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_00997) ===

**Nodes:**
- acct_8032DA910 (type: Account)
- acct_805B533D0 (type: Account)
- acct_80277EE60 (type: Account)
- acct_80A15E3E0 (type: Account)
- acct_807B3DD20 (type: Account)
- acct_80B638D50 (type: Account)
- acct_8002640E0 (type: Account)
- acct_812B98D50 (type: Account)
- acct_8012C0820 (type: Account)
- acct_80B8702B0 (type: Account)
- acct_812C29D30 (type: Account)
- acct_8105731F0 (type: Account)
- acct_80162B1D0 (type: Account)
- acct_804BA5720 (type: Account)
- acct_802A14BF0 (type: Account)
- acct_803433600 (type: Account)
- acct_80E9CD170 (type: Account)
- acct_80A82D210 (type: Account)
- acct_80E5F8480 (type: Account)
- acct_80735AF90 (type: Account)
- acct_80CF64B20 (type: Account)
- acct_80DEF2070 (type: Account)
- acct_800F823D0 (type: Account)
- acct_80C0DE7B0 (type: Account)
- acct_800B52630 (type: Account)
- acct_80D949000 (type: Account)
- acct_810E5E960 (type: Account)
- acct_800C1B7B0 (type: Account)
- acct_804836FA0 (type: Account)
- acct_80A6A46E0 (type: Account)
- acct_80C8F8A00 (type: Account)
- acct_801FAED00 (type: Account)
- acct_8024471C0 (type: Account)
- acct_8136B7C90 (type: Account)
- acct_8070D6340 (type: Account)
- acct_809C8BAA0 (type: Account)
- acct_80B2705D0 (type: Account)
- acct_801A8DCE0 (type: Account)
- acct_80EED2810 (type: Account)
- acct_8005834F0 (type: Account)
- acct_8037496B0 (type: Account)
- acct_800B336B0 (type: Account)
- acct_80298E430 (type: Account)
- acct_80554D210 (type: Account)
- acct_802E1E880 (type: Account)
- acct_803501560 (type: Account)
- acct_806D49AE0 (type: Account)
- acct_812FC1B70 (type: Account)
- acct_80718C840 (type: Account)
- acct_803188AD0 (type: Account)
- acct_810A41FE0 (type: Account)
- acct_8012BFD70 (type: Account)
- acct_808999010 (type: Account)
- acct_80EB796D0 (type: Account)
- acct_801BB1900 (type: Account)
- acct_806DEB380 (type: Account)
- acct_806F99020 (type: Account)
- acct_80682A1E0 (type: Account)
- acct_805C97E10 (type: Account)
- acct_807F57C20 (type: Account)
- acct_808788960 (type: Account)
- acct_8016723A0 (type: Account)
- acct_805025300 (type: Account)
- acct_80C0D6B30 (type: Account)
- acct_807DA9150 (type: Account)
- acct_80FD96C70 (type: Account)
- acct_80DD305E0 (type: Account)
- acct_8065BF6C0 (type: Account)
- acct_80FC0A8C0 (type: Account)
- acct_8147CF410 (type: Account)
- acct_803728D40 (type: Account)
- acct_814211CF0 (type: Account)
- acct_803130170 (type: Account)
- acct_806649C00 (type: Account)
- acct_805785130 (type: Account)
- acct_80DF79A90 (type: Account)
- acct_80C43BD00 (type: Account)
- acct_804BA6780 (type: Account)
- acct_804BA66E0 (type: Account)
- acct_804BA6550 (type: Account)
- acct_805CCE330 (type: Account)
- acct_803130710 (type: Account)
- acct_803130800 (type: Account)
- acct_81001F6B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0044351 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_008354 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023833 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245310 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_0312952 (type: Bank)
- bank_031400 (type: Bank)
- bank_032722 (type: Bank)
- bank_034442 (type: Bank)
- bank_036567 (type: Bank)
- bank_037756 (type: Bank)
- bank_039220 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8032DA910 belongs_to bank_001047
- acct_805B533D0 belongs_to bank_0011899
- acct_80277EE60 belongs_to bank_001244
- acct_80A15E3E0 belongs_to bank_001411
- acct_807B3DD20 belongs_to bank_0017401
- acct_80B638D50 belongs_to bank_0017907
- acct_8002640E0 belongs_to bank_001
- acct_812B98D50 belongs_to bank_0028733
- acct_8012C0820 belongs_to bank_002947
- acct_80B8702B0 belongs_to bank_002947
- acct_812C29D30 belongs_to bank_0032738
- acct_8105731F0 belongs_to bank_0044351
- acct_80162B1D0 belongs_to bank_00513
- acct_804BA5720 belongs_to bank_005140
- acct_802A14BF0 belongs_to bank_006075
- acct_803433600 belongs_to bank_008354
- acct_80E9CD170 belongs_to bank_0110836
- acct_80A82D210 belongs_to bank_0111433
- acct_80E5F8480 belongs_to bank_0111443
- acct_80735AF90 belongs_to bank_0111491
- acct_80CF64B20 belongs_to bank_0113744
- acct_80DEF2070 belongs_to bank_0113779
- acct_800F823D0 belongs_to bank_011405
- acct_80C0DE7B0 belongs_to bank_011405
- acct_800B52630 belongs_to bank_011474
- acct_80D949000 belongs_to bank_0115700
- acct_810E5E960 belongs_to bank_0115915
- acct_800C1B7B0 belongs_to bank_011813
- acct_804836FA0 belongs_to bank_011813
- acct_80A6A46E0 belongs_to bank_0124284
- acct_80C8F8A00 belongs_to bank_012735
- acct_801FAED00 belongs_to bank_01292
- acct_8024471C0 belongs_to bank_012
- acct_8136B7C90 belongs_to bank_012
- acct_8070D6340 belongs_to bank_013037
- acct_809C8BAA0 belongs_to bank_013145
- acct_80B2705D0 belongs_to bank_013145
- acct_801A8DCE0 belongs_to bank_013264
- acct_80EED2810 belongs_to bank_0135403
- acct_8005834F0 belongs_to bank_01362
- acct_8037496B0 belongs_to bank_01420
- acct_800B336B0 belongs_to bank_01467
- acct_80298E430 belongs_to bank_015916
- acct_80554D210 belongs_to bank_015980
- acct_802E1E880 belongs_to bank_016136
- acct_803501560 belongs_to bank_017222
- acct_806D49AE0 belongs_to bank_01729
- acct_812FC1B70 belongs_to bank_017327
- acct_80718C840 belongs_to bank_017425
- acct_803188AD0 belongs_to bank_017729
- acct_810A41FE0 belongs_to bank_018617
- acct_8012BFD70 belongs_to bank_021174
- acct_808999010 belongs_to bank_0213580
- acct_80EB796D0 belongs_to bank_0215064
- acct_801BB1900 belongs_to bank_021575
- acct_806DEB380 belongs_to bank_021575
- acct_806F99020 belongs_to bank_0215841
- acct_80682A1E0 belongs_to bank_0215897
- acct_805C97E10 belongs_to bank_021611
- acct_807F57C20 belongs_to bank_0220083
- acct_808788960 belongs_to bank_0221527
- acct_8016723A0 belongs_to bank_022205
- acct_805025300 belongs_to bank_022345
