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_00815) ===

**Nodes:**
- acct_80A2DE7A0 (type: Account)
- acct_801E878A0 (type: Account)
- acct_809431410 (type: Account)
- acct_8066B44D0 (type: Account)
- acct_8066A78F0 (type: Account)
- acct_80128DD10 (type: Account)
- acct_802FA6CB0 (type: Account)
- acct_80B91FC50 (type: Account)
- acct_808214110 (type: Account)
- acct_80C688BF0 (type: Account)
- acct_806C73570 (type: Account)
- acct_808D01AA0 (type: Account)
- acct_80D1CA400 (type: Account)
- acct_807838DA0 (type: Account)
- acct_8011810C0 (type: Account)
- acct_8011E62A0 (type: Account)
- acct_8066337B0 (type: Account)
- acct_80AF39FC0 (type: Account)
- acct_80CFA5CD0 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_80014E290 (type: Account)
- acct_8002CAF30 (type: Account)
- acct_8003011F0 (type: Account)
- acct_8004279F0 (type: Account)
- acct_800597FD0 (type: Account)
- acct_80127F9D0 (type: Account)
- acct_809BBD170 (type: Account)
- acct_808E84E40 (type: Account)
- acct_8032483E0 (type: Account)
- acct_8105BC260 (type: Account)
- acct_805AB1EF0 (type: Account)
- acct_804266D80 (type: Account)
- acct_810DE0A30 (type: Account)
- acct_802454BE0 (type: Account)
- acct_801940410 (type: Account)
- acct_80DAE6970 (type: Account)
- acct_801719B00 (type: Account)
- acct_80244D670 (type: Account)
- acct_811193E80 (type: Account)
- acct_80DF89100 (type: Account)
- acct_812A4FF20 (type: Account)
- acct_8121AE9E0 (type: Account)
- acct_812899600 (type: Account)
- acct_80F2F30A0 (type: Account)
- acct_80FE9CEE0 (type: Account)
- acct_80AC9D760 (type: Account)
- acct_80ECF4DE0 (type: Account)
- acct_813A99E80 (type: Account)
- acct_810C0DD30 (type: Account)
- acct_805A2ACF0 (type: Account)
- acct_80056AFE0 (type: Account)
- acct_8011AAD90 (type: Account)
- acct_8067891B0 (type: Account)
- acct_80486FDF0 (type: Account)
- acct_802B29380 (type: Account)
- acct_809199170 (type: Account)
- acct_80BE1E580 (type: Account)
- acct_80047FAF0 (type: Account)
- acct_80068E7D0 (type: Account)
- acct_80B29D6E0 (type: Account)
- acct_804EE6EF0 (type: Account)
- acct_80C6CABB0 (type: Account)
- acct_800BDBAA0 (type: Account)
- acct_802AA25F0 (type: Account)
- acct_8042700E0 (type: Account)
- acct_804270130 (type: Account)
- acct_800A5BE00 (type: Account)
- acct_80B8AF640 (type: Account)
- acct_80952CC30 (type: Account)
- acct_811CA3CD0 (type: Account)
- acct_801F4E930 (type: Account)
- acct_8024064D0 (type: Account)
- acct_80187BD60 (type: Account)
- acct_81077B5F0 (type: Account)
- acct_812429EE0 (type: Account)
- acct_800833710 (type: Account)
- acct_8075A6040 (type: Account)
- acct_80F5555C0 (type: Account)
- acct_806CA9560 (type: Account)
- acct_804870280 (type: Account)
- acct_80B6D74B0 (type: Account)
- acct_80D4484D0 (type: Account)
- acct_80A0E52A0 (type: Account)
- acct_80C8F8370 (type: Account)
- acct_813A99F00 (type: Account)
- acct_8111475B0 (type: Account)
- acct_809C89E90 (type: Account)
- acct_80946BD30 (type: Account)
- acct_80B3AAA00 (type: Account)
- acct_80E2D66D0 (type: Account)
- acct_80D8020E0 (type: Account)
- acct_80B4C84B0 (type: Account)
- acct_8001E0AE0 (type: Account)
- acct_8132E23D0 (type: Account)
- acct_8001473E0 (type: Account)
- acct_80056ADB0 (type: Account)
