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_00950) ===

**Nodes:**
- acct_80D33A5A0 (type: Account)
- acct_802AA8DF0 (type: Account)
- acct_804847370 (type: Account)
- acct_80AEB0C20 (type: Account)
- acct_800B34DF0 (type: Account)
- acct_80805B6D0 (type: Account)
- acct_811755A60 (type: Account)
- acct_801536120 (type: Account)
- acct_80EF59220 (type: Account)
- acct_806A63600 (type: Account)
- acct_80C4EC960 (type: Account)
- acct_814262F30 (type: Account)
- acct_803E44DE0 (type: Account)
- acct_804A90770 (type: Account)
- acct_8118E70B0 (type: Account)
- acct_806578D30 (type: Account)
- acct_80A0CA380 (type: Account)
- acct_80C4D3B50 (type: Account)
- acct_802E101F0 (type: Account)
- acct_807003D60 (type: Account)
- acct_80E56F370 (type: Account)
- acct_811DE8DB0 (type: Account)
- acct_812B0FE70 (type: Account)
- acct_800D36EF0 (type: Account)
- acct_8013A4570 (type: Account)
- acct_8089EBF70 (type: Account)
- acct_8017890E0 (type: Account)
- acct_8136668E0 (type: Account)
- acct_80137DCA0 (type: Account)
- acct_80EE6C230 (type: Account)
- acct_806D13A20 (type: Account)
- acct_80FE2FA60 (type: Account)
- acct_80B075A80 (type: Account)
- acct_808FE6320 (type: Account)
- acct_809C29690 (type: Account)
- acct_8066DEDC0 (type: Account)
- acct_80C7ACFD0 (type: Account)
- acct_80AE0F6F0 (type: Account)
- acct_8104619E0 (type: Account)
- acct_813213100 (type: Account)
- acct_808FC9810 (type: Account)
- acct_80F23E660 (type: Account)
- acct_80D7D2270 (type: Account)
- acct_81425CDD0 (type: Account)
- acct_808FE25B0 (type: Account)
- acct_80B4D2CC0 (type: Account)
- acct_8097FD6D0 (type: Account)
- acct_80C98B7A0 (type: Account)
- acct_800F7DD50 (type: Account)
- acct_801642EA0 (type: Account)
- acct_8042B5D70 (type: Account)
- acct_8097FD680 (type: Account)
- acct_80A05CD40 (type: Account)
- acct_80A762FE0 (type: Account)
- acct_8000F5340 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_8012275D0 (type: Account)
- acct_8017A8F20 (type: Account)
- acct_802343330 (type: Account)
- acct_8023438C0 (type: Account)
- acct_803326CB0 (type: Account)
- acct_8042DF790 (type: Account)
- acct_80AAD3C60 (type: Account)
- acct_800302F50 (type: Account)
- acct_80A3C4570 (type: Account)
- acct_813E2D2D0 (type: Account)
- acct_80960A8F0 (type: Account)
- acct_80A1EA090 (type: Account)
- acct_800EEC260 (type: Account)
- acct_800F78680 (type: Account)
- acct_801DC6C70 (type: Account)
- acct_80BB4ACE0 (type: Account)
- acct_80E147050 (type: Account)
- acct_809715170 (type: Account)
- acct_809B5AE00 (type: Account)
- acct_8138F8560 (type: Account)
- acct_80F4498F0 (type: Account)
- acct_80B381B30 (type: Account)
- acct_810809920 (type: Account)
- acct_8122EABD0 (type: Account)
- acct_80ED26010 (type: Account)
- acct_801929810 (type: Account)
- acct_80373AF00 (type: Account)
- acct_8037B8DF0 (type: Account)
- acct_805120FB0 (type: Account)
- acct_802B27EB0 (type: Account)
- acct_81110E390 (type: Account)
- acct_813299260 (type: Account)
- acct_80C5630E0 (type: Account)
- acct_813516B00 (type: Account)
- acct_801BEF160 (type: Account)
- acct_807C8E5B0 (type: Account)
- acct_801C9EA60 (type: Account)
- acct_804F548F0 (type: Account)
- acct_807552EF0 (type: Account)
- acct_80291D760 (type: Account)
- acct_804F313F0 (type: Account)
- acct_80ED26790 (type: Account)
- acct_80E16FC20 (type: Account)
- acct_801FFC230 (type: Account)
- acct_8109BDAF0 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_80EB791B0 (type: Account)
- acct_811107D60 (type: Account)
- acct_80D27C200 (type: Account)
- acct_80291FB20 (type: Account)
- acct_814158940 (type: Account)
- acct_8108A33F0 (type: Account)
- acct_80F26F650 (type: Account)
- acct_80ED28600 (type: Account)
- acct_80FE34810 (type: Account)
- acct_8053DE690 (type: Account)
- acct_80DF76940 (type: Account)
- acct_811CEBDC0 (type: Account)
- acct_8102FBFA0 (type: Account)
- acct_8139D92D0 (type: Account)
- acct_8045BE5B0 (type: Account)
- acct_8081204E0 (type: Account)
- acct_80B1B0B70 (type: Account)
- acct_80FC41A80 (type: Account)
- acct_80E080C10 (type: Account)
- acct_8141AAB70 (type: Account)
- acct_812D3B2E0 (type: Account)
- acct_80A1C1A40 (type: Account)
- acct_80D64CA80 (type: Account)
- acct_80D647E10 (type: Account)
- acct_80E48F380 (type: Account)
- acct_80A391D10 (type: Account)
- acct_806801780 (type: Account)
- acct_808EE0D00 (type: Account)
- acct_80A762EF0 (type: Account)
- acct_80034B400 (type: Account)
- acct_802AD2D70 (type: Account)
- acct_8086083B0 (type: Account)
- acct_802B8A7C0 (type: Account)
- acct_802C34490 (type: Account)
- acct_807361E40 (type: Account)
- acct_80DF732D0 (type: Account)
- acct_803EBD8D0 (type: Account)
- acct_808FE4350 (type: Account)
- acct_80D4FB400 (type: Account)
- acct_80A6B6400 (type: Account)
- acct_80E09DE50 (type: Account)
- acct_802E087F0 (type: Account)
- acct_803E44CA0 (type: Account)
- acct_80B4CB400 (type: Account)
- acct_80A3A56B0 (type: Account)
- acct_805B6F9E0 (type: Account)
- acct_80DDBB1E0 (type: Account)
- acct_80C3E2D50 (type: Account)
- acct_8076B20E0 (type: Account)
- acct_808B1FC70 (type: Account)
- acct_804EC8E00 (type: Account)
- acct_80946B930 (type: Account)
- acct_803799ED0 (type: Account)
- acct_80D986520 (type: Account)
- acct_80FE9F0E0 (type: Account)
- acct_807200090 (type: Account)
- acct_80BDAEEF0 (type: Account)
- acct_80C24ECA0 (type: Account)
- acct_803430C10 (type: Account)
- acct_807D302F0 (type: Account)
- acct_801430F10 (type: Account)
- acct_8072403F0 (type: Account)
- acct_80C31BD40 (type: Account)
- acct_80DAE7CB0 (type: Account)
- acct_8060B3330 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_80441EED0 (type: Account)
- acct_80F0FD170 (type: Account)
- acct_805F5BCA0 (type: Account)
- acct_80F2AD540 (type: Account)
- acct_804270130 (type: Account)
- acct_806033E40 (type: Account)
- acct_814030370 (type: Account)
- acct_80C0AB930 (type: Account)
- acct_811756580 (type: Account)
- acct_810D995F0 (type: Account)
- acct_811D6BFF0 (type: Account)
- acct_801DA11A0 (type: Account)
- acct_8057C40B0 (type: Account)
- acct_811F5C4A0 (type: Account)
- acct_80D281630 (type: Account)
- acct_806F61BF0 (type: Account)
- acct_809C54730 (type: Account)
- acct_800BFDF00 (type: Account)
- acct_8082541C0 (type: Account)
- acct_800AE7920 (type: Account)
- acct_802E6F330 (type: Account)
- acct_80DFE7800 (type: Account)
- acct_80EC7DB20 (type: Account)
- acct_80D366300 (type: Account)
- acct_808FC9450 (type: Account)
- acct_80CEF5560 (type: Account)
- acct_80CEDDEB0 (type: Account)
- acct_808FB3240 (type: Account)
- acct_80CB4B640 (type: Account)
- acct_80BBC9C10 (type: Account)
- acct_80143BB10 (type: Account)
- acct_802EAFB20 (type: Account)
- acct_80FCB9520 (type: Account)
- acct_80BFC9040 (type: Account)
- acct_80C261980 (type: Account)
- acct_80FD59920 (type: Account)
- acct_8139DAD80 (type: Account)
- acct_8111AEB20 (type: Account)
- acct_8134122A0 (type: Account)
- acct_808D59D00 (type: Account)
- acct_8089EEB90 (type: Account)
- acct_80C3E1920 (type: Account)
- acct_80F70DC00 (type: Account)
- acct_809706EC0 (type: Account)
- acct_80EC7DBC0 (type: Account)
- acct_812937440 (type: Account)
- acct_812984CD0 (type: Account)
- acct_80B5D28C0 (type: Account)
- acct_80C311B10 (type: Account)
- acct_802603CD0 (type: Account)
- acct_8106B6970 (type: Account)
- acct_80BD73390 (type: Account)
- acct_80BB1E1C0 (type: Account)
- acct_80FE46A10 (type: Account)
- acct_8017C4E90 (type: Account)
- acct_8074EFE30 (type: Account)
- acct_8126C8D80 (type: Account)
- acct_80E107100 (type: Account)
- acct_8001B5340 (type: Account)
- acct_8138F85B0 (type: Account)
- acct_800303130 (type: Account)
- acct_80B22CA60 (type: Account)
- acct_813FEB520 (type: Account)
- acct_80350F4A0 (type: Account)
- acct_80D28E590 (type: Account)
- acct_8133D8500 (type: Account)
- acct_80D2821E0 (type: Account)
- acct_80D87AB50 (type: Account)
- acct_812F4FBA0 (type: Account)
- acct_80D734CF0 (type: Account)
- acct_801A0B980 (type: Account)
- acct_801ABCC50 (type: Account)
- acct_8054AE710 (type: Account)
- acct_8055BF980 (type: Account)
- acct_80805BD40 (type: Account)
- acct_808109CE0 (type: Account)
- acct_80A6B64A0 (type: Account)
- acct_80FE9F960 (type: Account)
- acct_803580CD0 (type: Account)
- acct_80D7C90A0 (type: Account)
- acct_802933E10 (type: Account)
- acct_8038D8E40 (type: Account)
- acct_80854EEB0 (type: Account)
- acct_80A782F40 (type: Account)
- acct_80D850500 (type: Account)
- acct_80CEF0380 (type: Account)
- acct_80D8503C0 (type: Account)
- acct_80D8582A0 (type: Account)
- acct_80CEF01B0 (type: Account)
- acct_80CF54350 (type: Account)
- acct_80CF56550 (type: Account)
- acct_8131AD4F0 (type: Account)
- acct_800807BC0 (type: Account)
- acct_800AE7970 (type: Account)
- acct_80E9713A0 (type: Account)
- acct_8104939E0 (type: Account)
- acct_81083FA00 (type: Account)
- acct_80ED1FF30 (type: Account)
- acct_80E6C8170 (type: Account)
- acct_80F4486C0 (type: Account)
- acct_80FC679F0 (type: Account)
- acct_80E152CD0 (type: Account)
- acct_813010D50 (type: Account)
- acct_8104690C0 (type: Account)
- acct_8025B9660 (type: Account)
- acct_802AE54D0 (type: Account)
- acct_811700520 (type: Account)
- acct_80BB0C060 (type: Account)
- acct_8005FD390 (type: Account)
- acct_800DD8AD0 (type: Account)
- acct_80C140860 (type: Account)
- acct_8133C0700 (type: Account)
- acct_802E10A10 (type: Account)
- acct_80FCC0AF0 (type: Account)
- acct_812848840 (type: Account)
- acct_8137A4390 (type: Account)
- acct_812F4FB50 (type: Account)
- acct_813666570 (type: Account)
- acct_80D64D000 (type: Account)
- acct_806A9A440 (type: Account)
- acct_80F0267A0 (type: Account)
- acct_813A4F140 (type: Account)
- acct_80B6374C0 (type: Account)
- acct_80C2B47A0 (type: Account)
- acct_8034E1C10 (type: Account)
- acct_809351560 (type: Account)
- acct_80E9A7E20 (type: Account)
- acct_81400F0D0 (type: Account)
- acct_8045C0120 (type: Account)
- acct_80500A660 (type: Account)
- acct_80A0CA3D0 (type: Account)
- acct_8138CEC60 (type: Account)
- acct_802919450 (type: Account)
- acct_814262DA0 (type: Account)
- acct_801442F30 (type: Account)
- acct_80280DB70 (type: Account)
- acct_806CB6700 (type: Account)
- acct_8052A44D0 (type: Account)
- acct_8041932C0 (type: Account)
- acct_811C61F80 (type: Account)
- acct_800EFF3F0 (type: Account)
- acct_80AE05380 (type: Account)
- acct_800AC8E30 (type: Account)
- acct_801748ED0 (type: Account)
- acct_8042DE920 (type: Account)
- acct_8042DF7E0 (type: Account)
- acct_8044EA5E0 (type: Account)
- acct_80EDF5380 (type: Account)
- acct_813094470 (type: Account)
- acct_800DF1BC0 (type: Account)
- acct_8025F3FD0 (type: Account)
- acct_81356CA10 (type: Account)
- acct_814264740 (type: Account)
- acct_80C0F6880 (type: Account)
- acct_80E085B30 (type: Account)
- acct_811C63B70 (type: Account)
- acct_807207D80 (type: Account)
- acct_80730A1D0 (type: Account)
- acct_80855D0D0 (type: Account)
- acct_8121A93E0 (type: Account)
- acct_806712810 (type: Account)
- acct_80E56C6D0 (type: Account)
- acct_8117539C0 (type: Account)
- acct_8036AF750 (type: Account)
- acct_808FE8780 (type: Account)
- acct_811522780 (type: Account)
- acct_814188440 (type: Account)
- acct_80B4A91F0 (type: Account)
- acct_80C976AC0 (type: Account)
- acct_812D2D8F0 (type: Account)
- acct_8045BE740 (type: Account)
- acct_806CA5F90 (type: Account)
- acct_803EF35B0 (type: Account)
- acct_80510CFF0 (type: Account)
- acct_808120AB0 (type: Account)
- acct_80C7A1D40 (type: Account)
- acct_8010D9BD0 (type: Account)
- acct_8042E0040 (type: Account)
- acct_810AC8590 (type: Account)
- acct_806A8CA90 (type: Account)
- acct_8051E4440 (type: Account)
- acct_812D9DE90 (type: Account)
- acct_8066F9050 (type: Account)
- acct_812625DE0 (type: Account)
- acct_808099270 (type: Account)
- acct_8057C0640 (type: Account)
- acct_8136BAAA0 (type: Account)
- acct_80805B7C0 (type: Account)
- acct_800BA7B40 (type: Account)
- acct_806737BD0 (type: Account)
- acct_80DD022D0 (type: Account)
- acct_807CBDB70 (type: Account)
- acct_80F0FD3A0 (type: Account)
- acct_8089F6720 (type: Account)
- acct_80C984420 (type: Account)
- acct_808D6C5F0 (type: Account)
- acct_80AE2DBC0 (type: Account)
- acct_80E34D0D0 (type: Account)
- acct_8091FEC60 (type: Account)
- acct_813FF74A0 (type: Account)
- acct_80B4A89D0 (type: Account)
- acct_801535F20 (type: Account)
- acct_8139D8B70 (type: Account)
- acct_81400EF00 (type: Account)
- acct_8080F4B90 (type: Account)
- acct_80D190FF0 (type: Account)
- acct_80D469380 (type: Account)
- acct_80F750150 (type: Account)
- acct_8010083E0 (type: Account)
- acct_80E1074C0 (type: Account)
- acct_80E6F09B0 (type: Account)
- acct_80D798F60 (type: Account)
- acct_8129373F0 (type: Account)
- acct_80C2C2B10 (type: Account)
- acct_80A6B6360 (type: Account)
- acct_80D3C9670 (type: Account)
- acct_809714F00 (type: Account)
- acct_813B9C090 (type: Account)
- acct_80F4462A0 (type: Account)
- acct_8121E1310 (type: Account)
- acct_80E152D20 (type: Account)
- acct_807C8E1F0 (type: Account)
- acct_81170CB00 (type: Account)
- acct_80DFE2D20 (type: Account)
- acct_802E2E0F0 (type: Account)
- acct_808934970 (type: Account)
- acct_80C3F0620 (type: Account)
- acct_80BB19060 (type: Account)
- acct_80F96A560 (type: Account)
- acct_80C33FE60 (type: Account)
- acct_80E0CF790 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_8068012B0 (type: Account)
- acct_80CEE11C0 (type: Account)
- acct_80CF5A660 (type: Account)
- acct_80D85ECF0 (type: Account)
- acct_80D56EFC0 (type: Account)
- acct_80DBCF3E0 (type: Account)
- acct_80D4AEE30 (type: Account)
- acct_80E2D45E0 (type: Account)
- acct_80F92F4B0 (type: Account)
- acct_810B5B130 (type: Account)
- acct_8018859B0 (type: Account)
- acct_805937E60 (type: Account)
- acct_804297570 (type: Account)
- acct_810E97CF0 (type: Account)
- acct_80E2ADFF0 (type: Account)
- acct_810B75C10 (type: Account)
- acct_803D78AE0 (type: Account)
- acct_806CF0880 (type: Account)
- acct_811790CD0 (type: Account)
- acct_81425E5B0 (type: Account)
- acct_812EFAEA0 (type: Account)
- acct_8111A40C0 (type: Account)
- acct_812EFD8A0 (type: Account)
- acct_80AE45FB0 (type: Account)
- acct_80E0A7EE0 (type: Account)
- acct_8107010E0 (type: Account)
- acct_812D2C640 (type: Account)
- acct_8134121E0 (type: Account)
- acct_8139D82B0 (type: Account)
- acct_802BCE750 (type: Account)
- acct_802ED14F0 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_803331750 (type: Account)
- acct_80984DEE0 (type: Account)
- acct_809E862F0 (type: Account)
- acct_811C62790 (type: Account)
- acct_80BB4AC40 (type: Account)
- acct_80BD6D080 (type: Account)
- acct_811C97160 (type: Account)
- acct_812624490 (type: Account)
- acct_80E076360 (type: Account)
- acct_8057058E0 (type: Account)
- acct_8109BDC80 (type: Account)
- acct_807576E70 (type: Account)
- acct_810583E80 (type: Account)
- acct_8045BEC90 (type: Account)
- acct_80D9CD890 (type: Account)
- acct_8097151C0 (type: Account)
- acct_809B5D1C0 (type: Account)
- acct_81341CD70 (type: Account)
- acct_81341EFE0 (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_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035036 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037984 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044351 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005175 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_009 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0137888 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138133 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0147241 (type: Bank)
- bank_0147267 (type: Bank)
- bank_0147833 (type: Bank)
- bank_0149758 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0245993 (type: Bank)
- bank_0246279 (type: Bank)
- bank_0247898 (type: Bank)
- bank_025075 (type: Bank)
- bank_0250810 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0252346 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0325630 (type: Bank)
- bank_0326684 (type: Bank)
- bank_0352537 (type: Bank)
- bank_0352540 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D33A5A0 belongs_to bank_0010232
- acct_802AA8DF0 belongs_to bank_001047
- acct_804847370 belongs_to bank_001047
- acct_80AEB0C20 belongs_to bank_001047
- acct_800B34DF0 belongs_to bank_001068
- acct_80805B6D0 belongs_to bank_001068
- acct_811755A60 belongs_to bank_0011030
- acct_801536120 belongs_to bank_001124
- acct_80EF59220 belongs_to bank_001124
- acct_806A63600 belongs_to bank_0011899
- acct_80C4EC960 belongs_to bank_0012359
- acct_814262F30 belongs_to bank_0012359
- acct_803E44DE0 belongs_to bank_001241
- acct_804A90770 belongs_to bank_001241
- acct_8118E70B0 belongs_to bank_001241
- acct_806578D30 belongs_to bank_0012446
- acct_80A0CA380 belongs_to bank_0012446
- acct_80C4D3B50 belongs_to bank_0012446
- acct_802E101F0 belongs_to bank_001244
- acct_807003D60 belongs_to bank_0012803
- acct_80E56F370 belongs_to bank_0012803
- acct_811DE8DB0 belongs_to bank_0012803
- acct_812B0FE70 belongs_to bank_0013917
- acct_800D36EF0 belongs_to bank_001411
- acct_8013A4570 belongs_to bank_001411
- acct_8089EBF70 belongs_to bank_001411
- acct_8017890E0 belongs_to bank_001412
- acct_8136668E0 belongs_to bank_0014387
- acct_80137DCA0 belongs_to bank_001457
- acct_80EE6C230 belongs_to bank_0015040
- acct_806D13A20 belongs_to bank_0015085
- acct_80FE2FA60 belongs_to bank_0015085
- acct_80B075A80 belongs_to bank_0015447
- acct_808FE6320 belongs_to bank_0015695
- acct_809C29690 belongs_to bank_0015695
- acct_8066DEDC0 belongs_to bank_0016606
- acct_80C7ACFD0 belongs_to bank_0016733
- acct_80AE0F6F0 belongs_to bank_001686
- acct_8104619E0 belongs_to bank_0017246
- acct_813213100 belongs_to bank_0017246
- acct_808FC9810 belongs_to bank_0017400
- acct_80F23E660 belongs_to bank_0017400
- acct_80D7D2270 belongs_to bank_0017708
- acct_81425CDD0 belongs_to bank_0017748
- acct_808FE25B0 belongs_to bank_0017753
- acct_80B4D2CC0 belongs_to bank_0017753
- acct_8097FD6D0 belongs_to bank_0017907
- acct_80C98B7A0 belongs_to bank_0018324
- acct_800F7DD50 belongs_to bank_001853
- acct_801642EA0 belongs_to bank_001853
- acct_8042B5D70 belongs_to bank_001853
- acct_8097FD680 belongs_to bank_0019888
- acct_80A05CD40 belongs_to bank_0019888
- acct_80A762FE0 belongs_to bank_0019890
- acct_8000F5340 belongs_to bank_001
- acct_8000F5AD0 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_8017A8F20 belongs_to bank_001
- acct_802343330 belongs_to bank_001
- acct_8023438C0 belongs_to bank_001
- acct_803326CB0 belongs_to bank_001
- acct_8042DF790 belongs_to bank_001
- acct_80AAD3C60 belongs_to bank_001
- acct_800302F50 belongs_to bank_00220
- acct_80A3C4570 belongs_to bank_0022732
- acct_813E2D2D0 belongs_to bank_0022732
- acct_80960A8F0 belongs_to bank_0023538
- acct_80A1EA090 belongs_to bank_0023538
- acct_800EEC260 belongs_to bank_002385
- acct_800F78680 belongs_to bank_002385
- acct_801DC6C70 belongs_to bank_002439
- acct_80BB4ACE0 belongs_to bank_002439
- acct_80E147050 belongs_to bank_002439
- acct_809715170 belongs_to bank_0025113
- acct_809B5AE00 belongs_to bank_0026414
- acct_8138F8560 belongs_to bank_0026592
- acct_80F4498F0 belongs_to bank_0026698
- acct_80B381B30 belongs_to bank_0027564
- acct_810809920 belongs_to bank_0027564
- acct_8122EABD0 belongs_to bank_002824
- acct_80ED26010 belongs_to bank_0029003
- acct_801929810 belongs_to bank_002947
- acct_80373AF00 belongs_to bank_002952
- acct_8037B8DF0 belongs_to bank_002952
- acct_805120FB0 belongs_to bank_002991
- acct_802B27EB0 belongs_to bank_003051
- acct_81110E390 belongs_to bank_003051
- acct_813299260 belongs_to bank_003051
- acct_80C5630E0 belongs_to bank_0031161
- acct_813516B00 belongs_to bank_0031161
- acct_801BEF160 belongs_to bank_003144
- acct_807C8E5B0 belongs_to bank_003144
- acct_801C9EA60 belongs_to bank_003149
- acct_804F548F0 belongs_to bank_003149
- acct_807552EF0 belongs_to bank_003149
- acct_80291D760 belongs_to bank_003229
- acct_804F313F0 belongs_to bank_003229
- acct_80ED26790 belongs_to bank_003229
- acct_80E16FC20 belongs_to bank_0032375
- acct_801FFC230 belongs_to bank_003242
- acct_8109BDAF0 belongs_to bank_003242
- acct_80C0AED90 belongs_to bank_0032464
- acct_80EB791B0 belongs_to bank_0032464
- acct_811107D60 belongs_to bank_0033456
- acct_80D27C200 belongs_to bank_0034183
- acct_80291FB20 belongs_to bank_003420
- acct_814158940 belongs_to bank_0035036
- acct_8108A33F0 belongs_to bank_0035852
- acct_80F26F650 belongs_to bank_0035925
- acct_80ED28600 belongs_to bank_0036121
- acct_80FE34810 belongs_to bank_0036932
- acct_8053DE690 belongs_to bank_003698
- acct_80DF76940 belongs_to bank_003698
- acct_811CEBDC0 belongs_to bank_0037984
- acct_8102FBFA0 belongs_to bank_003881
- acct_8139D92D0 belongs_to bank_0039040
- acct_8045BE5B0 belongs_to bank_004242
- acct_8081204E0 belongs_to bank_004242
- acct_80B1B0B70 belongs_to bank_004242
- acct_80FC41A80 belongs_to bank_0042810
- acct_80E080C10 belongs_to bank_004403
- acct_8141AAB70 belongs_to bank_0044351
- acct_812D3B2E0 belongs_to bank_0044782
- acct_80A1C1A40 belongs_to bank_004503
- acct_80D64CA80 belongs_to bank_004523
- acct_80D647E10 belongs_to bank_004726
- acct_80E48F380 belongs_to bank_004726
- acct_80A391D10 belongs_to bank_004766
- acct_806801780 belongs_to bank_004866
- acct_808EE0D00 belongs_to bank_004866
- acct_80A762EF0 belongs_to bank_004866
- acct_80034B400 belongs_to bank_00513
- acct_802AD2D70 belongs_to bank_00513
- acct_8086083B0 belongs_to bank_005175
- acct_802B8A7C0 belongs_to bank_005394
- acct_802C34490 belongs_to bank_005394
- acct_807361E40 belongs_to bank_006010
- acct_80DF732D0 belongs_to bank_006075
- acct_803EBD8D0 belongs_to bank_006156
- acct_808FE4350 belongs_to bank_006156
- acct_80D4FB400 belongs_to bank_006156
- acct_80A6B6400 belongs_to bank_006276
- acct_80E09DE50 belongs_to bank_006276
- acct_802E087F0 belongs_to bank_006803
- acct_803E44CA0 belongs_to bank_006803