- acct_80C0D6B30 belongs_to bank_0223645
- acct_807DA9150 belongs_to bank_022828
- acct_80FD96C70 belongs_to bank_0233168
- acct_80DD305E0 belongs_to bank_0237730
- acct_8065BF6C0 belongs_to bank_023833
- acct_80FC0A8C0 belongs_to bank_0243254
- acct_8147CF410 belongs_to bank_0244684
- acct_803728D40 belongs_to bank_024515
- acct_814211CF0 belongs_to bank_0245310
- acct_803130170 belongs_to bank_028255
- acct_806649C00 belongs_to bank_02843
- acct_805785130 belongs_to bank_028771
- acct_80DF79A90 belongs_to bank_028771
- acct_80C43BD00 belongs_to bank_028800
- acct_804BA6780 belongs_to bank_0312952
- acct_804BA66E0 belongs_to bank_031400
- acct_804BA6550 belongs_to bank_032722
- acct_805CCE330 belongs_to bank_034442
- acct_803130710 belongs_to bank_036567
- acct_803130800 belongs_to bank_037756
- acct_81001F6B0 belongs_to bank_039220
- acct_100428660 belongs_to bank_070
- acct_810E5E960 transfers_to acct_810E5E960 amount: 7019.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF64B20 transfers_to acct_80CF64B20 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FC1B70 transfers_to acct_812FC1B70 amount: 11985.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805785130 transfers_to acct_805785130 amount: 638.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806649C00 transfers_to acct_806649C00 amount: 713.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80FD96C70 amount: 3457.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_807DA9150 transfers_to acct_807DA9150 amount: 1027476.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8070D6340 transfers_to acct_8070D6340 amount: 76871.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8105731F0 transfers_to acct_8105731F0 amount: 64155.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_803728D40 transfers_to acct_803728D40 amount: 1957.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803728D40 transfers_to acct_803728D40 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E9CD170 transfers_to acct_80E9CD170 amount: 17385.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8105731F0 transfers_to acct_8105731F0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80277EE60 transfers_to acct_80277EE60 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80718C840 transfers_to acct_80718C840 amount: 3006725.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803433600 transfers_to acct_803433600 amount: 95448.08 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8012C0820 transfers_to acct_8012C0820 amount: 7006.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DF79A90 transfers_to acct_80DF79A90 amount: 89011.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80FD96C70 amount: 4816.11 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_805B533D0 transfers_to acct_805B533D0 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B336B0 transfers_to acct_800B336B0 amount: 1379.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806D49AE0 transfers_to acct_806D49AE0 amount: 1894.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805C97E10 transfers_to acct_805C97E10 amount: 428944.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8136B7C90 transfers_to acct_8136B7C90 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806DEB380 transfers_to acct_806DEB380 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB796D0 transfers_to acct_80EB796D0 amount: 264379.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80735AF90 transfers_to acct_80735AF90 amount: 966.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807F57C20 transfers_to acct_807F57C20 amount: 2725.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80682A1E0 transfers_to acct_80682A1E0 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808788960 transfers_to acct_808788960 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EED2810 transfers_to acct_80EED2810 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C0DE7B0 transfers_to acct_80C0DE7B0 amount: 121.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8002640E0 amount: 9789.22 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8002640E0 amount: 627.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_812B98D50 transfers_to acct_812B98D50 amount: 20.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C0D6B30 transfers_to acct_80C0D6B30 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80277EE60 transfers_to acct_80277EE60 amount: 328468.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803433600 transfers_to acct_803433600 amount: 33316.31 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_806F99020 transfers_to acct_806F99020 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B3DD20 transfers_to acct_807B3DD20 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80298E430 transfers_to acct_80298E430 amount: 7185.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_803433600 transfers_to acct_803433600 amount: 40428.18 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80EED2810 transfers_to acct_80EED2810 amount: 606368.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_806F99020 transfers_to acct_806F99020 amount: 137274.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803188AD0 transfers_to acct_803188AD0 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805C97E10 transfers_to acct_805C97E10 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C1B7B0 transfers_to acct_800C1B7B0 amount: 7.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804BA6550 transfers_to acct_804BA5720 amount: 9626.29 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80B8702B0 transfers_to acct_80B8702B0 amount: 263960.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DEF2070 transfers_to acct_80DEF2070 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_805025300 transfers_to acct_805025300 amount: 688559.