- acct_8076F7850 (type: Account)
- acct_805CBC100 (type: Account)
- acct_80CC4ECB0 (type: Account)
- acct_8076F6730 (type: Account)
- acct_800431800 (type: Account)
- acct_801E7A1C0 (type: Account)
- acct_812A395B0 (type: Account)
- acct_802856FF0 (type: Account)
- acct_80686F2E0 (type: Account)
- acct_8004DF540 (type: Account)
- acct_80EBCBA60 (type: Account)
- acct_801AD9A50 (type: Account)
- acct_806D1A110 (type: Account)
- acct_812945B70 (type: Account)
- acct_800312000 (type: Account)
- acct_8080160E0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_800CDEBA0 (type: Account)
- acct_800335F60 (type: Account)
- acct_800C4B9D0 (type: Account)
- acct_803D1C090 (type: Account)
- acct_809C2ACB0 (type: Account)
- acct_80C669CE0 (type: Account)
- acct_8045B77C0 (type: Account)
- acct_80C26EC70 (type: Account)
- acct_805A6E740 (type: Account)
- acct_801ADAB50 (type: Account)
- acct_80056AF40 (type: Account)
- acct_80114F730 (type: Account)
- acct_80934EC60 (type: Account)
- acct_801119020 (type: Account)
- acct_80155CCF0 (type: Account)
- acct_80056B5F0 (type: Account)
- acct_805B3FD50 (type: Account)
- acct_802DAEC70 (type: Account)
- acct_80899A7B0 (type: Account)
- acct_804753DE0 (type: Account)
- acct_803842990 (type: Account)
- acct_809046980 (type: Account)
- acct_803BE9F40 (type: Account)
- acct_806002EC0 (type: Account)
- acct_803D0CED0 (type: Account)
- acct_809006490 (type: Account)
- acct_80BD4FF90 (type: Account)
- acct_80D38EA10 (type: Account)
- acct_804DE24A0 (type: Account)
- acct_80ABD0F80 (type: Account)
- acct_802244D50 (type: Account)
- acct_8024732E0 (type: Account)
- acct_802C14290 (type: Account)
- acct_80620E300 (type: Account)
- acct_80FA62060 (type: Account)
- acct_80672E9D0 (type: Account)
- acct_805AB1F40 (type: Account)
- acct_80865E350 (type: Account)
- acct_80AE35DB0 (type: Account)
- acct_806E98230 (type: Account)
- acct_802472890 (type: Account)
- acct_804017140 (type: Account)
- acct_800EF3D90 (type: Account)
- acct_80FBF3680 (type: Account)
- acct_810A2C450 (type: Account)
- acct_808C53570 (type: Account)
- acct_800FC7B00 (type: Account)
- acct_80A77D150 (type: Account)
- acct_80C008E50 (type: Account)
- acct_8017D3DE0 (type: Account)
- acct_8030DFD80 (type: Account)
- acct_81242BF20 (type: Account)
- acct_80D7C6E90 (type: Account)
- acct_80138A7A0 (type: Account)
- acct_80D1B8FC0 (type: Account)
- acct_80CF024E0 (type: Account)
- acct_8059E3F90 (type: Account)
- acct_8065F5560 (type: Account)
- acct_81347D380 (type: Account)
- acct_80511A6E0 (type: Account)
- acct_810AF6360 (type: Account)
- acct_811C65890 (type: Account)
- acct_801BE0BD0 (type: Account)
- acct_80AB71CE0 (type: Account)
- acct_802489000 (type: Account)
- acct_802F45C90 (type: Account)
- acct_804B430E0 (type: Account)
- acct_803D666B0 (type: Account)
- acct_80053AA60 (type: Account)
- acct_8052FC360 (type: Account)
- acct_8092124F0 (type: Account)
- acct_806076000 (type: Account)
- acct_8077060C0 (type: Account)
- acct_8056FD570 (type: Account)
- acct_80511B070 (type: Account)
- acct_80486FE90 (type: Account)
- acct_80F555A70 (type: Account)
- acct_809431460 (type: Account)
- acct_8017D3E30 (type: Account)
- acct_812A39E40 (type: Account)
- acct_802AA2640 (type: Account)