- acct_80B4CB400 belongs_to bank_006803
- acct_80A3A56B0 belongs_to bank_007042
- acct_805B6F9E0 belongs_to bank_007478
- acct_80DDBB1E0 belongs_to bank_007478
- acct_80C3E2D50 belongs_to bank_00795
- acct_8076B20E0 belongs_to bank_008354
- acct_808B1FC70 belongs_to bank_008354
- acct_804EC8E00 belongs_to bank_008595
- acct_80946B930 belongs_to bank_008595
- acct_803799ED0 belongs_to bank_008623
- acct_80D986520 belongs_to bank_008623
- acct_80FE9F0E0 belongs_to bank_008623
- acct_807200090 belongs_to bank_008771
- acct_80BDAEEF0 belongs_to bank_008771
- acct_80C24ECA0 belongs_to bank_008771
- acct_803430C10 belongs_to bank_008798
- acct_807D302F0 belongs_to bank_008798
- acct_801430F10 belongs_to bank_00908
- acct_8072403F0 belongs_to bank_009129
- acct_80C31BD40 belongs_to bank_009371
- acct_80DAE7CB0 belongs_to bank_009371
- acct_8060B3330 belongs_to bank_009
- acct_80012FEA0 belongs_to bank_010
- acct_8001F84F0 belongs_to bank_010
- acct_80441EED0 belongs_to bank_010
- acct_80F0FD170 belongs_to bank_010
- acct_805F5BCA0 belongs_to bank_0110603
- acct_80F2AD540 belongs_to bank_0110603
- acct_804270130 belongs_to bank_0110836
- acct_806033E40 belongs_to bank_0111425
- acct_814030370 belongs_to bank_0111425
- acct_80C0AB930 belongs_to bank_0111631
- acct_811756580 belongs_to bank_0111631
- acct_810D995F0 belongs_to bank_011296
- acct_811D6BFF0 belongs_to bank_011296
- acct_801DA11A0 belongs_to bank_011318
- acct_8057C40B0 belongs_to bank_011318
- acct_811F5C4A0 belongs_to bank_0113685
- acct_80D281630 belongs_to bank_0113744
- acct_806F61BF0 belongs_to bank_0113798
- acct_809C54730 belongs_to bank_0113865
- acct_800BFDF00 belongs_to bank_011405
- acct_8082541C0 belongs_to bank_011405
- acct_800AE7920 belongs_to bank_011474
- acct_802E6F330 belongs_to bank_011474
- acct_80DFE7800 belongs_to bank_011474
- acct_80EC7DB20 belongs_to bank_0115159
- acct_80D366300 belongs_to bank_0115249
- acct_808FC9450 belongs_to bank_0115359
- acct_80CEF5560 belongs_to bank_0115363
- acct_80CEDDEB0 belongs_to bank_0115
- acct_808FB3240 belongs_to bank_0116214
- acct_80CB4B640 belongs_to bank_0116214
- acct_80BBC9C10 belongs_to bank_0117299
- acct_80143BB10 belongs_to bank_011813
- acct_802EAFB20 belongs_to bank_011813
- acct_80FCB9520 belongs_to bank_011813
- acct_80BFC9040 belongs_to bank_0118453
- acct_80C261980 belongs_to bank_0118453
- acct_80FD59920 belongs_to bank_0118453
- acct_8139DAD80 belongs_to bank_0118453
- acct_8111AEB20 belongs_to bank_011904
- acct_8134122A0 belongs_to bank_0119
- acct_808D59D00 belongs_to bank_0120046
- acct_8089EEB90 belongs_to bank_0121453
- acct_80C3E1920 belongs_to bank_0121453
- acct_80F70DC00 belongs_to bank_0121698
- acct_809706EC0 belongs_to bank_0122055
- acct_80EC7DBC0 belongs_to bank_0122702
- acct_812937440 belongs_to bank_0123102
- acct_812984CD0 belongs_to bank_0123102
- acct_80B5D28C0 belongs_to bank_0123773
- acct_80C311B10 belongs_to bank_0123773
- acct_802603CD0 belongs_to bank_012381
- acct_8106B6970 belongs_to bank_0124284
- acct_80BD73390 belongs_to bank_0124290
- acct_80BB1E1C0 belongs_to bank_0126426
- acct_80FE46A10 belongs_to bank_0126426
- acct_8017C4E90 belongs_to bank_012719
- acct_8074EFE30 belongs_to bank_012735
- acct_8126C8D80 belongs_to bank_0127977
- acct_80E107100 belongs_to bank_0128121
- acct_8001B5340 belongs_to bank_01292
- acct_8138F85B0 belongs_to bank_0129974
- acct_800303130 belongs_to bank_012
- acct_80B22CA60 belongs_to bank_012
- acct_813FEB520 belongs_to bank_0130219
- acct_80350F4A0 belongs_to bank_013037
- acct_80D28E590 belongs_to bank_0130425
- acct_8133D8500 belongs_to bank_0130637
- acct_80D2821E0 belongs_to bank_0130864
- acct_80D87AB50 belongs_to bank_0130864
- acct_812F4FBA0 belongs_to bank_0130864
- acct_80D734CF0 belongs_to bank_0131326
- acct_801A0B980 belongs_to bank_013145
- acct_801ABCC50 belongs_to bank_013145
- acct_8054AE710 belongs_to bank_013145
- acct_8055BF980 belongs_to bank_013145
- acct_80805BD40 belongs_to bank_013145
- acct_808109CE0 belongs_to bank_013145
- acct_80A6B64A0 belongs_to bank_013145
- acct_80FE9F960 belongs_to bank_0132499
- acct_803580CD0 belongs_to bank_013264
- acct_80D7C90A0 belongs_to bank_0132725
- acct_802933E10 belongs_to bank_013327
- acct_8038D8E40 belongs_to bank_013327
- acct_80854EEB0 belongs_to bank_013327
- acct_80A782F40 belongs_to bank_013327
- acct_80D850500 belongs_to bank_0134939
- acct_80CEF0380 belongs_to bank_0134976
- acct_80D8503C0 belongs_to bank_0135010
- acct_80D8582A0 belongs_to bank_0135010
- acct_80CEF01B0 belongs_to bank_0135034
- acct_80CF54350 belongs_to bank_0135104
- acct_80CF56550 belongs_to bank_0135155
- acct_8131AD4F0 belongs_to bank_0136110
- acct_800807BC0 belongs_to bank_01362
- acct_800AE7970 belongs_to bank_01362
- acct_80E9713A0 belongs_to bank_01362
- acct_8104939E0 belongs_to bank_01362
- acct_81083FA00 belongs_to bank_01362
- acct_80ED1FF30 belongs_to bank_0136973
- acct_80E6C8170 belongs_to bank_0137357
- acct_80F4486C0 belongs_to bank_0137766
- acct_80FC679F0 belongs_to bank_0137888
- acct_80E152CD0 belongs_to bank_0138016
- acct_813010D50 belongs_to bank_0138133
- acct_8104690C0 belongs_to bank_0138498
- acct_8025B9660 belongs_to bank_014077
- acct_802AE54D0 belongs_to bank_014077
- acct_811700520 belongs_to bank_014077
- acct_80BB0C060 belongs_to bank_014099
- acct_8005FD390 belongs_to bank_01420
- acct_800DD8AD0 belongs_to bank_01420
- acct_80C140860 belongs_to bank_01420
- acct_8133C0700 belongs_to bank_0142973
- acct_802E10A10 belongs_to bank_014433
- acct_80FCC0AF0 belongs_to bank_014549
- acct_812848840 belongs_to bank_0147241
- acct_8137A4390 belongs_to bank_0147267
- acct_812F4FB50 belongs_to bank_0147833
- acct_813666570 belongs_to bank_0149758
- acct_80D64D000 belongs_to bank_015723
- acct_806A9A440 belongs_to bank_015730
- acct_80F0267A0 belongs_to bank_015730
- acct_813A4F140 belongs_to bank_015730
- acct_80B6374C0 belongs_to bank_01588
- acct_80C2B47A0 belongs_to bank_01588
- acct_8034E1C10 belongs_to bank_015916
- acct_809351560 belongs_to bank_015916
- acct_80E9A7E20 belongs_to bank_015916
- acct_81400F0D0 belongs_to bank_015980
- acct_8045C0120 belongs_to bank_01601
- acct_80500A660 belongs_to bank_016031
- acct_80A0CA3D0 belongs_to bank_016031
- acct_8138CEC60 belongs_to bank_016031
- acct_802919450 belongs_to bank_016109
- acct_814262DA0 belongs_to bank_016109
- acct_801442F30 belongs_to bank_016136
- acct_80280DB70 belongs_to bank_016136
- acct_806CB6700 belongs_to bank_016136
- acct_8052A44D0 belongs_to bank_016333
- acct_8041932C0 belongs_to bank_016586
- acct_811C61F80 belongs_to bank_016586
- acct_800EFF3F0 belongs_to bank_01665
- acct_80AE05380 belongs_to bank_01665
- acct_800AC8E30 belongs_to bank_01674
- acct_801748ED0 belongs_to bank_01674
- acct_8042DE920 belongs_to bank_01674
- acct_8042DF7E0 belongs_to bank_01674
- acct_8044EA5E0 belongs_to bank_016788
- acct_80EDF5380 belongs_to bank_01688
- acct_813094470 belongs_to bank_017222
- acct_800DF1BC0 belongs_to bank_01729
- acct_8025F3FD0 belongs_to bank_01729
- acct_81356CA10 belongs_to bank_01729
- acct_814264740 belongs_to bank_01729
- acct_80C0F6880 belongs_to bank_017732
- acct_80E085B30 belongs_to bank_017732
- acct_811C63B70 belongs_to bank_017732
- acct_807207D80 belongs_to bank_018015
- acct_80730A1D0 belongs_to bank_018015
- acct_80855D0D0 belongs_to bank_018511
- acct_8121A93E0 belongs_to bank_018511
- acct_806712810 belongs_to bank_018549
- acct_80E56C6D0 belongs_to bank_018549
- acct_8117539C0 belongs_to bank_018549
- acct_8036AF750 belongs_to bank_018819
- acct_808FE8780 belongs_to bank_018902
- acct_811522780 belongs_to bank_019535
- acct_814188440 belongs_to bank_019535
- acct_80B4A91F0 belongs_to bank_019729
- acct_80C976AC0 belongs_to bank_019729
- acct_812D2D8F0 belongs_to bank_019729
- acct_8045BE740 belongs_to bank_0210404
- acct_806CA5F90 belongs_to bank_0210404
- acct_803EF35B0 belongs_to bank_0210690
- acct_80510CFF0 belongs_to bank_0211050
- acct_808120AB0 belongs_to bank_0211212
- acct_80C7A1D40 belongs_to bank_0211212
- acct_8010D9BD0 belongs_to bank_021174
- acct_8042E0040 belongs_to bank_021174
- acct_810AC8590 belongs_to bank_021174
- acct_806A8CA90 belongs_to bank_0213580
- acct_8051E4440 belongs_to bank_0213704
- acct_812D9DE90 belongs_to bank_0213704
- acct_8066F9050 belongs_to bank_0213952
- acct_812625DE0 belongs_to bank_0213952
- acct_808099270 belongs_to bank_0214609
- acct_8057C0640 belongs_to bank_0214615
- acct_8136BAAA0 belongs_to bank_0214615
- acct_80805B7C0 belongs_to bank_0215266
- acct_800BA7B40 belongs_to bank_021575
- acct_806737BD0 belongs_to bank_021611
- acct_80DD022D0 belongs_to bank_0217680
- acct_807CBDB70 belongs_to bank_0218202
- acct_80F0FD3A0 belongs_to bank_0218438
- acct_8089F6720 belongs_to bank_021940
- acct_80C984420 belongs_to bank_021940
- acct_808D6C5F0 belongs_to bank_0219860
- acct_80AE2DBC0 belongs_to bank_0219860
- acct_80E34D0D0 belongs_to bank_0219860
- acct_8091FEC60 belongs_to bank_0221332
- acct_813FF74A0 belongs_to bank_0221332
- acct_80B4A89D0 belongs_to bank_0221527
- acct_801535F20 belongs_to bank_022164
- acct_8139D8B70 belongs_to bank_022164
- acct_81400EF00 belongs_to bank_022164
- acct_8080F4B90 belongs_to bank_0221691
- acct_80D190FF0 belongs_to bank_0221691
- acct_80D469380 belongs_to bank_0221691
- acct_80F750150 belongs_to bank_0221731
- acct_8010083E0 belongs_to bank_022205
- acct_80E1074C0 belongs_to bank_022345
- acct_80E6F09B0 belongs_to bank_0223635
- acct_80D798F60 belongs_to bank_0223649
- acct_8129373F0 belongs_to bank_0223649
- acct_80C2C2B10 belongs_to bank_0225156
- acct_80A6B6360 belongs_to bank_0225263
- acct_80D3C9670 belongs_to bank_0225263
- acct_809714F00 belongs_to bank_0225454
- acct_813B9C090 belongs_to bank_0226041
- acct_80F4462A0 belongs_to bank_0226331
- acct_8121E1310 belongs_to bank_0226657
- acct_80E152D20 belongs_to bank_0226951
- acct_807C8E1F0 belongs_to bank_022736
- acct_81170CB00 belongs_to bank_0227720
- acct_80DFE2D20 belongs_to bank_0227786
- acct_802E2E0F0 belongs_to bank_022828
- acct_808934970 belongs_to bank_022828
- acct_80C3F0620 belongs_to bank_0229558
- acct_80BB19060 belongs_to bank_0231004
- acct_80F96A560 belongs_to bank_0231490
- acct_80C33FE60 belongs_to bank_0233168
- acct_80E0CF790 belongs_to bank_0233564
- acct_80260FAE0 belongs_to bank_023402
- acct_8068012B0 belongs_to bank_023537
- acct_80CEE11C0 belongs_to bank_0235509
- acct_80CF5A660 belongs_to bank_0235509
- acct_80D85ECF0 belongs_to bank_0235843
- acct_80D56EFC0 belongs_to bank_0235874
- acct_80DBCF3E0 belongs_to bank_0235986
- acct_80D4AEE30 belongs_to bank_0236268
- acct_80E2D45E0 belongs_to bank_0236684
- acct_80F92F4B0 belongs_to bank_0238038
- acct_810B5B130 belongs_to bank_0238038
- acct_8018859B0 belongs_to bank_023833
- acct_805937E60 belongs_to bank_023833
- acct_804297570 belongs_to bank_023842
- acct_810E97CF0 belongs_to bank_0238473
- acct_80E2ADFF0 belongs_to bank_0238845
- acct_810B75C10 belongs_to bank_0240707
- acct_803D78AE0 belongs_to bank_024132
- acct_806CF0880 belongs_to bank_024132
- acct_811790CD0 belongs_to bank_0241742
- acct_81425E5B0 belongs_to bank_0243805
- acct_812EFAEA0 belongs_to bank_0245993
- acct_8111A40C0 belongs_to bank_0246279
- acct_812EFD8A0 belongs_to bank_0247898
- acct_80AE45FB0 belongs_to bank_025075
- acct_80E0A7EE0 belongs_to bank_025075
- acct_8107010E0 belongs_to bank_025075
- acct_812D2C640 belongs_to bank_0250810
- acct_8134121E0 belongs_to bank_0251123
- acct_8139D82B0 belongs_to bank_0252346
- acct_802BCE750 belongs_to bank_025547
- acct_802ED14F0 belongs_to bank_025547
- acct_802EE65E0 belongs_to bank_025547
- acct_803331750 belongs_to bank_025981
- acct_80984DEE0 belongs_to bank_025981
- acct_809E862F0 belongs_to bank_02843
- acct_811C62790 belongs_to bank_02843
- acct_80BB4AC40 belongs_to bank_028693
- acct_80BD6D080 belongs_to bank_028771
- acct_811C97160 belongs_to bank_028800
- acct_812624490 belongs_to bank_029089
- acct_80E076360 belongs_to bank_029251
- acct_8057058E0 belongs_to bank_029279
- acct_8109BDC80 belongs_to bank_029279
- acct_807576E70 belongs_to bank_029404
- acct_810583E80 belongs_to bank_029404
- acct_8045BEC90 belongs_to bank_029685
- acct_80D9CD890 belongs_to bank_029
- acct_8097151C0 belongs_to bank_0325630
- acct_809B5D1C0 belongs_to bank_0326684
- acct_81341CD70 belongs_to bank_0352537
- acct_81341EFE0 belongs_to bank_0352540
- acct_100428660 belongs_to bank_070
- acct_80F0FD3A0 transfers_to acct_80F0FD170 amount: 632.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80C984420 transfers_to acct_80C984420 amount: 318517.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813B9C090 transfers_to acct_813B9C090 amount: 59015.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802933E10 transfers_to acct_802933E10 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8045BE5B0 transfers_to acct_8045BE5B0 amount: 540.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B1FC70 transfers_to acct_808B1FC70 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804270130 transfers_to acct_804270130 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802AE54D0 transfers_to acct_802AE54D0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801442F30 transfers_to acct_8018859B0 amount: 362.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_812F4FBA0 transfers_to acct_8018859B0 amount: 34.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8066DEDC0 transfers_to acct_8066DEDC0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8138F85B0 transfers_to acct_8138F8560 amount: 643.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 13.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D4AEE30 transfers_to acct_80D4AEE30 amount: 18.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800303130 transfers_to acct_80034B400 amount: 11264734.49 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_802603CD0 transfers_to acct_802603CD0 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8104939E0 transfers_to acct_8104939E0 amount: 40988.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F5BCA0 transfers_to acct_805F5BCA0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139D8B70 transfers_to acct_8139D8B70 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806737BD0 transfers_to acct_806737BD0 amount: 112811.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811F5C4A0 transfers_to acct_811F5C4A0 amount: 1040.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80373AF00 transfers_to acct_80373AF00 amount: 108151.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806D13A20 transfers_to acct_806D13A20 amount: 19.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800303130 transfers_to acct_80034B400 amount: 22901.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_808120AB0 transfers_to acct_808120AB0 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E152CD0 transfers_to acct_80E152CD0 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C33FE60 transfers_to acct_80C24ECA0 amount: 397964.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8045C0120 transfers_to acct_8045C0120 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042E0040 transfers_to acct_8091FEC60 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80CEDDEB0 transfers_to acct_80CF5A660 amount: 2008.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:03
- acct_813FF74A0 transfers_to acct_813FF74A0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AAD3C60 transfers_to acct_80AAD3C60 amount: 251604.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801C9EA60 transfers_to acct_801C9EA60 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807003D60 transfers_to acct_807003D60 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AE0F6F0 transfers_to acct_80AE0F6F0 amount: 77499.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C33FE60 transfers_to acct_80C33FE60 amount: 6293.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8106B6970 transfers_to acct_8106B6970 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B381B30 transfers_to acct_80B381B30 amount: 711496.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BDAEEF0 transfers_to acct_80BDAEEF0 amount: 11209.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811C62790 transfers_to acct_811C62790 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801536120 transfers_to acct_801536120 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808FC9450 transfers_to acct_808FC9450 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F7DD50 transfers_to acct_800F7DD50 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3F0620 transfers_to acct_80C3F0620 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042B5D70 transfers_to acct_8042B5D70 amount: 30237.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8057C0640 transfers_to acct_8057C0640 amount: 1758327.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B5340 transfers_to acct_8001B5340 amount: 3260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801748ED0 transfers_to acct_801748ED0 amount: 783656.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81341EFE0 transfers_to acct_8134122A0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_8138F8560 transfers_to acct_8018859B0 amount: 21.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_811F5C4A0 transfers_to acct_811F5C4A0 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FE2FA60 transfers_to acct_80FE46A10 amount: 126.00 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802E087F0 transfers_to acct_802E087F0 amount: 4522.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809C54730 transfers_to acct_809C54730 amount: 262990.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803EBD8D0 transfers_to acct_803EBD8D0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D87AB50 transfers_to acct_80D87AB50 amount: 1551.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DF76940 transfers_to acct_80DF76940 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811107D60 transfers_to acct_811107D60 amount: 64467.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D64D000 transfers_to acct_80C311B10 amount: 12.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C261980 transfers_to acct_80C261980 amount: 45586.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802933E10 transfers_to acct_802919450 amount: 1028.00 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80F23E660 transfers_to acct_80F23E660 amount: 145.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_802EE65E0 transfers_to acct_802EE65E0 amount: 2473.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810583E80 transfers_to acct_810583E80 amount: 3254520.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_814030370 transfers_to acct_814030370 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8017890E0 transfers_to acct_8017890E0 amount: 210955.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813094470 transfers_to acct_813094470 amount: 4437.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8109BDC80 transfers_to acct_813010D50 amount: 3382.28 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80FD59920 transfers_to acct_80FD59920 amount: 16623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8068012B0 transfers_to acct_80805BD40 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_812937440 transfers_to acct_812937440 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80730A1D0 transfers_to acct_80730A1D0 amount: 12319.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81083FA00 transfers_to acct_81083FA00 amount: 448322.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801430F10 transfers_to acct_801430F10 amount: 54480.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806801780 transfers_to acct_806801780 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037B8DF0 transfers_to acct_8037B8DF0 amount: 155415.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A0CA3D0 transfers_to acct_80A0CA3D0 amount: 462.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B1B0B70 transfers_to acct_80B1B0B70 amount: 11.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034E1C10 transfers_to acct_8034E1C10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E085B30 transfers_to acct_80E085B30 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8054AE710 transfers_to acct_8054AE710 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E2ADFF0 transfers_to acct_80E2ADFF0 amount: 62154.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A391D10 transfers_to acct_80A391D10 amount: 10.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8118E70B0 transfers_to acct_8118E70B0 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8121E1310 transfers_to acct_8121E1310 amount: 67214.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807003D60 transfers_to acct_807003D60 amount: 202483.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812624490 transfers_to acct_812624490 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E6F09B0 transfers_to acct_80E6F09B0 amount: 13615.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C3E1920 transfers_to acct_80C3E1920 amount: 1053742.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ED26010 transfers_to acct_80E152D20 amount: 78.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8055BF980 transfers_to acct_8055BF980 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808FC9810 transfers_to acct_80F26F650 amount: 40.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8108A33F0 transfers_to acct_8108A33F0 amount: 2533.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800807BC0 transfers_to acct_800807BC0 amount: 160712.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80034B400 transfers_to acct_80034B400 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80A0CA3D0 amount: 12174.