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012BFD70 transfers_to acct_805B533D0 amount: 27.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A82D210 transfers_to acct_80A82D210 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808788960 transfers_to acct_808788960 amount: 27983.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FAED00 transfers_to acct_801FAED00 amount: 98928.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F823D0 transfers_to acct_800F823D0 amount: 118335.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A82D210 transfers_to acct_80A82D210 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_80C43BD00 transfers_to acct_80C43BD00 amount: 212051.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_807B3DD20 transfers_to acct_807B3DD20 amount: 2907176.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_8136B7C90 transfers_to acct_8136B7C90 amount: 67837.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_810E5E960 transfers_to acct_810E5E960 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/01 03:30
- acct_80CF64B20 transfers_to acct_80CF64B20 amount: 171154.37 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_808999010 transfers_to acct_808999010 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_810A41FE0 transfers_to acct_810A41FE0 amount: 825.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:05
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80682A1E0 transfers_to acct_80682A1E0 amount: 12177.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_812C29D30 transfers_to acct_812C29D30 amount: 1766752.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/01 05:38
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- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/01 08:04
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
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- acct_80A6A46E0 transfers_to acct_80A6A46E0 amount: 887.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
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- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/01 10:26
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- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:40
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- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
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- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/01 11:29
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- acct_8147CF410 transfers_to acct_8147CF410 amount: 11.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
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- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/01 13:39
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- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
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- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/01 16:07
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- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
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- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/01 17:46
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- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/01 18:14
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- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
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- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
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- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/01 18:28
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- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
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- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
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- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/01 20:05
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- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_100428660 transfers_to acct_80277EE60 amount: 11347.63 US Dollar via: Credit Card timestamp: 2022/09/01 21:02
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/01 21:03
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/01 21:16
- acct_100428660 transfers_to acct_80277EE60 amount: 29359.18 US Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_100428660 transfers_to acct_80277EE60 amount: 58982.46 US Dollar via: Cash timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/01 21:48
- acct_8002640E0 transfers_to acct_8002640E0 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
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- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_808999010 transfers_to acct_808999010 amount: 701.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
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- acct_812C29D30 transfers_to acct_812C29D30 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/02 00:13
- acct_803130710 transfers_to acct_803130170 amount: 480.92 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_8012BFD70 transfers_to acct_800B336B0 amount: 0.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_8012C0820 transfers_to acct_8012BFD70 amount: 2403247.00 US Dollar via: Cheque timestamp: 2022/09/02 01:01
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80C8F8A00 amount: 164532.85 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
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- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
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- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/02 03:07
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- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/02 03:58