- acct_8076F7800 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0040188 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044207 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137335 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313972 (type: Bank)
- bank_031466 (type: Bank)
- bank_0322931 (type: Bank)
- bank_03336 (type: Bank)
- bank_034088 (type: Bank)
- bank_0350862 (type: Bank)
- bank_037136 (type: Bank)
- bank_037805 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2DE7A0 belongs_to bank_0010642
- acct_801E878A0 belongs_to bank_001068
- acct_809431410 belongs_to bank_0011030
- acct_8066B44D0 belongs_to bank_001124
- acct_8066A78F0 belongs_to bank_0011899
- acct_80128DD10 belongs_to bank_001241
- acct_802FA6CB0 belongs_to bank_001241
- acct_80B91FC50 belongs_to bank_0012803
- acct_808214110 belongs_to bank_0013917
- acct_80C688BF0 belongs_to bank_001412
- acct_806C73570 belongs_to bank_001457
- acct_808D01AA0 belongs_to bank_0015447
- acct_80D1CA400 belongs_to bank_0015447
- acct_807838DA0 belongs_to bank_0015768
- acct_8011810C0 belongs_to bank_001686
- acct_8011E62A0 belongs_to bank_001686
- acct_8066337B0 belongs_to bank_0017400
- acct_80AF39FC0 belongs_to bank_0017401
- acct_80CFA5CD0 belongs_to bank_0018324
- acct_8000EBF70 belongs_to bank_001
- acct_80014E290 belongs_to bank_001
- acct_8002CAF30 belongs_to bank_001
- acct_8003011F0 belongs_to bank_001
- acct_8004279F0 belongs_to bank_001
- acct_800597FD0 belongs_to bank_001
- acct_80127F9D0 belongs_to bank_001
- acct_809BBD170 belongs_to bank_002053
- acct_808E84E40 belongs_to bank_002385
- acct_8032483E0 belongs_to bank_002439
- acct_8105BC260 belongs_to bank_002454
- acct_805AB1EF0 belongs_to bank_002824
- acct_804266D80 belongs_to bank_002845
- acct_810DE0A30 belongs_to bank_0028733
- acct_802454BE0 belongs_to bank_002947
- acct_801940410 belongs_to bank_002952
- acct_80DAE6970 belongs_to bank_0029802
- acct_801719B00 belongs_to bank_002991
- acct_80244D670 belongs_to bank_002991
- acct_811193E80 belongs_to bank_003242
- acct_80DF89100 belongs_to bank_0037984
- acct_812A4FF20 belongs_to bank_0039040
- acct_8121AE9E0 belongs_to bank_0040064
- acct_812899600 belongs_to bank_0040187
- acct_80F2F30A0 belongs_to bank_0040188
- acct_80FE9CEE0 belongs_to bank_0041236
- acct_80AC9D760 belongs_to bank_004242
- acct_80ECF4DE0 belongs_to bank_004242
- acct_813A99E80 belongs_to bank_0044207
- acct_810C0DD30 belongs_to bank_004726
- acct_805A2ACF0 belongs_to bank_004866
- acct_80056AFE0 belongs_to bank_00513
- acct_8011AAD90 belongs_to bank_00513
- acct_8067891B0 belongs_to bank_00513
- acct_80486FDF0 belongs_to bank_005394
- acct_802B29380 belongs_to bank_006179
- acct_809199170 belongs_to bank_006179
- acct_80BE1E580 belongs_to bank_006276
- acct_80047FAF0 belongs_to bank_00701
- acct_80068E7D0 belongs_to bank_00701
- acct_80B29D6E0 belongs_to bank_00701
- acct_804EE6EF0 belongs_to bank_008771
- acct_80C6CABB0 belongs_to bank_009482
- acct_800BDBAA0 belongs_to bank_010
- acct_802AA25F0 belongs_to bank_010
- acct_8042700E0 belongs_to bank_0110836
- acct_804270130 belongs_to bank_0110836
- acct_800A5BE00 belongs_to bank_011107
- acct_80B8AF640 belongs_to bank_011107
- acct_80952CC30 belongs_to bank_0111443
- acct_811CA3CD0 belongs_to bank_0111443