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8082541C0 transfers_to acct_8082541C0 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814264740 transfers_to acct_814264740 amount: 296.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 48.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_812D2C640 transfers_to acct_812D3B2E0 amount: 457.00 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8034E1C10 transfers_to acct_8034E1C10 amount: 93533.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8045BE740 transfers_to acct_8045BE740 amount: 23861.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8107010E0 transfers_to acct_8107010E0 amount: 35941.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80FCB9520 amount: 106149.01 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80FE34810 transfers_to acct_80FE34810 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B4A89D0 transfers_to acct_80B4A91F0 amount: 255500.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80FE2FA60 transfers_to acct_80FE2FA60 amount: 80652.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CEDDEB0 transfers_to acct_80CEDDEB0 amount: 9830863.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801536120 transfers_to acct_801536120 amount: 2626.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E2E0F0 transfers_to acct_802E2E0F0 amount: 25541.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D33A5A0 transfers_to acct_80D33A5A0 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802343330 transfers_to acct_802343330 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A762FE0 transfers_to acct_803D78AE0 amount: 43.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8089F6720 transfers_to acct_807200090 amount: 63.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8066F9050 transfers_to acct_8066F9050 amount: 120125.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E9A7E20 transfers_to acct_80E9A7E20 amount: 50297.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E9A7E20 transfers_to acct_80E9A7E20 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805B6F9E0 transfers_to acct_805B6F9E0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED1FF30 transfers_to acct_80ED1FF30 amount: 11241840.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804A90770 transfers_to acct_804A90770 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C4D3B50 transfers_to acct_80C4D3B50 amount: 6460.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802919450 transfers_to acct_800BA7B40 amount: 2.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8038D8E40 transfers_to acct_8038D8E40 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C0AED90 transfers_to acct_810AC8590 amount: 47.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80A6B6400 transfers_to acct_80A6B6400 amount: 3.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8042E0040 transfers_to acct_8055BF980 amount: 49286.26 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_813516B00 amount: 275325.60 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_81425CDD0 transfers_to acct_81425CDD0 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D3B2E0 transfers_to acct_8121E1310 amount: 21.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80A1C1A40 transfers_to acct_80A1C1A40 amount: 3648.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8042DF7E0 transfers_to acct_8042E0040 amount: 1002170.08 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80FCC0AF0 transfers_to acct_80FCC0AF0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE05380 transfers_to acct_80AE05380 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CB4B640 transfers_to acct_80CB4B640 amount: 513.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801BEF160 transfers_to acct_801BEF160 amount: 322.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805937E60 transfers_to acct_805937E60 amount: 344766.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DD022D0 transfers_to acct_80DD022D0 amount: 27693.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BB19060 transfers_to acct_80BB19060 amount: 22.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803430C10 transfers_to acct_803430C10 amount: 38683.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8136668E0 transfers_to acct_8097FD680 amount: 116.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80CF56550 transfers_to acct_80CF56550 amount: 68.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813FEB520 transfers_to acct_813FEB520 amount: 598.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C2C2B10 transfers_to acct_80137DCA0 amount: 106.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_808D6C5F0 transfers_to acct_808D6C5F0 amount: 33573.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BB1E1C0 transfers_to acct_80DD022D0 amount: 21.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_808FE8780 transfers_to acct_808FE8780 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B4A89D0 transfers_to acct_80B4A89D0 amount: 1656.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E147050 transfers_to acct_80E147050 amount: 11.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813516B00 transfers_to acct_813516B00 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810D995F0 transfers_to acct_810D995F0 amount: 56.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_813516B00 amount: 517595.05 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80EF59220 transfers_to acct_80EF59220 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804297570 transfers_to acct_804297570 amount: 115203.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F92F4B0 transfers_to acct_80F92F4B0 amount: 55181.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8104690C0 transfers_to acct_8104690C0 amount: 19.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 16.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802B27EB0 transfers_to acct_802B27EB0 amount: 5862.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8141AAB70 transfers_to acct_80FCB9520 amount: 129.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_808FB3240 transfers_to acct_808FB3240 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806A9A440 transfers_to acct_806A9A440 amount: 46012.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81425E5B0 transfers_to acct_81425E5B0 amount: 1668.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AEB0C20 transfers_to acct_80AEB0C20 amount: 1139.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E44DE0 transfers_to acct_805B6F9E0 amount: 14.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EDF5380 transfers_to acct_80EDF5380 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808FC9450 transfers_to acct_808FC9810 amount: 5152138.87 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_802E2E0F0 transfers_to acct_802E2E0F0 amount: 8.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_808D59D00 transfers_to acct_80012FEA0 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8081204E0 transfers_to acct_813A4F140 amount: 23.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E1074C0 transfers_to acct_80E107100 amount: 21727.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80A0CA3D0 amount: 218542633.60 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80C0AB930 transfers_to acct_80C0AB930 amount: 16908.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805F5BCA0 transfers_to acct_805F5BCA0 amount: 68993.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81356CA10 transfers_to acct_81356CA10 amount: 102040.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8126C8D80 transfers_to acct_8126C8D80 amount: 1000.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806CB6700 transfers_to acct_806CB6700 amount: 562911.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80291D760 transfers_to acct_80291FB20 amount: 1618.00 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 112456.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A8CA90 transfers_to acct_806A8CA90 amount: 184549.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810E97CF0 transfers_to acct_810E97CF0 amount: 183499.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81083FA00 transfers_to acct_81083FA00 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810583E80 transfers_to acct_810583E80 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8122EABD0 transfers_to acct_8122EABD0 amount: 32710.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C8E5B0 transfers_to acct_814262F30 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_808109CE0 transfers_to acct_808109CE0 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EDF5380 transfers_to acct_80EDF5380 amount: 1757.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800303130 transfers_to acct_8045BE740 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A762EF0 transfers_to acct_80A762EF0 amount: 1944237.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811755A60 transfers_to acct_8117539C0 amount: 1097.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809706EC0 transfers_to acct_809706EC0 amount: 22.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_814188440 transfers_to acct_814188440 amount: 81.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E152CD0 transfers_to acct_80E152CD0 amount: 6466.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807576E70 transfers_to acct_807576E70 amount: 125629.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 6.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8023438C0 transfers_to acct_8018859B0 amount: 49.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80DDBB1E0 transfers_to acct_80DDBB1E0 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E080C10 transfers_to acct_80E080C10 amount: 6157.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D281630 transfers_to acct_8129373F0 amount: 188.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80291FB20 transfers_to acct_801C9EA60 amount: 3.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80137DCA0 transfers_to acct_80137DCA0 amount: 18061.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8042B5D70 transfers_to acct_8042B5D70 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B0FE70 transfers_to acct_812B0FE70 amount: 155.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81400EF00 transfers_to acct_806CF0880 amount: 7.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_806A63600 transfers_to acct_806A63600 amount: 27649.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_809715170 amount: 30266.47 Canadian Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_8109BDC80 transfers_to acct_813010D50 amount: 4641.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80FC679F0 transfers_to acct_80FC679F0 amount: 325743.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 55939.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D366300 transfers_to acct_80D366300 amount: 193014.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104690C0 transfers_to acct_8104690C0 amount: 241.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE45FB0 transfers_to acct_80AE45FB0 amount: 15.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8134122A0 amount: 137302.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_8017C4E90 transfers_to acct_8017C4E90 amount: 53193.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C3E2D50 transfers_to acct_8018859B0 amount: 15.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80BB4ACE0 transfers_to acct_801536120 amount: 168.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A1EA090 transfers_to acct_80A1EA090 amount: 322252.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8057058E0 transfers_to acct_8057058E0 amount: 667965.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813094470 transfers_to acct_813094470 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8054AE710 transfers_to acct_8054AE710 amount: 765612.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B4CB400 transfers_to acct_8111AEB20 amount: 42.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8089EBF70 transfers_to acct_8089EBF70 amount: 11300.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80441EED0 transfers_to acct_80441EED0 amount: 4.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 4295104.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8091FEC60 transfers_to acct_8091FEC60 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803580CD0 transfers_to acct_803580CD0 amount: 12302.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B4D2CC0 transfers_to acct_80B4D2CC0 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803D78AE0 transfers_to acct_803D78AE0 amount: 94.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E0CF790 transfers_to acct_80E0CF790 amount: 474547.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809B5AE00 transfers_to acct_809B5AE00 amount: 23831.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8057C0640 transfers_to acct_8057C0640 amount: 21.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812EFD8A0 transfers_to acct_812EFD8A0 amount: 17693.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FE46A10 transfers_to acct_80A3A56B0 amount: 380.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_802BCE750 transfers_to acct_802BCE750 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D2D8F0 transfers_to acct_812D2D8F0 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804847370 transfers_to acct_804847370 amount: 2794614.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CEDDEB0 transfers_to acct_80D56EFC0 amount: 24425.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:24
- acct_813516B00 transfers_to acct_813516B00 amount: 366891.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80A0CA3D0 amount: 177781731.90 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_801A0B980 transfers_to acct_801A0B980 amount: 483034.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F4498F0 transfers_to acct_80F4498F0 amount: 826.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F4498F0 transfers_to acct_80F4498F0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E56F370 transfers_to acct_800AC8E30 amount: 131.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8005FD390 transfers_to acct_8005FD390 amount: 780457.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807CBDB70 transfers_to acct_807CBDB70 amount: 343.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 4.89 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80C24ECA0 transfers_to acct_80E2ADFF0 amount: 4.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:25
- acct_809B5D1C0 transfers_to acct_809B5AE00 amount: 0.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80E09DE50 transfers_to acct_80E09DE50 amount: 38528.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E2ADFF0 transfers_to acct_80E2ADFF0 amount: 5.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807200090 transfers_to acct_807200090 amount: 40413.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801642EA0 transfers_to acct_80C976AC0 amount: 48.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D647E10 transfers_to acct_80D647E10 amount: 11140.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E107100 transfers_to acct_80A782F40 amount: 121.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_813213100 transfers_to acct_813213100 amount: 7006.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8091FEC60 transfers_to acct_8091FEC60 amount: 60175.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F4462A0 transfers_to acct_80F4462A0 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE9F0E0 transfers_to acct_80FE9F0E0 amount: 726590.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE9F0E0 transfers_to acct_80FE9F0E0 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8111A40C0 transfers_to acct_8111A40C0 amount: 152728.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808120AB0 transfers_to acct_808120AB0 amount: 973.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809706EC0 transfers_to acct_809706EC0 amount: 3323.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811CEBDC0 transfers_to acct_811CEBDC0 amount: 92118.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E6F330 transfers_to acct_802E6F330 amount: 142234.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B4A91F0 transfers_to acct_80A6B6400 amount: 43.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_812F4FB50 transfers_to acct_812F4FBA0 amount: 445.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8086083B0 transfers_to acct_8086083B0 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BFDF00 transfers_to acct_800BFDF00 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DFE2D20 transfers_to acct_80DFE2D20 amount: 9309168.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FC41A80 transfers_to acct_80FC41A80 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807D302F0 transfers_to acct_807D302F0 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FC679F0 transfers_to acct_80FC679F0 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807200090 transfers_to acct_807200090 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8111A40C0 transfers_to acct_8111A40C0 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803EF35B0 transfers_to acct_803EF35B0 amount: 2330.22 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802BCE750 transfers_to acct_802BCE750 amount: 293.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B4A91F0 transfers_to acct_81356CA10 amount: 136374.54 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80C5630E0 transfers_to acct_80C5630E0 amount: 317.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D87AB50 transfers_to acct_80D87AB50 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CEF01B0 transfers_to acct_80CEF01B0 amount: 90.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8060B3330 transfers_to acct_8060B3330 amount: 1374836279.66 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80A762FE0 transfers_to acct_810583E80 amount: 224.61 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80E076360 transfers_to acct_805937E60 amount: 807.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_801430F10 transfers_to acct_801430F10 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8089EEB90 transfers_to acct_8089EEB90 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ED28600 transfers_to acct_8018859B0 amount: 4.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F750150 transfers_to acct_80F750150 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BB4AC40 transfers_to acct_80BB4ACE0 amount: 1064341.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_807C8E1F0 transfers_to acct_807C8E1F0 amount: 994.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8086083B0 transfers_to acct_8086083B0 amount: 50298.25 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FC41A80 transfers_to acct_80FC41A80 amount: 349573.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D4AEE30 transfers_to acct_80D4AEE30 amount: 235506.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8072403F0 transfers_to acct_8072403F0 amount: 101420.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801929810 transfers_to acct_801929810 amount: 20995.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F0FD170 transfers_to acct_81170CB00 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80C7ACFD0 transfers_to acct_80C7ACFD0 amount: 82819.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8121E1310 amount: 4959.57 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8121E1310 amount: 1393.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80D4FB400 transfers_to acct_80F4462A0 amount: 3.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8139D92D0 transfers_to acct_8082541C0 amount: 110.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_802E6F330 transfers_to acct_802E6F330 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B8A7C0 transfers_to acct_802B8A7C0 amount: 1212506.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_811522780 transfers_to acct_811522780 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80C0F6880 transfers_to acct_80C0F6880 amount: 50619.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8025F3FD0 transfers_to acct_8025F3FD0 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80D3C9670 transfers_to acct_80D3C9670 amount: 1901.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8108A33F0 transfers_to acct_8108A33F0 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_80CEF0380 transfers_to acct_80CEF0380 amount: 20461.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8013A4570 transfers_to acct_8013A4570 amount: 1084133.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_801FFC230 transfers_to acct_801FFC230 amount: 311.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_809715170 transfers_to acct_809715170 amount: 13.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80291D760 transfers_to acct_80291D760 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_804270130 transfers_to acct_804270130 amount: 156852.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80EC7DB20 transfers_to acct_80EC7DB20 amount: 149574.23 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_813A4F140 transfers_to acct_813A4F140 amount: 117302.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_8104619E0 transfers_to acct_8104619E0 amount: 44463.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80441EED0 transfers_to acct_80441EED0 amount: 6577.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80F4462A0 transfers_to acct_80F4462A0 amount: 2568.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80ED1FF30 transfers_to acct_80ED28600 amount: 4294.06 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_814158940 transfers_to acct_814158940 amount: 22.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_806CF0880 transfers_to acct_806CF0880 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_803580CD0 transfers_to acct_803580CD0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801535F20 transfers_to acct_801535F20 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_8111AEB20 transfers_to acct_8111AEB20 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8082541C0 transfers_to acct_8082541C0 amount: 208872.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_80E48F380 transfers_to acct_80E48F380 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_8109BDAF0 transfers_to acct_8109BDAF0 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80F26F650 transfers_to acct_80F26F650 amount: 67648.44 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_803331750 transfers_to acct_803331750 amount: 17382.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8017A8F20 transfers_to acct_8017A8F20 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_80AEB0C20 transfers_to acct_80AEB0C20 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_810AC8590 transfers_to acct_810AC8590 amount: 21.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_812D2C640 transfers_to acct_812D2C640 amount: 949678.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_811C63B70 transfers_to acct_811C63B70 amount: 13325.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8025B9660 transfers_to acct_8025B9660 amount: 2440190.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80DDBB1E0 transfers_to acct_80DDBB1E0 amount: 56495.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_802B27EB0 transfers_to acct_802B27EB0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 210956.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80A1EA090 transfers_to acct_80A1EA090 amount: 9.05 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_811700520 transfers_to acct_811700520 amount: 451758.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_804F313F0 transfers_to acct_804F313F0 amount: 362960.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80A6B6360 transfers_to acct_80A6B6360 amount: 141939.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_811C63B70 transfers_to acct_811C63B70 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_8025F3FD0 transfers_to acct_80260FAE0 amount: 724165874.00 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:04