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- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_8012BFD70 transfers_to acct_802A14BF0 amount: 5041.76 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/02 05:38
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- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/02 06:26
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- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
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- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/02 07:49
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/02 08:14
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- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
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- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/02 09:26
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- acct_100428660 transfers_to acct_8147CF410 amount: 779.36 US Dollar via: Cash timestamp: 2022/09/02 10:22
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_805025300 amount: 1251.05 US Dollar via: Cheque timestamp: 2022/09/02 11:20
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- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
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- acct_100428660 transfers_to acct_801FAED00 amount: 2057.25 US Dollar via: Cheque timestamp: 2022/09/02 14:08
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- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/02 14:33
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_100428660 transfers_to acct_802E1E880 amount: 1007446.68 US Dollar via: Cash timestamp: 2022/09/02 14:56
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_8012BFD70 transfers_to acct_805C97E10 amount: 7280.36 US Dollar via: Credit Card timestamp: 2022/09/02 15:07
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/02 15:08
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8012BFD70 transfers_to acct_805C97E10 amount: 45937.84 US Dollar via: Cheque timestamp: 2022/09/02 15:21
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- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_8024471C0 transfers_to acct_804BA5720 amount: 186989.45 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_8024471C0 transfers_to acct_804BA5720 amount: 304772.08 US Dollar via: Cash timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_8024471C0 transfers_to acct_804BA5720 amount: 4237.87 US Dollar via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_8037496B0 amount: 1317.70 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_8037496B0 amount: 6709.94 US Dollar via: Cash timestamp: 2022/09/02 17:53
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_8012BFD70 transfers_to acct_8032DA910 amount: 1686.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_8012BFD70 transfers_to acct_8032DA910 amount: 466.77 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
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- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/02 21:29
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_8016723A0 transfers_to acct_8136B7C90 amount: 1322.79 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_80718C840 amount: 10624.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
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- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_80718C840 amount: 6190.94 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_805CCE330 transfers_to acct_100428660 amount: 148.17 US Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_8012BFD70 transfers_to acct_805B533D0 amount: 80.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:49
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/03 00:53
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/03 03:49
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/03 04:33
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/03 04:41
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/03 06:09
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/03 06:11
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/03 06:25
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/03 07:24
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/03 07:26
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/03 07:33
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/03 07:53
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/03 14:34
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/03 15:51
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/03 17:33
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/03 17:55
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:15
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/03 23:18
- acct_8012BFD70 transfers_to acct_800B52630 amount: 8.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/04 02:50
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/04 06:43
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/04 09:59
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/04 11:06
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/04 13:06
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/04 13:09
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/04 13:11
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/04 13:23
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/04 13:24
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:09
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/04 14:17
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/04 14:28
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/04 18:12
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/04 18:59
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/04 23:04
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/04 23:13
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/04 23:14
