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81347EBF0 transfers_to acct_81347EBF0 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3BADD0 transfers_to acct_80A3BADD0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8026A35E0 transfers_to acct_8026A35E0 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D7AFAC0 transfers_to acct_80D7AFAC0 amount: 354485.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A3BADD0 amount: 58593.79 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80AD553D0 amount: 118110.69 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_803E4D500 amount: 12702.57 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_813E2CEE0 transfers_to acct_813E2CEE0 amount: 3201.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E77CA40 transfers_to acct_80E77CA40 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 21320.51 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8062FDF10 amount: 2703.22 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80E50C8F0 transfers_to acct_80E50C8F0 amount: 310805.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80066A600 transfers_to acct_80066A600 amount: 4.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D05CFA0 transfers_to acct_80D05CFA0 amount: 3829.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 9.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80DCC30A0 amount: 2418.84 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80DCC30A0 transfers_to acct_80DCC30A0 amount: 125235.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ACDC4F0 transfers_to acct_80ACDC4F0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026A35E0 transfers_to acct_8026A35E0 amount: 30356.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B9FE10 transfers_to acct_808B9FE10 amount: 317591.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80A3BADD0 amount: 218767.30 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80D2E8830 transfers_to acct_80D2E8830 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E4D500 transfers_to acct_803E4D500 amount: 31717.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E024340 transfers_to acct_80E024340 amount: 19.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E50C8F0 transfers_to acct_80E50C8F0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2E8830 transfers_to acct_80D2E8830 amount: 70.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D7AFAC0 transfers_to acct_80D7AFAC0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80FCC1CA0 amount: 7017.99 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_801CEAAB0 amount: 12419.32 US Dollar via: Credit Card 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_810E28290 transfers_to acct_810E28290 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80A3BADD0 amount: 7357.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_801CEAAB0 amount: 9087.15 US Dollar via: Cheque 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_80E024340 transfers_to acct_80E024340 amount: 916644.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FCC1CA0 transfers_to acct_80FCC1CA0 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8062FDF10 amount: 4207.10 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_812A410D0 transfers_to acct_812A410D0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_801318F70 transfers_to acct_801318F70 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8022CAF00 transfers_to acct_8022CAF00 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_80500CF30 transfers_to acct_80500CF30 amount: 39703.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_80D980A80 transfers_to acct_80D980A80 amount: 22386.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_80363ADB0 transfers_to acct_80363ADB0 amount: 14937.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_80DCC30A0 transfers_to acct_80DCC30A0 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 1722.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/01 08:20
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_800699340 transfers_to acct_800699340 amount: 6743.75 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80E75C100 transfers_to acct_80E75C100 amount: 127949.48 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_813EFA8E0 transfers_to acct_813EFA8E0 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80D05CFA0 transfers_to acct_80D05CFA0 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80FCC1CA0 transfers_to acct_80FCC1CA0 amount: 1093210.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_805B381C0 amount: 376976.12 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/01 13:24
- acct_810E28290 transfers_to acct_810E28290 amount: 488.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_81347EBF0 transfers_to acct_81347EBF0 amount: 657294.12 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/01 14:01
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_80DCBCDE0 transfers_to acct_80DCBCDE0 amount: 57368.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/01 15:12
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/01 15:22
- acct_80FC09960 transfers_to acct_80FC09960 amount: 79714.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80E111EC0 transfers_to acct_80E111EC0 amount: 2108.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_80DCBCDE0 transfers_to acct_80DCBCDE0 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80224F0A0 transfers_to acct_80224F0A0 amount: 108299.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_80066A600 transfers_to acct_80066A600 amount: 494441.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_808ED3970 transfers_to acct_808ED3970 amount: 180.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80C6F0A50 transfers_to acct_80C6F0A50 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80FED5960 transfers_to acct_80FED5960 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8022CAF00 transfers_to acct_8022CAF00 amount: 2668.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/01 19:27
- acct_805B381C0 transfers_to acct_805B381C0 amount: 8.11 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_80AD553D0 transfers_to acct_80AD553D0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80363ADB0 transfers_to acct_80363ADB0 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_802391D60 transfers_to acct_802391B00 amount: 209503.00 US Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_80C32A1C0 transfers_to acct_80C32A1C0 amount: 1597241.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_800699340 amount: 2035.69 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_800699340 amount: 3388.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_808597F60 amount: 5034.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_808597F60 amount: 1626.50 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80500CF30 amount: 2888.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_80500CF30 amount: 31860.63 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_80500CF30 amount: 15265.24 US Dollar via: Cash timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_80991E720 amount: 9424.63 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_80991E720 amount: 3826.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_80E024340 amount: 8772.10 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_80E024340 amount: 7458.18 US Dollar via: Cash timestamp: 2022/09/02 05:55