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/01 04:24
- acct_80E9713A0 transfers_to acct_80E9713A0 amount: 101776.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/01 04:28
- acct_80CEE11C0 transfers_to acct_80CEE11C0 amount: 64.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80D2821E0 transfers_to acct_80D2821E0 amount: 5002.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_80EC7DBC0 transfers_to acct_80EC7DBC0 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80CEDDEB0 transfers_to acct_80CEDDEB0 amount: 28.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:49
- acct_812937440 transfers_to acct_812937440 amount: 99.41 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_801DC6C70 transfers_to acct_801DC6C70 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_813666570 transfers_to acct_8136668E0 amount: 5725.00 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_80946B930 transfers_to acct_80946B930 amount: 195579.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80D28E590 transfers_to acct_80D28E590 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80DFE7800 transfers_to acct_80DFE7800 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_802ED14F0 transfers_to acct_802ED14F0 amount: 14638.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80DFE7800 transfers_to acct_80DFE7800 amount: 88553.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/01 05:32
- acct_80C3E1920 transfers_to acct_80C3E2D50 amount: 2418.00 US Dollar via: ACH timestamp: 2022/09/01 05:37
- acct_80BB19060 transfers_to acct_80BB1E1C0 amount: 16517.00 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_8139D8B70 transfers_to acct_8139D82B0 amount: 7993.00 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_813299260 transfers_to acct_813299260 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_81400F0D0 transfers_to acct_81400F0D0 amount: 35.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80C140860 transfers_to acct_80C140860 amount: 272.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_8042E0040 transfers_to acct_809C54730 amount: 50438.12 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_80DBCF3E0 transfers_to acct_80DBCF3E0 amount: 16145.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_807D302F0 transfers_to acct_80B1B0B70 amount: 6536.46 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_80A762EF0 transfers_to acct_80A762FE0 amount: 3158360.00 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_806A63600 transfers_to acct_806A63600 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_807D302F0 transfers_to acct_80B1B0B70 amount: 3857.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_807D302F0 transfers_to acct_80B1B0B70 amount: 31.99 US Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_814262DA0 transfers_to acct_814262DA0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_802343330 transfers_to acct_8023438C0 amount: 23187344.00 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_807D302F0 transfers_to acct_80B1B0B70 amount: 41.73 US Dollar via: Wire timestamp: 2022/09/01 06:13
- acct_8097FD680 transfers_to acct_8097FD680 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_80CF56550 transfers_to acct_80CF56550 amount: 113183.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_80D7C90A0 transfers_to acct_80D7C90A0 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80E0A7EE0 transfers_to acct_80E0A7EE0 amount: 122464.85 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_8138F85B0 transfers_to acct_8138F85B0 amount: 23.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_8089EBF70 transfers_to acct_8089F6720 amount: 10125287.00 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_800302F50 transfers_to acct_800303130 amount: 6288618.00 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_800AE7970 transfers_to acct_800AE7970 amount: 376.69 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8139DAD80 transfers_to acct_8139DAD80 amount: 2993.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80FCB9520 transfers_to acct_80FCB9520 amount: 82409.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8010083E0 transfers_to acct_8010083E0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_80AE2DBC0 transfers_to acct_80AE2DBC0 amount: 114302.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_80EB791B0 transfers_to acct_80EB791B0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_8107010E0 transfers_to acct_8107010E0 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_80B4D2CC0 transfers_to acct_80B4CB400 amount: 608072.16 US Dollar via: ACH timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_80AE2DBC0 transfers_to acct_80AE2DBC0 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80B4D2CC0 transfers_to acct_80B4D2CC0 amount: 5484.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_814262F30 transfers_to acct_814262F30 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_80D469380 transfers_to acct_80D4FB400 amount: 6348.00 US Dollar via: ACH timestamp: 2022/09/01 07:16
- acct_80BD73390 transfers_to acct_80BD73390 amount: 260.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_80BB0C060 transfers_to acct_80BB0C060 amount: 5.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_80BFC9040 transfers_to acct_80BFC9040 amount: 23.96 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/01 07:26
- acct_80510CFF0 transfers_to acct_80510CFF0 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_801535F20 transfers_to acct_801535F20 amount: 103413.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_808FE8780 transfers_to acct_808FE8780 amount: 3543.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80D2821E0 transfers_to acct_80D281630 amount: 23829.00 US Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_800BFDF00 transfers_to acct_800BFDF00 amount: 49889.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_800BA7B40 transfers_to acct_800BA7B40 amount: 230664.93 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7DBC0 transfers_to acct_80EC7DBC0 amount: 530.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80A782F40 transfers_to acct_80A782F40 amount: 21121.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_808934970 transfers_to acct_808934970 amount: 195606.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_809351560 transfers_to acct_809351560 amount: 20.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_809715170 transfers_to acct_809715170 amount: 116.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/01 08:25
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/01 08:30
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/01 08:55
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/01 08:58
- acct_80EE6C230 transfers_to acct_80EE6C230 amount: 2563545.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_80E1074C0 transfers_to acct_80E1074C0 amount: 10.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_801929810 transfers_to acct_801929810 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_811C97160 transfers_to acct_811C97160 amount: 104405.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80C976AC0 transfers_to acct_80C976AC0 amount: 56180.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_802E087F0 transfers_to acct_802E087F0 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_813E2D2D0 transfers_to acct_813E2D2D0 amount: 110133.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_81425E5B0 transfers_to acct_81425E5B0 amount: 9.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80260FAE0 transfers_to acct_802EE65E0 amount: 5243.14 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80C311B10 transfers_to acct_80C311B10 amount: 868306.36 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_80A0CA380 transfers_to acct_80A0CA380 amount: 1342877.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8041932C0 transfers_to acct_8041932C0 amount: 56463.59 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80D190FF0 transfers_to acct_80D190FF0 amount: 69110.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_805120FB0 transfers_to acct_805120FB0 amount: 2086941.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_801DA11A0 transfers_to acct_801DA11A0 amount: 115203.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80BB4AC40 transfers_to acct_80BB4AC40 amount: 18487.18 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8121A93E0 transfers_to acct_8121A93E0 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80E2D45E0 transfers_to acct_80E2D45E0 amount: 510.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_8134121E0 transfers_to acct_8134121E0 amount: 10883.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:28
- acct_807552EF0 transfers_to acct_807552EF0 amount: 161624.27 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/01 10:37
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80BD73390 transfers_to acct_80BD73390 amount: 8.73 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_809C54730 transfers_to acct_809C54730 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8045BE740 transfers_to acct_8045BE740 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_813666570 transfers_to acct_813666570 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_80C31BD40 transfers_to acct_80C31BD40 amount: 19.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8045BEC90 transfers_to acct_8045BEC90 amount: 21329.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80260FAE0 transfers_to acct_811522780 amount: 615983777.52 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80ED26790 transfers_to acct_80ED26790 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_80260FAE0 transfers_to acct_811522780 amount: 26157.22 US Dollar via: Credit Card timestamp: 2022/09/01 11:14
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_80A6B64A0 transfers_to acct_80A6B64A0 amount: 5544.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_808099270 transfers_to acct_808099270 amount: 14.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_807361E40 transfers_to acct_807361E40 amount: 727612.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80143BB10 transfers_to acct_80143BB10 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80A0CA3D0 transfers_to acct_80A0CA3D0 amount: 24.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_805120FB0 transfers_to acct_805120FB0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_812625DE0 transfers_to acct_812625DE0 amount: 79264.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_809715170 transfers_to acct_809714F00 amount: 78702.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:02
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_8111AEB20 transfers_to acct_8111AEB20 amount: 28865.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_80C7A1D40 transfers_to acct_80C7A1D40 amount: 66343.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_80A05CD40 transfers_to acct_80A05CD40 amount: 111217.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_80AE05380 transfers_to acct_80AE05380 amount: 40100.97 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8136BAAA0 transfers_to acct_8136BAAA0 amount: 58413.64 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/01 12:43
- acct_80960A8F0 transfers_to acct_80960A8F0 amount: 20509.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_801535F20 transfers_to acct_801536120 amount: 9600.13 US Dollar via: ACH timestamp: 2022/09/01 12:54
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_813010D50 transfers_to acct_813010D50 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80F96A560 transfers_to acct_80F96A560 amount: 683.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 389682.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_806578D30 transfers_to acct_806578D30 amount: 5702.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_802E10A10 transfers_to acct_802E10A10 amount: 256113.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80143BB10 transfers_to acct_801442F30 amount: 7849349.71 US Dollar via: ACH timestamp: 2022/09/01 13:09
- acct_80260FAE0 transfers_to acct_8066DEDC0 amount: 17192.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_80BB19060 transfers_to acct_80BB19060 amount: 29747.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_806712810 transfers_to acct_806712810 amount: 173.13 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_80260FAE0 transfers_to acct_8066DEDC0 amount: 29898.29 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_811DE8DB0 transfers_to acct_811DE8DB0 amount: 6377.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/01 13:30
- acct_800EFF3F0 transfers_to acct_800EFF3F0 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80946B930 transfers_to acct_80946B930 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80034B400 transfers_to acct_80034B400 amount: 3073.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_8017C4E90 transfers_to acct_8017C4E90 amount: 18.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/01 13:36
- acct_80B075A80 transfers_to acct_80B075A80 amount: 19.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_808FB3240 transfers_to acct_808FB3240 amount: 75179.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_80373AF00 transfers_to acct_80373AF00 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/01 13:59
- acct_80500A660 transfers_to acct_80500A660 amount: 435393.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/01 14:02
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/01 14:09
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/01 14:09
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_813213100 transfers_to acct_813213100 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80E56C6D0 transfers_to acct_80E56F370 amount: 32746910.00 US Dollar via: ACH timestamp: 2022/09/01 14:20
- acct_812B0FE70 transfers_to acct_812B0FE70 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_8005FD390 transfers_to acct_8005FD390 amount: 96792.30 US Dollar via: ACH timestamp: 2022/09/01 14:30
- acct_8052A44D0 transfers_to acct_8052A44D0 amount: 25853.34 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_806D13A20 transfers_to acct_806D13A20 amount: 706864.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_80805BD40 transfers_to acct_80805BD40 amount: 79.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80A3C4570 transfers_to acct_80A3C4570 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80805B7C0 transfers_to acct_80805B7C0 amount: 8033.89 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_812D9DE90 transfers_to acct_812D9DE90 amount: 538859.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:06
- acct_802EAFB20 transfers_to acct_802EAFB20 amount: 49901.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_800F78680 transfers_to acct_800F78680 amount: 46065.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80BD6D080 transfers_to acct_80BD6D080 amount: 630.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/01 15:22
- acct_811790CD0 transfers_to acct_811790CD0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_801C9EA60 transfers_to acct_801C9EA60 amount: 16503.70 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8045C0120 transfers_to acct_8045C0120 amount: 9118.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8129373F0 transfers_to acct_8129373F0 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_8134122A0 transfers_to acct_8134122A0 amount: 8849.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_811756580 transfers_to acct_811756580 amount: 338.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80A3C4570 transfers_to acct_80A3C4570 amount: 154866.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_802AA8DF0 transfers_to acct_802AA8DF0 amount: 2073454.59 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8138CEC60 transfers_to acct_8138CEC60 amount: 120169.71 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_804847370 transfers_to acct_804847370 amount: 15.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_80E9713A0 transfers_to acct_80E9713A0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/01 16:10
- acct_811C62790 transfers_to acct_811C62790 amount: 2012.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_80C2B47A0 transfers_to acct_80C2B47A0 amount: 25624.00 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_811790CD0 transfers_to acct_811790CD0 amount: 10297.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/01 16:28
- acct_800302F50 transfers_to acct_800302F50 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8001F84F0 transfers_to acct_8001F84F0 amount: 985401.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/01 16:38
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_80DFE2D20 transfers_to acct_80DFE2D20 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80260FAE0 transfers_to acct_8066F9050 amount: 73351.72 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_806801780 transfers_to acct_806801780 amount: 4671.46 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 123904.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_806801780 transfers_to acct_8068012B0 amount: 38770.00 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_80E080C10 transfers_to acct_80E076360 amount: 329422.00 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_8126C8D80 transfers_to acct_8126C8D80 amount: 21.57 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_807D302F0 transfers_to acct_807D302F0 amount: 58626.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/01 17:24
- acct_814262DA0 transfers_to acct_814262DA0 amount: 2822.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 6089.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80FE34810 transfers_to acct_80FE34810 amount: 82814.09 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/01 17:33
- acct_814158940 transfers_to acct_814158940 amount: 5502.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_8076B20E0 transfers_to acct_8076B20E0 amount: 30075.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_8057C40B0 transfers_to acct_8057C40B0 amount: 9.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/01 17:51
- acct_80D798F60 transfers_to acct_80D798F60 amount: 166964.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_8136BAAA0 transfers_to acct_8136BAAA0 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_80D190FF0 transfers_to acct_80D190FF0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_807207D80 transfers_to acct_807207D80 amount: 96567.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_80C140860 transfers_to acct_80C140860 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_81110E390 transfers_to acct_81110E390 amount: 34.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/01 18:35
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_80C4EC960 transfers_to acct_80C4EC960 amount: 269313.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_812EFAEA0 transfers_to acct_812EFAEA0 amount: 1904.39 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_801748ED0 transfers_to acct_801748ED0 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/01 19:14