- acct_8012BFD70 transfers_to acct_804836FA0 amount: 82.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/05 01:47
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- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 6073.91 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_802E1E880 amount: 1007446.68 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/05 11:23
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/05 13:49
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_100428660 transfers_to acct_803728D40 amount: 1632.57 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/05 17:05
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/05 22:20
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:25
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_8012BFD70 transfers_to acct_807B3DD20 amount: 21.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/06 01:12
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/06 03:41
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/06 09:02
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/06 09:53
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 6073.91 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/06 12:46
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- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
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- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_803728D40 amount: 1632.57 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/06 14:15
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/06 23:56
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/07 00:08
- acct_8012BFD70 transfers_to acct_8005834F0 amount: 51.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_803728D40 amount: 1632.57 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/07 06:16
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_802E1E880 amount: 1007446.68 US Dollar via: Cash timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/07 11:14
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/07 13:43
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:56
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/07 17:22
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 6073.91 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/07 23:52
- acct_8012BFD70 transfers_to acct_80FD96C70 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/08 01:40
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_803728D40 amount: 1632.57 US Dollar via: Cheque timestamp: 2022/09/08 08:17
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_802E1E880 amount: 1007446.68 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/08 14:34
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 6073.91 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/08 20:57
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/08 21:49
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/08 23:42
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8012BFD70 transfers_to acct_805B533D0 amount: 32.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_804BA5720 transfers_to acct_807F57C20 amount: 9537.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_804BA5720 transfers_to acct_807F57C20 amount: 18091.04 US Dollar via: Cash timestamp: 2022/09/09 00:47
- acct_804BA5720 transfers_to acct_807F57C20 amount: 6137.97 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_805CCE330 transfers_to acct_100428660 amount: 148.17 US Dollar via: Cash timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_80718C840 amount: 6190.94 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80718C840 amount: 10624.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_100428660 transfers_to acct_801BB1900 amount: 7133.11 US Dollar via: Cash timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_801BB1900 amount: 26412.23 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_810E5E960 amount: 1613.50 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_803130710 transfers_to acct_803130170 amount: 480.92 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_80B638D50 amount: 65165.87 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_804BA6780 transfers_to acct_804BA5720 amount: 183.59 US Dollar via: ACH timestamp: 2022/09/09 03:36
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_80554D210 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_80554D210 amount: 114.03 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_8016723A0 transfers_to acct_803130170 amount: 951.06 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 18748.06 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_8012BFD70 transfers_to acct_80DF79A90 amount: 73296.87 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_808788960 amount: 50731.49 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_805025300 amount: 833.51 US Dollar via: Cash timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_805025300 amount: 1251.05 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_80DD305E0 amount: 118349.26 US Dollar via: Cash timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_80DD305E0 amount: 14667.10 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_100428660 transfers_to acct_80DD305E0 amount: 35692.70 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 439.07 US Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_8012BFD70 transfers_to acct_809C8BAA0 amount: 58.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_803130170 transfers_to acct_806D49AE0 amount: 2772.63 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_803130170 transfers_to acct_806D49AE0 amount: 14200.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_8012BFD70 transfers_to acct_807DA9150 amount: 357.83 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_803130170 transfers_to acct_806D49AE0 amount: 14353.93 US Dollar via: Cash timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_80735AF90 amount: 49.42 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_8012BFD70 transfers_to acct_803501560 amount: 11562.80 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_80735AF90 amount: 140.