- 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_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_810E28290 amount: 15484.52 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_810E28290 amount: 63307.03 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_810E28290 amount: 12764.40 US Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80D980A80 amount: 70969.16 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_8124EDD80 transfers_to acct_100428660 amount: 544.66 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_80E111EC0 amount: 35996.45 US Dollar via: Cash timestamp: 2022/09/02 13:03
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_100428660 transfers_to acct_80E111EC0 amount: 14527.22 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_8022CAF00 amount: 17311.07 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8022CAF00 amount: 19030.54 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_8022CAF00 amount: 5307.66 US Dollar via: Cash timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_80014AD50 amount: 38380.76 US Dollar via: Cash timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_80014AD50 amount: 137152.32 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_8138F6720 transfers_to acct_100428660 amount: 259.76 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_100428660 transfers_to acct_80E50C8F0 amount: 30990.04 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_80E50C8F0 amount: 13420.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_80E50C8F0 amount: 47126.97 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_80224F0A0 amount: 20859.39 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_80224F0A0 amount: 11883.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80E0F4150 amount: 27545.75 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_80E0F4150 amount: 12575.33 US Dollar via: Cash timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_802391A10 transfers_to acct_802391D60 amount: 7894.58 US Dollar via: ACH timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/03 03:57
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/03 04:53
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/03 15:33
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/03 15:51
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/03 17:16
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/03 17:37
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/03 17:42
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/03 17:56
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/03 22:03
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/03 23:52
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 6479.75 US Dollar via: ACH timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/04 16:39
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/04 17:58
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/04 20:57
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- 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_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- 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_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/07 12:37
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- 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_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_810E28290 amount: 15484.52 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_810E28290 amount: 12764.40 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_810E28290 amount: 63307.03 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_808597F60 amount: 5034.42 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_808597F60 amount: 1626.50 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_802391A10 transfers_to acct_802391D60 amount: 7518.91 US Dollar via: ACH timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:12
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_8138F6720 transfers_to acct_100428660 amount: 259.76 US Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_813EFA8E0 amount: 300.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_80C6F0A50 amount: 10968.07 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_100428660 transfers_to acct_813EFA8E0 amount: 324.44 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_80224F0A0 amount: 20859.39 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_80224F0A0 amount: 11883.72 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_80E024340 amount: 8772.10 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_80E024340 amount: 7458.18 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2975.74 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_80E0F4150 amount: 27545.75 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_80E0F4150 amount: 12575.33 US Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_812A410D0 amount: 531.78 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_812A410D0 amount: 240.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_812A410D0 amount: 34.25 US Dollar via: Cash timestamp: 2022/09/09 16:29
- acct_8124EDD80 transfers_to acct_100428660 amount: 544.66 US Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_802391A10 transfers_to acct_802391D60 amount: 7480.59 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- 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_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/10 02:46
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_100428660 transfers_to acct_808B9FE10 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_808B9FE10 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/10 09:51
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_810E28290 amount: 1318.85 US Dollar via: Cash timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_810E28290 amount: 1584.74 US Dollar via: Cheque timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 658
  Unique accounts: 54
  Total volume: 23,424,059.39
  Avg transaction: 35,598.87
  Time span: 610 units
  Max out-degree: 590 (node: 070_100428660)
  Max in-degree: 33 (node: 01467_801CEAAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)