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_8038D8E40 transfers_to acct_8038D8E40 amount: 479020.34 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_806033E40 transfers_to acct_806033E40 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_8066DEDC0 transfers_to acct_8066DEDC0 amount: 65492.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_80A05CD40 transfers_to acct_80A05CD40 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_8137A4390 transfers_to acct_8137A4390 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_802AA8DF0 transfers_to acct_802AA8DF0 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_81400F0D0 transfers_to acct_81400EF00 amount: 3016.48 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_80E152D20 transfers_to acct_80E152D20 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_80C3F0620 transfers_to acct_80C3F0620 amount: 324305.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_80BB4AC40 transfers_to acct_80BB4AC40 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80CF54350 transfers_to acct_80CF54350 amount: 96990.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_80280DB70 transfers_to acct_80280DB70 amount: 1925.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_806A8CA90 transfers_to acct_806A8CA90 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80805B6D0 transfers_to acct_80805B6D0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80350F4A0 transfers_to acct_80350F4A0 amount: 574294.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_808FE4350 transfers_to acct_808FE4350 amount: 52117.36 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_80A391D10 transfers_to acct_80A391D10 amount: 102176.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_802933E10 transfers_to acct_802933E10 amount: 3460.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80CEF01B0 transfers_to acct_80CEF01B0 amount: 26664.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80C31BD40 transfers_to acct_80C31BD40 amount: 133762.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:30
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_808D6C5F0 transfers_to acct_808D59D00 amount: 6374547.00 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_80805BD40 transfers_to acct_80805BD40 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_801A0B980 transfers_to acct_801A0B980 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_80C0AB930 transfers_to acct_80C0AED90 amount: 2917.00 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_814188440 transfers_to acct_8141AAB70 amount: 1423.00 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_803E44CA0 transfers_to acct_803E44DE0 amount: 257303.00 US Dollar via: ACH timestamp: 2022/09/01 21:47
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_808934970 transfers_to acct_808934970 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_8000F5340 transfers_to acct_8000F5340 amount: 64.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_81425CDD0 transfers_to acct_81425CDD0 amount: 3566.87 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_810B5B130 transfers_to acct_810B5B130 amount: 8817.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_81170CB00 transfers_to acct_81170CB00 amount: 714704.19 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_8042DF7E0 transfers_to acct_8042DF7E0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
- acct_800303130 transfers_to acct_802AE54D0 amount: 74377.92 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_806737BD0 transfers_to acct_806737BD0 amount: 4.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80C261980 transfers_to acct_80C261980 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_803326CB0 transfers_to acct_803326CB0 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80E09DE50 transfers_to acct_80E09DE50 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_80D64CA80 transfers_to acct_80D64D000 amount: 608.00 US Dollar via: Cheque timestamp: 2022/09/01 22:55
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_812624490 transfers_to acct_812624490 amount: 27529.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80D7C90A0 transfers_to acct_80D7C90A0 amount: 322.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80ED26790 transfers_to acct_80ED26010 amount: 1493.00 US Dollar via: ACH timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_803331750 transfers_to acct_803331750 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80D27C200 transfers_to acct_80D27C200 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8139DAD80 transfers_to acct_8139D92D0 amount: 2493.80 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80D64CA80 transfers_to acct_80D64CA80 amount: 16378582.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:33
- acct_800F7DD50 transfers_to acct_801642EA0 amount: 38307835.00 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_8037B8DF0 transfers_to acct_8037B8DF0 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_805B6F9E0 transfers_to acct_805B6F9E0 amount: 1355.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_8109BDAF0 transfers_to acct_8109BDC80 amount: 12718.00 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 84296.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/01 23:55
- acct_80E6C8170 transfers_to acct_80E6C8170 amount: 137453.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_802AE54D0 transfers_to acct_802AE54D0 amount: 62678.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80BB4ACE0 transfers_to acct_80500A660 amount: 4.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80A762FE0 transfers_to acct_806CB6700 amount: 28.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_807C8E5B0 transfers_to acct_8018859B0 amount: 6.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8109BDC80 transfers_to acct_80A1C1A40 amount: 61.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8089F6720 transfers_to acct_807200090 amount: 0.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80ED26010 transfers_to acct_80B381B30 amount: 46.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_80C0AED90 transfers_to acct_808099270 amount: 78.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80C3E2D50 transfers_to acct_812625DE0 amount: 20.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8117539C0 transfers_to acct_8042DF7E0 amount: 9.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_81400EF00 transfers_to acct_8001B5340 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8141AAB70 transfers_to acct_802E10A10 amount: 57.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_803E44DE0 transfers_to acct_8018859B0 amount: 17.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80B4CB400 transfers_to acct_8111AEB20 amount: 44.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80E56F370 transfers_to acct_800DF1BC0 amount: 9.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80D85ECF0 transfers_to acct_80CEF0380 amount: 214.25 Brazil Real via: Credit Card timestamp: 2022/09/02 00:08
- acct_80ED28600 transfers_to acct_80E152D20 amount: 27.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8023438C0 transfers_to acct_8107010E0 amount: 30.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8018859B0 transfers_to acct_807D302F0 amount: 26358.43 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_80D281630 transfers_to acct_800DD8AD0 amount: 101.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_801642EA0 transfers_to acct_80FE9F0E0 amount: 32.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_8018859B0 transfers_to acct_807D302F0 amount: 18582.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80E107100 transfers_to acct_809E862F0 amount: 5.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_812F4FBA0 transfers_to acct_801DA11A0 amount: 85.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8139D92D0 transfers_to acct_8082541C0 amount: 34.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80D4FB400 transfers_to acct_8104690C0 amount: 182.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80B4A91F0 transfers_to acct_806712810 amount: 13.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_812D3B2E0 transfers_to acct_8121E1310 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8139D82B0 transfers_to acct_80D87AB50 amount: 3.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8081204E0 transfers_to acct_807003D60 amount: 29.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80291FB20 transfers_to acct_8122EABD0 amount: 1.60 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_800303130 transfers_to acct_808FE6320 amount: 10.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8136668E0 transfers_to acct_8018859B0 amount: 23.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80FE46A10 transfers_to acct_80A3A56B0 amount: 11.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8042E0040 transfers_to acct_80E6F09B0 amount: 149.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80D64D000 transfers_to acct_80DF76940 amount: 182.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_801442F30 transfers_to acct_80A1EA090 amount: 46.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80260FAE0 transfers_to acct_8106B6970 amount: 8.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80BB1E1C0 transfers_to acct_8018859B0 amount: 191.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_808D59D00 transfers_to acct_800F78680 amount: 25.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8068012B0 transfers_to acct_8018859B0 amount: 4.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 94.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8138F8560 transfers_to acct_8018859B0 amount: 30.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80C24ECA0 transfers_to acct_80EB791B0 amount: 44.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_802919450 transfers_to acct_8018859B0 amount: 20.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_80E076360 transfers_to acct_80DDBB1E0 amount: 184.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_80C2C2B10 transfers_to acct_8118E70B0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80F0FD170 transfers_to acct_80F96A560 amount: 0.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8018859B0 transfers_to acct_807D302F0 amount: 33009.58 US Dollar via: Wire timestamp: 2022/09/02 00:29
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/02 00:31
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_800EFF3F0 transfers_to acct_800EFF3F0 amount: 1514458.36 US Dollar via: ACH timestamp: 2022/09/02 00:38
- acct_800EFF3F0 transfers_to acct_800EFF3F0 amount: 1487253.59 US Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_800EFF3F0 transfers_to acct_800EFF3F0 amount: 1646963.46 US Dollar via: ACH timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_8060B3330 transfers_to acct_8060B3330 amount: 13245036.18 Ruble via: Wire timestamp: 2022/09/02 01:07
- acct_808120AB0 transfers_to acct_8081204E0 amount: 939726.00 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/02 01:10
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_8060B3330 transfers_to acct_8060B3330 amount: 58285681.71 Ruble via: Cheque timestamp: 2022/09/02 01:23
- acct_8060B3330 transfers_to acct_8060B3330 amount: 1520825.71 Ruble via: Credit Card timestamp: 2022/09/02 01:25
- acct_8060B3330 transfers_to acct_8060B3330 amount: 33508800.63 Ruble via: ACH timestamp: 2022/09/02 01:26
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_8060B3330 transfers_to acct_8060B3330 amount: 16898758.32 Ruble via: Cash timestamp: 2022/09/02 01:28
- acct_801748ED0 transfers_to acct_801748ED0 amount: 6067.20 US Dollar via: ACH timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_801748ED0 transfers_to acct_801748ED0 amount: 11346.65 US Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_801748ED0 transfers_to acct_801748ED0 amount: 5592.93 US Dollar via: ACH timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_801748ED0 transfers_to acct_802E10A10 amount: 1722.83 US Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_8042E0040 transfers_to acct_80DAE7CB0 amount: 468.51 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_801748ED0 transfers_to acct_802E10A10 amount: 2303.03 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_801748ED0 transfers_to acct_802E10A10 amount: 3867.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_801748ED0 transfers_to acct_802E10A10 amount: 3988.20 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_80E107100 transfers_to acct_811CEBDC0 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/02 04:12
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/02 04:12
- acct_80E107100 transfers_to acct_811CEBDC0 amount: 3443.34 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/02 04:28
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/02 04:28
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/02 04:39
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_100428660 transfers_to acct_80F23E660 amount: 5692.29 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_80F23E660 amount: 140.68 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/02 05:00
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/02 05:18
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 11536.26 US Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_808B1FC70 amount: 74830.64 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_808B1FC70 amount: 27792.82 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_808B1FC70 amount: 16326.53 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/02 06:58
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_8018859B0 transfers_to acct_809B5AE00 amount: 12269.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_8068012B0 transfers_to acct_8089EEB90 amount: 18403.43 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/02 08:50
- acct_8068012B0 transfers_to acct_8089EEB90 amount: 11747.19 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_80AE05380 transfers_to acct_80AE05380 amount: 4603.17 US Dollar via: ACH timestamp: 2022/09/02 09:34
- acct_80AE05380 transfers_to acct_80AE05380 amount: 7409.30 US Dollar via: ACH timestamp: 2022/09/02 09:34
- acct_80AE05380 transfers_to acct_80AE05380 amount: 8506.09 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_801748ED0 amount: 4102.82 US Dollar via: Cash timestamp: 2022/09/02 09:39
- acct_80AE05380 transfers_to acct_80AE05380 amount: 31104.35 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_801BEF160 amount: 6102.23 US Dollar via: Credit Card timestamp: 2022/09/02 09:46
- acct_80AE05380 transfers_to acct_80AE05380 amount: 3318.61 US Dollar via: ACH timestamp: 2022/09/02 09:47
- acct_100428660 transfers_to acct_801BEF160 amount: 228519.22 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:49
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_801BEF160 amount: 148896.15 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_801748ED0 amount: 12506.95 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_801642EA0 transfers_to acct_8053DE690 amount: 19343.32 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_801642EA0 transfers_to acct_8053DE690 amount: 931038.41 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_80260FAE0 transfers_to acct_811D6BFF0 amount: 1745.75 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_80A6B6400 transfers_to acct_80A6B64A0 amount: 4777.41 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_80A6B6360 transfers_to acct_80A6B64A0 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_80510CFF0 amount: 8106.74 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_800AE7970 transfers_to acct_800AE7920 amount: 581.59 US Dollar via: ACH timestamp: 2022/09/02 13:18
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_8018859B0 transfers_to acct_80CEDDEB0 amount: 27451.23 Brazil Real via: Wire timestamp: 2022/09/02 13:36
- acct_80B4A91F0 transfers_to acct_80C3F0620 amount: 3296.12 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_801642EA0 transfers_to acct_802C34490 amount: 496.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:43
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_801642EA0 transfers_to acct_802C34490 amount: 5090.44 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/02 13:58
- acct_100428660 transfers_to acct_801C9EA60 amount: 12574.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:00
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_801C9EA60 amount: 23159.22 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 800.52 US Dollar via: Wire timestamp: 2022/09/02 14:32
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 2198.49 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_8118E70B0 amount: 21321.46 US Dollar via: Cash timestamp: 2022/09/02 14:48
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 8106.76 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/02 14:50
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 17713.19 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_8118E70B0 amount: 5306.40 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_80A0CA3D0 transfers_to acct_80A0CA380 amount: 932.99 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_8097151C0 transfers_to acct_809715170 amount: 47.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_811DE8DB0 amount: 536.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_811DE8DB0 amount: 546.15 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_100428660 transfers_to acct_811DE8DB0 amount: 993.89 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_800BA7B40 amount: 14744.62 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/02 17:01
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 5208.04 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/02 17:29
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_808934970 amount: 2152.25 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_808934970 amount: 46.62 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_8023438C0 transfers_to acct_803430C10 amount: 12807.11 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_8042E0040 transfers_to acct_806A8CA90 amount: 9315.95 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_8023438C0 transfers_to acct_803430C10 amount: 9535.44 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_8042E0040 transfers_to acct_806A8CA90 amount: 13886.31 US Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_8081204E0 transfers_to acct_80B5D28C0 amount: 23437.28 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_8081204E0 transfers_to acct_80B5D28C0 amount: 542.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_8057058E0 transfers_to acct_8057058E0 amount: 4758.29 US Dollar via: ACH timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/02 18:25
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/02 19:31
- acct_8023438C0 transfers_to acct_80C98B7A0 amount: 5013.02 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_80DF76940 amount: 1674.71 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_8068012B0 transfers_to acct_81083FA00 amount: 2030.55 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_80DF76940 amount: 1993.71 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_8068012B0 transfers_to acct_81083FA00 amount: 834.29 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_8023438C0 transfers_to acct_80C98B7A0 amount: 18471.14 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/02 20:08
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/02 20:10
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/02 20:17
- acct_80260FAE0 transfers_to acct_80C7ACFD0 amount: 29249.74 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_80E56F370 transfers_to acct_81110E390 amount: 19823.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_80E56F370 transfers_to acct_81110E390 amount: 512805.91 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_8010083E0 transfers_to acct_8010083E0 amount: 4504.01 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_8013A4570 amount: 686.37 US Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8013A4570 amount: 3938.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_81341CD70 transfers_to acct_8134122A0 amount: 954.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_80260FAE0 transfers_to acct_80854EEB0 amount: 8232.59 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/02 23:09
- acct_80260FAE0 transfers_to acct_80854EEB0 amount: 6194.36 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_80BB1E1C0 transfers_to acct_80DD022D0 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_801642EA0 transfers_to acct_811756580 amount: 38.21 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_80D8582A0 transfers_to acct_80CEDDEB0 amount: 15.70 Brazil Real via: Credit Card timestamp: 2022/09/03 00:01