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_80B2705D0 amount: 3646.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_80B2705D0 amount: 3882.69 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8012BFD70 transfers_to acct_80298E430 amount: 17510.51 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_81001F6B0 transfers_to acct_100428660 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 6073.91 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_8012BFD70 transfers_to acct_802A14BF0 amount: 5041.76 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 3794.64 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_80FC0A8C0 amount: 4565.19 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_812FC1B70 amount: 10234.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_812FC1B70 amount: 5232.56 US Dollar via: Cash timestamp: 2022/09/09 14:15
- acct_804BA66E0 transfers_to acct_804BA5720 amount: 458.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_812FC1B70 amount: 2569.12 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/09 15:43
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_800F823D0 amount: 493.01 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_806649C00 amount: 14461.62 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_806649C00 amount: 28280.77 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_806649C00 amount: 102278.40 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_812B98D50 amount: 2.98 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_100428660 transfers_to acct_812B98D50 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_812B98D50 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_8105731F0 amount: 6010.82 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_803728D40 amount: 1632.57 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_803728D40 amount: 4721.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_8105731F0 amount: 5251.24 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_803130800 transfers_to acct_803130170 amount: 58.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/09 20:30
- acct_100428660 transfers_to acct_802E1E880 amount: 8920.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_8147CF410 amount: 779.36 US Dollar via: Cash timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_802E1E880 amount: 1007446.68 US Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_8147CF410 amount: 387.88 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_802E1E880 amount: 1796144.16 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_801FAED00 amount: 2057.25 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_80A15E3E0 amount: 3458.33 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_80A15E3E0 amount: 65.34 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80EB796D0 amount: 141.44 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_80EB796D0 amount: 578.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_8037496B0 amount: 1317.70 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_8037496B0 amount: 6709.94 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_8012BFD70 transfers_to acct_80DEF2070 amount: 28.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_8016723A0 transfers_to acct_80C0DE7B0 amount: 140.72 US Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/10 10:43
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_100428660 transfers_to acct_80C0D6B30 amount: 1440.01 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_80C0D6B30 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/10 14:15
- acct_8012BFD70 transfers_to acct_803188AD0 amount: 208.54 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_8012BFD70 transfers_to acct_8016723A0 amount: 2646.41 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_8012BFD70 transfers_to acct_801A8DCE0 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_805B533D0 amount: 5131455.94 US Dollar via: Cash timestamp: 2022/09/10 16:31
- acct_100428660 transfers_to acct_80C43BD00 amount: 119.81 US Dollar via: Credit Card timestamp: 2022/09/10 16:36
- acct_100428660 transfers_to acct_805B533D0 amount: 61092978.53 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_100428660 transfers_to acct_80C43BD00 amount: 5.07 US Dollar via: Cash timestamp: 2022/09/10 16:50
- acct_100428660 transfers_to acct_80C43BD00 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_805B533D0 amount: 28749.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_8016723A0 transfers_to acct_804BA5720 amount: 59.79 US Dollar via: Cash timestamp: 2022/09/10 17:14
- acct_8016723A0 transfers_to acct_804BA5720 amount: 145.05 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_80E5F8480 amount: 25970.82 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_100428660 transfers_to acct_80E5F8480 amount: 1307389.06 US Dollar via: Cash timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_80D949000 amount: 551.18 US Dollar via: Cash timestamp: 2022/09/10 21:32
- acct_100428660 transfers_to acct_80D949000 amount: 136511.44 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_80D949000 amount: 8471.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_80A82D210 amount: 149.37 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_100428660 transfers_to acct_80A82D210 amount: 392.98 US Dollar via: Cash timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 1008
  Unique accounts: 85
  Total volume: 732,139,728.72
  Avg transaction: 726,329.10
  Time span: 912 units
  Max out-degree: 698 (node: 070_100428660)
  Max in-degree: 34 (node: 0011899_805B533D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)