- acct_80291FB20 transfers_to acct_8018859B0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_8042E0040 transfers_to acct_8018859B0 amount: 94.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80FE46A10 transfers_to acct_80A3A56B0 amount: 51.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80260FAE0 transfers_to acct_802BCE750 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80D281630 transfers_to acct_80EF59220 amount: 2.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80B4A91F0 transfers_to acct_80D7D2270 amount: 26.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_808D59D00 transfers_to acct_8051E4440 amount: 10.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8081204E0 transfers_to acct_8017890E0 amount: 88.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80BB4ACE0 transfers_to acct_812B0FE70 amount: 17.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80D64D000 transfers_to acct_80C311B10 amount: 20.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80E076360 transfers_to acct_8018859B0 amount: 23.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_8109BDC80 transfers_to acct_800B34DF0 amount: 22.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_802919450 transfers_to acct_8018859B0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_8136668E0 transfers_to acct_811700520 amount: 58.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80E56F370 transfers_to acct_812D2D8F0 amount: 39.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80ED28600 transfers_to acct_8037B8DF0 amount: 12.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80C2C2B10 transfers_to acct_800807BC0 amount: 46.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80B4CB400 transfers_to acct_8111AEB20 amount: 177.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_81400EF00 transfers_to acct_8001B5340 amount: 5.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8089F6720 transfers_to acct_800AE7970 amount: 203.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80C0AED90 transfers_to acct_804F548F0 amount: 3.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_800303130 transfers_to acct_8018859B0 amount: 30.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_8139D82B0 transfers_to acct_80EC7DB20 amount: 29.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_808FC9810 transfers_to acct_80F26F650 amount: 7.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/03 00:14
- acct_80D85ECF0 transfers_to acct_80CEF0380 amount: 177.87 Brazil Real via: Credit Card timestamp: 2022/09/03 00:16
- acct_80ED26010 transfers_to acct_80E152D20 amount: 5.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_80C24ECA0 transfers_to acct_80FD59920 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 13.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80F0FD170 transfers_to acct_81170CB00 amount: 278.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_807C8E5B0 transfers_to acct_80D27C200 amount: 2.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8139D92D0 transfers_to acct_8104939E0 amount: 27.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80A762FE0 transfers_to acct_80AE45FB0 amount: 124.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_801442F30 transfers_to acct_8034E1C10 amount: 117.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80C3E2D50 transfers_to acct_80D734CF0 amount: 214.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_80D4FB400 transfers_to acct_80BD73390 amount: 44.80 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_803E44DE0 transfers_to acct_805B6F9E0 amount: 40.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8023438C0 transfers_to acct_8107010E0 amount: 0.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8068012B0 transfers_to acct_812D9DE90 amount: 134.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_812F4FBA0 transfers_to acct_813213100 amount: 299.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8138F8560 transfers_to acct_80F23E660 amount: 81.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8141AAB70 transfers_to acct_80A05CD40 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_80E107100 transfers_to acct_809E862F0 amount: 39.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/03 01:10
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/03 01:18
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_8097FD6D0 transfers_to acct_8097FD680 amount: 2275.26 US Dollar via: ACH timestamp: 2022/09/03 01:40
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/03 02:03
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/03 03:10
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/03 03:17
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/03 03:22
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:17
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/03 04:53
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/03 05:11
- acct_800AE7920 transfers_to acct_800AE7970 amount: 2685.71 US Dollar via: ACH timestamp: 2022/09/03 05:29
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/03 06:08
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/03 06:33
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/03 06:46
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/03 06:49
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/03 08:00
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/03 08:00
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/03 08:03
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/03 08:07
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/03 08:07
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/03 08:21
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/03 09:41
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_80A6B64A0 transfers_to acct_80A6B6400 amount: 296.52 US Dollar via: ACH timestamp: 2022/09/03 10:11
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/03 10:20
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:20
- acct_80A6B6360 transfers_to acct_80A6B6400 amount: 311.87 US Dollar via: ACH timestamp: 2022/09/03 10:28
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/03 11:21
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/03 11:59
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/03 14:03
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/03 14:15
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/03 14:17
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/03 14:24
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/03 15:46
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/03 15:59
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/03 16:17
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/03 16:31
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/03 17:15
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_80A6B6360 transfers_to acct_80A6B64A0 amount: 45015.74 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_80A6B6400 transfers_to acct_80A6B64A0 amount: 573.49 US Dollar via: ACH timestamp: 2022/09/03 17:42
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/03 17:47
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/03 18:35
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/03 18:41
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/03 18:44
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/03 18:58
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_801535F20 transfers_to acct_801536120 amount: 7601.67 US Dollar via: ACH timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/03 19:44
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/03 20:42
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/03 20:58
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/03 21:37
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/03 21:39
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/03 22:04
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_8138F8560 transfers_to acct_8018859B0 amount: 103.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80C0AED90 transfers_to acct_8000F5AD0 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_807C8E5B0 transfers_to acct_814262DA0 amount: 9.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_800303130 transfers_to acct_80BDAEEF0 amount: 94.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80D4FB400 transfers_to acct_8018859B0 amount: 3303.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80B4A91F0 transfers_to acct_8018859B0 amount: 29.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8042E0040 transfers_to acct_801DC6C70 amount: 97.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_812F4FBA0 transfers_to acct_802B8A7C0 amount: 45.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8109BDC80 transfers_to acct_805120FB0 amount: 49.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80F0FD170 transfers_to acct_810809920 amount: 55.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8023438C0 transfers_to acct_8018859B0 amount: 32.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80D281630 transfers_to acct_80CB4B640 amount: 43.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8139D92D0 transfers_to acct_8018859B0 amount: 87.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80C24ECA0 transfers_to acct_802AA8DF0 amount: 103.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80C2C2B10 transfers_to acct_8076B20E0 amount: 27.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_801642EA0 transfers_to acct_8001F84F0 amount: 2.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_80A762FE0 transfers_to acct_802603CD0 amount: 249.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_802919450 transfers_to acct_80730A1D0 amount: 90.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80ED28600 transfers_to acct_80A0CA380 amount: 64.49 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80BB1E1C0 transfers_to acct_80FE34810 amount: 31.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80C3E2D50 transfers_to acct_80D734CF0 amount: 1.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8139D82B0 transfers_to acct_80C4D3B50 amount: 64.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80D64D000 transfers_to acct_80C311B10 amount: 142.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_8117539C0 transfers_to acct_804EC8E00 amount: 8.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80E56F370 transfers_to acct_811790CD0 amount: 63.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8136668E0 transfers_to acct_8097FD6D0 amount: 39.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_81400EF00 transfers_to acct_8038D8E40 amount: 87.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_808FC9810 transfers_to acct_803799ED0 amount: 19.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8081204E0 transfers_to acct_80350F4A0 amount: 17.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_80291FB20 transfers_to acct_806737BD0 amount: 140.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_803E44DE0 transfers_to acct_805B6F9E0 amount: 10.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_812D3B2E0 transfers_to acct_8121E1310 amount: 93.78 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_801442F30 transfers_to acct_80B6374C0 amount: 9.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_8089F6720 transfers_to acct_800AE7920 amount: 116.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8141AAB70 transfers_to acct_80C4EC960 amount: 15.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 14.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8068012B0 transfers_to acct_8041932C0 amount: 4.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80E107100 transfers_to acct_812EFD8A0 amount: 133.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80BB4ACE0 transfers_to acct_8018859B0 amount: 1.28 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80D8503C0 transfers_to acct_80D8503C0 amount: 224.18 Brazil Real via: ACH timestamp: 2022/09/04 00:25
- acct_808D59D00 transfers_to acct_8051E4440 amount: 9.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80260FAE0 transfers_to acct_80DFE7800 amount: 347.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80FE46A10 transfers_to acct_800EFF3F0 amount: 3.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80ED26010 transfers_to acct_80E152D20 amount: 56.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80E076360 transfers_to acct_80AE05380 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/04 01:01
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/04 01:07
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/04 01:14
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/04 01:15
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/04 01:33
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/04 01:45
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/04 03:23
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/04 04:21
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/04 04:55
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/04 05:06
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/04 05:49
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/04 05:56
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/04 07:08
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/04 07:24
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/04 10:58
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/04 11:58
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/04 12:54
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/04 13:02
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/04 13:02
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/04 13:27
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/04 13:27
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/04 13:34
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/04 14:03
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:58
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/04 16:30
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/04 16:47
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/04 16:47
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/04 17:47
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/04 17:49
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/04 18:10
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/04 18:29
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/04 18:53
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/04 19:29
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/04 20:03
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/04 20:05
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/04 20:13
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/04 22:52
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/04 22:56
- acct_8042E0040 transfers_to acct_812624490 amount: 258.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80ED26010 transfers_to acct_80F0267A0 amount: 27.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80C24ECA0 transfers_to acct_8131AD4F0 amount: 49.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8139D82B0 transfers_to acct_8082541C0 amount: 16.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80E107100 transfers_to acct_809E862F0 amount: 89.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_81400EF00 transfers_to acct_8038D8E40 amount: 30.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8068012B0 transfers_to acct_812D9DE90 amount: 289.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80D850500 transfers_to acct_80CEDDEB0 amount: 122.98 Brazil Real via: Credit Card timestamp: 2022/09/05 00:06
- acct_8109BDC80 transfers_to acct_80A1C1A40 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80C0AED90 transfers_to acct_804A90770 amount: 3.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80BB4ACE0 transfers_to acct_806CA5F90 amount: 634.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8141AAB70 transfers_to acct_80FCB9520 amount: 127.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80E56F370 transfers_to acct_808B1FC70 amount: 40.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_801642EA0 transfers_to acct_802E087F0 amount: 14.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80D281630 transfers_to acct_8005FD390 amount: 35.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 9.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_802919450 transfers_to acct_803580CD0 amount: 29.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80BB1E1C0 transfers_to acct_8018859B0 amount: 6.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_8136668E0 transfers_to acct_8036AF750 amount: 2311.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80ED28600 transfers_to acct_80E152CD0 amount: 108.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80F0FD170 transfers_to acct_810809920 amount: 45.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8139D92D0 transfers_to acct_80D87AB50 amount: 44.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_803E44DE0 transfers_to acct_808109CE0 amount: 19.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_807C8E5B0 transfers_to acct_80A3C4570 amount: 31.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80291FB20 transfers_to acct_801C9EA60 amount: 28.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80FE46A10 transfers_to acct_812848840 amount: 30.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80C2C2B10 transfers_to acct_80DF732D0 amount: 46.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8081204E0 transfers_to acct_8018859B0 amount: 45.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80A762FE0 transfers_to acct_810E97CF0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_812D3B2E0 transfers_to acct_80BB0C060 amount: 142.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_8138F8560 transfers_to acct_80D798F60 amount: 40.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_808D59D00 transfers_to acct_805F5BCA0 amount: 65.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80E076360 transfers_to acct_8044EA5E0 amount: 133.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_8117539C0 transfers_to acct_80E147050 amount: 162.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80D64D000 transfers_to acct_8018859B0 amount: 76.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80D4FB400 transfers_to acct_806033E40 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_812F4FBA0 transfers_to acct_80960A8F0 amount: 139.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80B4A91F0 transfers_to acct_80D7D2270 amount: 283.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_808FC9810 transfers_to acct_8042B5D70 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_801442F30 transfers_to acct_8052A44D0 amount: 49.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8023438C0 transfers_to acct_8107010E0 amount: 3.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8089F6720 transfers_to acct_80E0CF790 amount: 32.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 0.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80C3E2D50 transfers_to acct_813299260 amount: 85.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_800303130 transfers_to acct_8057C0640 amount: 206.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/05 01:29
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/05 02:36
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/05 03:20
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/05 03:43
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/05 03:43
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/05 03:49
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/05 03:58
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/05 05:07
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/05 06:26
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/05 06:31
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:47
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/05 07:08
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/05 08:00
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/05 09:06
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/05 11:06
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/05 11:50
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/05 12:40
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/05 13:09
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/05 13:09
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/05 13:34
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/05 13:52
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/05 14:35
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/05 16:13
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/05 17:25
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/05 17:27
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/05 18:18
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:01
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/05 19:06
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/05 19:06
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/05 21:30
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/05 21:45
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/05 22:48
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/05 23:06
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_80291FB20 transfers_to acct_806737BD0 amount: 184.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80D64D000 transfers_to acct_8074EFE30 amount: 399.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8141AAB70 transfers_to acct_80FCC0AF0 amount: 45.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_808D59D00 transfers_to acct_8018859B0 amount: 8.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 89.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8042E0040 transfers_to acct_812624490 amount: 7.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8089F6720 transfers_to acct_800AE7970 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80B4A91F0 transfers_to acct_80855D0D0 amount: 38.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80ED28600 transfers_to acct_80D647E10 amount: 52.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80ED26010 transfers_to acct_80FC41A80 amount: 28.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80BB4ACE0 transfers_to acct_801535F20 amount: 124.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801642EA0 transfers_to acct_801FFC230 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8081204E0 transfers_to acct_8054AE710 amount: 1.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80E076360 transfers_to acct_805937E60 amount: 113.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_80E107100 transfers_to acct_813B9C090 amount: 78.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 11.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80A762FE0 transfers_to acct_806578D30 amount: 4.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_801442F30 transfers_to acct_80A1EA090 amount: 28.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8136668E0 transfers_to acct_8137A4390 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80C2C2B10 transfers_to acct_8018859B0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8139D82B0 transfers_to acct_8082541C0 amount: 33.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_808FC9810 transfers_to acct_8018859B0 amount: 66.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8068012B0 transfers_to acct_80805B6D0 amount: 17.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_802919450 transfers_to acct_800BA7B40 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_8023438C0 transfers_to acct_8018859B0 amount: 36.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80E56F370 transfers_to acct_8018859B0 amount: 11.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 49.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8138F8560 transfers_to acct_80D33A5A0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_807C8E5B0 transfers_to acct_814264740 amount: 24.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80B4CB400 transfers_to acct_8111AEB20 amount: 299.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80D281630 transfers_to acct_8018859B0 amount: 119.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_803E44DE0 transfers_to acct_805B6F9E0 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80C0AED90 transfers_to acct_8080F4B90 amount: 6.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_800303130 transfers_to acct_8045BEC90 amount: 48.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80FE46A10 transfers_to acct_800EFF3F0 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_812D3B2E0 transfers_to acct_8121E1310 amount: 12.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80D8503C0 transfers_to acct_80D9CD890 amount: 961.28 Brazil Real via: Credit Card timestamp: 2022/09/06 00:26
- acct_80C3E2D50 transfers_to acct_810D995F0 amount: 216.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8117539C0 transfers_to acct_8018859B0 amount: 67.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80D4FB400 transfers_to acct_807207D80 amount: 247.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8139D92D0 transfers_to acct_8018859B0 amount: 18.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80BB1E1C0 transfers_to acct_80DD022D0 amount: 36.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80C24ECA0 transfers_to acct_802AA8DF0 amount: 14.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80F0FD170 transfers_to acct_81170CB00 amount: 44.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_812F4FBA0 transfers_to acct_80FC679F0 amount: 42.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/06 01:45
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/06 03:17
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/06 03:31
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/06 03:36
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/06 05:01
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/06 05:15
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:28
- acct_8134122A0 transfers_to acct_8134121E0 amount: 15833.68 Saudi Riyal via: ACH timestamp: 2022/09/06 05:32
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/06 06:42
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/06 06:44
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/06 07:04
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/06 07:50
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:36
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/06 08:54
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/06 10:27
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/06 10:27
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/06 10:29
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_801535F20 transfers_to acct_801536120 amount: 5322.41 US Dollar via: ACH timestamp: 2022/09/06 11:30
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/06 11:53
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/06 14:06
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/06 14:23
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:47
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:17
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/06 17:03
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/06 17:27
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/06 18:30
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/06 19:11
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:18
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/06 19:38
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/06 21:26
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_812937440 transfers_to acct_8129373F0 amount: 3135.28 US Dollar via: ACH timestamp: 2022/09/06 21:51
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/06 22:33
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/06 22:46
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/06 23:22
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/06 23:54
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_8136668E0 transfers_to acct_813E2D2D0 amount: 21.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80D4FB400 transfers_to acct_8000F5340 amount: 21.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80E107100 transfers_to acct_8018859B0 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8042E0040 transfers_to acct_804270130 amount: 47.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8109BDC80 transfers_to acct_801748ED0 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80C2C2B10 transfers_to acct_800807BC0 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80D281630 transfers_to acct_808FE4350 amount: 61.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80C0AED90 transfers_to acct_810AC8590 amount: 379.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8023438C0 transfers_to acct_8107010E0 amount: 12.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_807C8E5B0 transfers_to acct_80FE9F960 amount: 48.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_801642EA0 transfers_to acct_80EE6C230 amount: 1.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_80C3E2D50 transfers_to acct_812625DE0 amount: 129.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80D64D000 transfers_to acct_80EDF5380 amount: 464.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80D8503C0 transfers_to acct_80CEDDEB0 amount: 232.47 Brazil Real via: Credit Card timestamp: 2022/09/07 00:09
- acct_80D8582A0 transfers_to acct_80CF56550 amount: 2.49 Brazil Real via: Credit Card timestamp: 2022/09/07 00:10
- acct_80291FB20 transfers_to acct_814158940 amount: 0.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_812D3B2E0 transfers_to acct_80BB0C060 amount: 48.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80BB1E1C0 transfers_to acct_80AEB0C20 amount: 73.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80ED26010 transfers_to acct_80E152D20 amount: 14.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_808FC9810 transfers_to acct_8042B5D70 amount: 2.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_801442F30 transfers_to acct_8018859B0 amount: 7.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80BB4ACE0 transfers_to acct_801A0B980 amount: 70.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80FE46A10 transfers_to acct_8104619E0 amount: 9.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80A762FE0 transfers_to acct_8018859B0 amount: 587.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8089F6720 transfers_to acct_800AE7970 amount: 14.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_808D59D00 transfers_to acct_8051E4440 amount: 129.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80F0FD170 transfers_to acct_803326CB0 amount: 2.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/07 00:19
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8068012B0 transfers_to acct_80805B7C0 amount: 77.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8081204E0 transfers_to acct_8017890E0 amount: 19.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_803E44DE0 transfers_to acct_802ED14F0 amount: 19.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80C24ECA0 transfers_to acct_80E48F380 amount: 180.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8141AAB70 transfers_to acct_802E10A10 amount: 1.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80E076360 transfers_to acct_805937E60 amount: 31.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80B4CB400 transfers_to acct_80A391D10 amount: 14.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8139D92D0 transfers_to acct_80D28E590 amount: 139.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_812F4FBA0 transfers_to acct_813213100 amount: 71.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_800303130 transfers_to acct_808FE25B0 amount: 130.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80B4A91F0 transfers_to acct_80A6B6360 amount: 70.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 210.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_802919450 transfers_to acct_8018859B0 amount: 42.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8138F8560 transfers_to acct_8018859B0 amount: 0.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 259.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80ED28600 transfers_to acct_80A0CA3D0 amount: 40.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80E56F370 transfers_to acct_801BEF160 amount: 21.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:28
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/07 07:22
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:36
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/07 10:00
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_807C8E1F0 transfers_to acct_807C8E5B0 amount: 3670.00 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_80D9CD890 transfers_to acct_80CEDDEB0 amount: 3575.67 Brazil Real via: ACH timestamp: 2022/09/07 14:00
- acct_80CEE11C0 transfers_to acct_80CEDDEB0 amount: 21589.29 Brazil Real via: ACH timestamp: 2022/09/07 14:02
- acct_80CF54350 transfers_to acct_80CEDDEB0 amount: 24977.95 Brazil Real via: ACH timestamp: 2022/09/07 14:06
- acct_80CEF01B0 transfers_to acct_80CEDDEB0 amount: 12770.48 Brazil Real via: ACH timestamp: 2022/09/07 14:21
- acct_80CF56550 transfers_to acct_80CEDDEB0 amount: 15879.71 Brazil Real via: ACH timestamp: 2022/09/07 14:23
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/07 14:24
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_80CEF0380 transfers_to acct_80CEDDEB0 amount: 18629.28 Brazil Real via: ACH timestamp: 2022/09/07 14:27
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_802C34490 transfers_to acct_802C34490 amount: 19637.84 US Dollar via: ACH timestamp: 2022/09/07 14:44
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/07 15:05
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:24
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/07 15:52
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/07 16:14
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/07 18:07
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/07 18:44
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/07 20:48
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/07 21:07
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/07 21:35
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/07 21:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/07 21:36
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/07 21:36
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/07 22:04
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/07 22:26
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/07 22:54
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80B4A91F0 transfers_to acct_80A6B64A0 amount: 21.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 62.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8042E0040 transfers_to acct_8057058E0 amount: 42.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80D4FB400 transfers_to acct_806033E40 amount: 4.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80E56F370 transfers_to acct_8010083E0 amount: 225.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80BB1E1C0 transfers_to acct_80DD022D0 amount: 31.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80D64D000 transfers_to acct_8133C0700 amount: 6.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8068012B0 transfers_to acct_80805B7C0 amount: 14.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80C24ECA0 transfers_to acct_80EB791B0 amount: 13.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_807C8E5B0 transfers_to acct_803EBD8D0 amount: 164.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80F0FD170 transfers_to acct_8018859B0 amount: 36.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_803E44DE0 transfers_to acct_805B6F9E0 amount: 54.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_808D59D00 transfers_to acct_80BBC9C10 amount: 38.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_802919450 transfers_to acct_800BA7B40 amount: 215.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80C2C2B10 transfers_to acct_8118E70B0 amount: 24.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8081204E0 transfers_to acct_8054AE710 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8139D82B0 transfers_to acct_8082541C0 amount: 20.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80E107100 transfers_to acct_806F61BF0 amount: 9.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80ED28600 transfers_to acct_80E152CD0 amount: 31.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80291FB20 transfers_to acct_801C9EA60 amount: 14.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_812D3B2E0 transfers_to acct_80E6C8170 amount: 113.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80260FAE0 transfers_to acct_80DFE7800 amount: 124.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8138F8560 transfers_to acct_811C61F80 amount: 171.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80A762FE0 transfers_to acct_801ABCC50 amount: 58.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_812F4FBA0 transfers_to acct_813213100 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80D281630 transfers_to acct_812937440 amount: 145.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80C0AED90 transfers_to acct_80B075A80 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80C3E2D50 transfers_to acct_8057C40B0 amount: 118.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8089F6720 transfers_to acct_80373AF00 amount: 5.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_801442F30 transfers_to acct_8012275D0 amount: 16.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8117539C0 transfers_to acct_8042DE920 amount: 12.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_801642EA0 transfers_to acct_80FE9F0E0 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_8139D92D0 transfers_to acct_80EC7DBC0 amount: 3.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80E076360 transfers_to acct_813094470 amount: 143.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8136668E0 transfers_to acct_8137A4390 amount: 3.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8141AAB70 transfers_to acct_80FCB9520 amount: 45.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80FE46A10 transfers_to acct_811F5C4A0 amount: 39.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 19.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80ED26010 transfers_to acct_801929810 amount: 7.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_800303130 transfers_to acct_8045C0120 amount: 59.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8023438C0 transfers_to acct_8138CEC60 amount: 15.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80BB4ACE0 transfers_to acct_801536120 amount: 45.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_80B4CB400 transfers_to acct_806D13A20 amount: 148.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/08 02:36
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/08 05:50
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/08 06:19
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/08 06:19
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/08 08:36
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/08 09:15
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/08 10:06
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/08 10:42
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/08 11:02
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/08 12:58
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/08 14:38
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/08 16:14
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/08 16:37
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_80A0CA380 transfers_to acct_80A0CA3D0 amount: 1731.53 US Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/08 22:09
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/08 22:27
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/08 22:40
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/08 22:42
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/08 23:30
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:37
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/08 23:45
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/08 23:51
- acct_8081204E0 transfers_to acct_8054AE710 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8089F6720 transfers_to acct_800AE7920 amount: 30.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8141AAB70 transfers_to acct_8018859B0 amount: 9.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8136668E0 transfers_to acct_8097FD680 amount: 1381.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80D4FB400 transfers_to acct_80F4486C0 amount: 4.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80C3E2D50 transfers_to acct_80D734CF0 amount: 65.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80B4CB400 transfers_to acct_8018859B0 amount: 5.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_802919450 transfers_to acct_8018859B0 amount: 187.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80C0AED90 transfers_to acct_8018859B0 amount: 5.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8042E0040 transfers_to acct_813516B00 amount: 148.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_808D59D00 transfers_to acct_8051E4440 amount: 29.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428660 transfers_to acct_806F61BF0 amount: 398235.02 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_81400EF00 transfers_to acct_8018859B0 amount: 111.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80D64D000 transfers_to acct_80C311B10 amount: 64.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_807C8E5B0 transfers_to acct_81425CDD0 amount: 2.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8068012B0 transfers_to acct_80BD6D080 amount: 145.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80C24ECA0 transfers_to acct_80EB791B0 amount: 125.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 10974.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_803E44DE0 transfers_to acct_8010D9BD0 amount: 6.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80C2C2B10 transfers_to acct_80C2C2B10 amount: 13.62 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_80C2C2B10 transfers_to acct_807CBDB70 amount: 11.63 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 58.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80291FB20 transfers_to acct_801C9EA60 amount: 45.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_806F61BF0 amount: 238584.60 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_80E107100 transfers_to acct_80A782F40 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_812F4FBA0 transfers_to acct_801DA11A0 amount: 25.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80ED26010 transfers_to acct_8018859B0 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 37.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 107.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80D281630 transfers_to acct_812937440 amount: 1.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80ED28600 transfers_to acct_80E152CD0 amount: 39.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80C2C2B10 transfers_to acct_80C984420 amount: 20655321.73 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_8117539C0 transfers_to acct_8042DF790 amount: 38.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80F0FD170 transfers_to acct_8025B9660 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8139D92D0 transfers_to acct_8018859B0 amount: 37.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80E076360 transfers_to acct_805937E60 amount: 30.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80B4A91F0 transfers_to acct_80D7D2270 amount: 3.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8138F8560 transfers_to acct_811C63B70 amount: 86.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_800303130 transfers_to acct_808FE8780 amount: 68.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80D8503C0 transfers_to acct_80CEF0380 amount: 48.00 Brazil Real via: Credit Card timestamp: 2022/09/09 00:24
- acct_801642EA0 transfers_to acct_8018859B0 amount: 144.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80FE46A10 transfers_to acct_8018859B0 amount: 31.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_801442F30 transfers_to acct_80A1EA090 amount: 2.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80E56F370 transfers_to acct_812D2D8F0 amount: 23.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80BB4ACE0 transfers_to acct_802B27EB0 amount: 127.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80A762FE0 transfers_to acct_806A9A440 amount: 82.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 106.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_808FC9810 transfers_to acct_80F26F650 amount: 105.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80BB1E1C0 transfers_to acct_80D986520 amount: 20.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8023438C0 transfers_to acct_80441EED0 amount: 24.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8023438C0 transfers_to acct_809351560 amount: 1288204.37 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8023438C0 transfers_to acct_803430C10 amount: 9535.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 482.33 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8023438C0 transfers_to acct_809351560 amount: 24962.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_807C8E5B0 transfers_to acct_80C140860 amount: 2186.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_8023438C0 transfers_to acct_803430C10 amount: 12807.11 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8081204E0 transfers_to acct_813FEB520 amount: 3477.18 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8081204E0 transfers_to acct_813FEB520 amount: 1695.06 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_100428660 transfers_to acct_8055BF980 amount: 58093.21 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_812624490 amount: 5660.52 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/09 01:36
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/09 01:36
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/09 01:41
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_100428660 transfers_to acct_8055BF980 amount: 382228.03 US Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_812624490 amount: 865.37 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_8055BF980 amount: 13947.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_809B5AE00 amount: 12269.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_8060B3330 transfers_to acct_8060B3330 amount: 33508800.63 Ruble via: ACH timestamp: 2022/09/09 02:05
- acct_8060B3330 transfers_to acct_8060B3330 amount: 16898758.32 Ruble via: Cash timestamp: 2022/09/09 02:06
- acct_8060B3330 transfers_to acct_8060B3330 amount: 1520825.71 Ruble via: Credit Card timestamp: 2022/09/09 02:08
- acct_8060B3330 transfers_to acct_8060B3330 amount: 13245036.18 Ruble via: Wire timestamp: 2022/09/09 02:10
- acct_801442F30 transfers_to acct_807552EF0 amount: 24975.30 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_801442F30 transfers_to acct_807552EF0 amount: 7265.28 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_8060B3330 transfers_to acct_8060B3330 amount: 58285681.71 Ruble via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_8081204E0 transfers_to acct_8108A33F0 amount: 2681.99 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_800BA7B40 amount: 2832.83 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/09 03:45
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_800BA7B40 amount: 1224.12 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_8018859B0 transfers_to acct_80CEDDEB0 amount: 27451.23 Brazil Real via: Wire timestamp: 2022/09/09 04:04
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_80260FAE0 transfers_to acct_811D6BFF0 amount: 1745.75 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/09 05:15
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/09 05:25
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/09 05:25
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_806D13A20 transfers_to acct_806D13A20 amount: 464.82 US Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_8023438C0 transfers_to acct_80C98B7A0 amount: 18471.14 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_8023438C0 transfers_to acct_80C98B7A0 amount: 5013.02 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_801442F30 transfers_to acct_8072403F0 amount: 7404.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_801442F30 transfers_to acct_8072403F0 amount: 3041.53 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_803E44DE0 transfers_to acct_806A63600 amount: 127.51 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_803E44DE0 transfers_to acct_806A63600 amount: 331.46 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_8081204E0 transfers_to acct_80B5D28C0 amount: 23437.28 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_8081204E0 transfers_to acct_80B5D28C0 amount: 542.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 487.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_80A762FE0 transfers_to acct_80D190FF0 amount: 769.01 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 235.64 US Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_800DD8AD0 transfers_to acct_800DD8AD0 amount: 120.38 US Dollar via: ACH timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_801BEF160 amount: 148896.15 US Dollar via: Cash timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_801BEF160 amount: 228519.22 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_801BEF160 amount: 6102.23 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/09 07:43
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_100428660 transfers_to acct_811DE8DB0 amount: 546.15 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_811DE8DB0 amount: 993.89 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_100428660 transfers_to acct_811DE8DB0 amount: 536.16 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_809C54730 amount: 12930.15 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_809C54730 amount: 17904.59 US Dollar via: Cash timestamp: 2022/09/09 09:20
- acct_100428660 transfers_to acct_809C54730 amount: 4370.33 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_801C9EA60 amount: 12574.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_801C9EA60 amount: 23159.22 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_8023438C0 transfers_to acct_8111A40C0 amount: 324.31 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_81400F0D0 amount: 1747.88 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_80E076360 transfers_to acct_80F2AD540 amount: 5818.00 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_808B1FC70 amount: 27792.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_808B1FC70 amount: 16326.53 US Dollar via: Cash timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_80C0F6880 amount: 1667.25 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8097151C0 transfers_to acct_809715170 amount: 47.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_808B1FC70 amount: 74830.64 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8023438C0 transfers_to acct_80AE2DBC0 amount: 318.49 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_808934970 amount: 46.62 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_808934970 amount: 2152.25 US Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_80D281630 transfers_to acct_8126C8D80 amount: 466.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_80D281630 transfers_to acct_8126C8D80 amount: 609.60 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80C98B7A0 amount: 292.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80C98B7A0 amount: 118.07 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_8089F6720 transfers_to acct_8133D8500 amount: 4176.19 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 329.47 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 800.52 US Dollar via: Wire timestamp: 2022/09/09 12:39
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 17713.19 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_8081204E0 transfers_to acct_80E2D45E0 amount: 912.29 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 8106.76 US Dollar via: ACH timestamp: 2022/09/09 12:48
- acct_807D302F0 transfers_to acct_80E9A7E20 amount: 2198.49 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_800DF1BC0 amount: 185.92 US Dollar via: Cash timestamp: 2022/09/09 13:02
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_8081204E0 transfers_to acct_80F750150 amount: 3952.78 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_8081204E0 transfers_to acct_80F750150 amount: 935.78 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_800DF1BC0 amount: 454.43 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_80B4CB400 transfers_to acct_80E34D0D0 amount: 8732.08 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 12056.29 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 5240.65 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_80C98B7A0 transfers_to acct_80C98B7A0 amount: 18507.16 US Dollar via: ACH timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_801748ED0 transfers_to acct_801748ED0 amount: 11346.65 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_801748ED0 amount: 6067.20 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_801748ED0 transfers_to acct_801748ED0 amount: 5592.93 US Dollar via: ACH timestamp: 2022/09/09 15:14
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_8081204E0 transfers_to acct_80D7C90A0 amount: 354.99 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 5208.04 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8082541C0 amount: 285.55 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:09
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80E107100 transfers_to acct_811CEBDC0 amount: 3443.34 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/09 16:23
- acct_80E107100 transfers_to acct_811CEBDC0 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_80BD6D080 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_80BD6D080 amount: 1282.88 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_81341CD70 transfers_to acct_8134122A0 amount: 954.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:54
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/09 17:38
- acct_80C24ECA0 transfers_to acct_8102FBFA0 amount: 3392.18 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_8104619E0 amount: 41088.69 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_8104619E0 amount: 25208.25 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_8104619E0 amount: 26545.22 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_8089F6720 transfers_to acct_810B75C10 amount: 18270.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_8089F6720 transfers_to acct_810B75C10 amount: 1111757.02 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 1447.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_807D302F0 transfers_to acct_80DFE2D20 amount: 444.55 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_8091FEC60 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_8091FEC60 amount: 382.52 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_812848840 amount: 3326.94 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_8068012B0 transfers_to acct_81083FA00 amount: 834.29 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_8023438C0 transfers_to acct_80510CFF0 amount: 5662.86 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_8068012B0 transfers_to acct_81083FA00 amount: 2030.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_80A782F40 amount: 8358.82 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_80DF76940 amount: 1674.71 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80DF76940 amount: 1993.71 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80A782F40 amount: 2002.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80DAE7CB0 transfers_to acct_80DAE7CB0 amount: 17499178.92 US Dollar via: ACH timestamp: 2022/09/09 21:14
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/09 21:24
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_8023438C0 transfers_to acct_804F313F0 amount: 8656.36 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_802E2E0F0 amount: 5450.02 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_8023438C0 transfers_to acct_804F313F0 amount: 2062.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_8068012B0 transfers_to acct_80F70DC00 amount: 196.81 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_801642EA0 transfers_to acct_8053DE690 amount: 931038.41 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_8042E0040 transfers_to acct_80DAE7CB0 amount: 468.51 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_801642EA0 transfers_to acct_8053DE690 amount: 19343.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_803580CD0 amount: 77.07 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_80E56F370 transfers_to acct_81110E390 amount: 512805.91 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_801A0B980 amount: 629606.83 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_803580CD0 amount: 309.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_8018859B0 transfers_to acct_807D302F0 amount: 26358.43 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_8018859B0 transfers_to acct_807D302F0 amount: 18582.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_8018859B0 transfers_to acct_807D302F0 amount: 33009.58 US Dollar via: Wire timestamp: 2022/09/09 23:28
- acct_80E56F370 transfers_to acct_81110E390 amount: 19823.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 2950.13 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_80C2B47A0 transfers_to acct_80E09DE50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_8057058E0 transfers_to acct_8057058E0 amount: 4758.29 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8136668E0 transfers_to acct_813E2D2D0 amount: 2.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_80E56F370 transfers_to acct_800DF1BC0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_803E44DE0 transfers_to acct_8010D9BD0 amount: 85.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8138F8560 transfers_to acct_811C62790 amount: 9.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8139D92D0 transfers_to acct_8104939E0 amount: 7.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80ED28600 transfers_to acct_813FF74A0 amount: 47.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_808D59D00 transfers_to acct_8051E4440 amount: 26.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80D281630 transfers_to acct_80CB4B640 amount: 240.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80D4FB400 transfers_to acct_80F4498F0 amount: 3.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_801442F30 transfers_to acct_8018859B0 amount: 189.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_803326CB0 transfers_to acct_803326CB0 amount: 789784.20 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_812F4FBA0 transfers_to acct_813213100 amount: 44.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80B4CB400 transfers_to acct_802EAFB20 amount: 24.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_802919450 transfers_to acct_80984DEE0 amount: 57.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_807C8E5B0 transfers_to acct_814262DA0 amount: 162.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80C3E2D50 transfers_to acct_812625DE0 amount: 5.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8109BDC80 transfers_to acct_801748ED0 amount: 138.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 268.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 50.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80A762FE0 transfers_to acct_80BFC9040 amount: 131.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80B4A91F0 transfers_to acct_80C261980 amount: 33.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 492.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8089F6720 transfers_to acct_8018859B0 amount: 16.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80D85ECF0 transfers_to acct_80CEDDEB0 amount: 34.56 Brazil Real via: Credit Card timestamp: 2022/09/10 00:12
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 18.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80ED26010 transfers_to acct_80B381B30 amount: 216.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8081204E0 transfers_to acct_813A4F140 amount: 73.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80FE46A10 transfers_to acct_804847370 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80D64D000 transfers_to acct_80C311B10 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800303130 transfers_to acct_8045BE5B0 amount: 65.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80D8503C0 transfers_to acct_80CEDDEB0 amount: 71.20 Brazil Real via: Credit Card timestamp: 2022/09/10 00:18
- acct_8068012B0 transfers_to acct_80D366300 amount: 68.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80BB4ACE0 transfers_to acct_801536120 amount: 1.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_803326CB0 transfers_to acct_803326CB0 amount: 47774.31 US Dollar via: ACH timestamp: 2022/09/10 00:19
- acct_80C24ECA0 transfers_to acct_8018859B0 amount: 137.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 82.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E107100 transfers_to acct_80C7A1D40 amount: 64.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E076360 transfers_to acct_814030370 amount: 8.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80C0AED90 transfers_to acct_811DE8DB0 amount: 87.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80C2C2B10 transfers_to acct_8118E70B0 amount: 18.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801642EA0 transfers_to acct_8018859B0 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80F0FD170 transfers_to acct_810809920 amount: 27.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8141AAB70 transfers_to acct_810B5B130 amount: 2.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80291FB20 transfers_to acct_80280DB70 amount: 44.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80BB1E1C0 transfers_to acct_8013A4570 amount: 23.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_81400EF00 transfers_to acct_806CF0880 amount: 3.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8042E0040 transfers_to acct_80E6F09B0 amount: 84.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8023438C0 transfers_to acct_800EEC260 amount: 80.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80B4A91F0 transfers_to acct_80F92F4B0 amount: 262.21 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_80805B7C0 transfers_to acct_80805B6D0 amount: 3519.75 US Dollar via: ACH timestamp: 2022/09/10 01:32
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/10 01:44
- acct_80805BD40 transfers_to acct_80805B6D0 amount: 1670.27 US Dollar via: ACH timestamp: 2022/09/10 01:46
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/10 01:54
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/10 03:37
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_8089F6720 transfers_to acct_80CEF5560 amount: 241.65 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:41
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 22.92 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_8089F6720 transfers_to acct_80C5630E0 amount: 68.86 US Dollar via: Credit Card timestamp: 2022/09/10 06:56
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:24
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_812D2D8F0 amount: 1985.57 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_812D2D8F0 amount: 2652.65 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/10 09:17
- acct_8068012B0 transfers_to acct_812F4FB50 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/10 09:35
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/10 09:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/10 09:36
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/10 09:36
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/10 09:46
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_8042E0040 transfers_to acct_809C29690 amount: 872.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:34
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_80BB4ACE0 transfers_to acct_812EFAEA0 amount: 3013.81 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:57
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/10 16:29
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 42.75 US Dollar via: Cheque timestamp: 2022/09/10 17:04
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_80BB1E1C0 transfers_to acct_80E16FC20 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/10 17:21
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/10 17:48
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_100428660 transfers_to acct_8091FEC60 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_100428660 transfers_to acct_8091FEC60 amount: 68.13 US Dollar via: Cash timestamp: 2022/09/10 20:37
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/10 20:38
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 11337.56 US Dollar via: ACH timestamp: 2022/09/10 21:07
- acct_80984DEE0 transfers_to acct_80984DEE0 amount: 3828.90 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_809715170 transfers_to acct_809706EC0 amount: 5983.80 Canadian Dollar via: ACH timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 2958
  Unique accounts: 453
  Total volume: 4,326,575,305.26
  Avg transaction: 1,462,669.14
  Time span: 2195 units
  Max out-degree: 797 (node: 070_100428660)
  Max in-degree: 76 (node: 023833_8018859B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)