- acct_801F4E930 belongs_to bank_011296
- acct_8024064D0 belongs_to bank_011296
- acct_80187BD60 belongs_to bank_011318
- acct_81077B5F0 belongs_to bank_0113685
- acct_812429EE0 belongs_to bank_0113744
- acct_800833710 belongs_to bank_011405
- acct_8075A6040 belongs_to bank_0115359
- acct_80F5555C0 belongs_to bank_0115915
- acct_806CA9560 belongs_to bank_0117299
- acct_804870280 belongs_to bank_011974
- acct_80B6D74B0 belongs_to bank_0120046
- acct_80D4484D0 belongs_to bank_0120046
- acct_80A0E52A0 belongs_to bank_0120627
- acct_80C8F8370 belongs_to bank_0120766
- acct_813A99F00 belongs_to bank_0120766
- acct_8111475B0 belongs_to bank_0121358
- acct_809C89E90 belongs_to bank_0122702
- acct_80946BD30 belongs_to bank_0122916
- acct_80B3AAA00 belongs_to bank_0123390
- acct_80E2D66D0 belongs_to bank_0126426
- acct_80D8020E0 belongs_to bank_0126783
- acct_80B4C84B0 belongs_to bank_012719
- acct_8001E0AE0 belongs_to bank_01292
- acct_8132E23D0 belongs_to bank_01292
- acct_8001473E0 belongs_to bank_012
- acct_80056ADB0 belongs_to bank_012
- acct_8076F7850 belongs_to bank_012
- acct_805CBC100 belongs_to bank_013037
- acct_80CC4ECB0 belongs_to bank_0132445
- acct_8076F6730 belongs_to bank_013264
- acct_800431800 belongs_to bank_01362
- acct_801E7A1C0 belongs_to bank_01362
- acct_812A395B0 belongs_to bank_0137335
- acct_802856FF0 belongs_to bank_014099
- acct_80686F2E0 belongs_to bank_014099
- acct_8004DF540 belongs_to bank_01420
- acct_80EBCBA60 belongs_to bank_01420
- acct_801AD9A50 belongs_to bank_014325
- acct_806D1A110 belongs_to bank_014433
- acct_812945B70 belongs_to bank_0146265
- acct_800312000 belongs_to bank_01467
- acct_8080160E0 belongs_to bank_015723
- acct_80946AC10 belongs_to bank_015723
- acct_800CDEBA0 belongs_to bank_01588
- acct_800335F60 belongs_to bank_01601
- acct_800C4B9D0 belongs_to bank_01601
- acct_803D1C090 belongs_to bank_01601
- acct_809C2ACB0 belongs_to bank_01601
- acct_80C669CE0 belongs_to bank_01601
- acct_8045B77C0 belongs_to bank_016163
- acct_80C26EC70 belongs_to bank_016333
- acct_805A6E740 belongs_to bank_016586
- acct_801ADAB50 belongs_to bank_01665
- acct_80056AF40 belongs_to bank_01674
- acct_80114F730 belongs_to bank_01674
- acct_80934EC60 belongs_to bank_016788
- acct_801119020 belongs_to bank_01688
- acct_80155CCF0 belongs_to bank_01688
- acct_80056B5F0 belongs_to bank_01729
- acct_805B3FD50 belongs_to bank_017327
- acct_802DAEC70 belongs_to bank_017425
- acct_80899A7B0 belongs_to bank_018549
- acct_804753DE0 belongs_to bank_018617
- acct_803842990 belongs_to bank_018902
- acct_809046980 belongs_to bank_018902
- acct_803BE9F40 belongs_to bank_019474
- acct_806002EC0 belongs_to bank_019474
- acct_803D0CED0 belongs_to bank_019729
- acct_809006490 belongs_to bank_0210404
- acct_80BD4FF90 belongs_to bank_0210404
- acct_80D38EA10 belongs_to bank_0211075
- acct_804DE24A0 belongs_to bank_0211212
- acct_80ABD0F80 belongs_to bank_0211212
- acct_802244D50 belongs_to bank_021174
- acct_8024732E0 belongs_to bank_021258
- acct_802C14290 belongs_to bank_021258
- acct_80620E300 belongs_to bank_021258
- acct_80FA62060 belongs_to bank_021258
- acct_80672E9D0 belongs_to bank_0213704
- acct_805AB1F40 belongs_to bank_021550
- acct_80865E350 belongs_to bank_0218438
- acct_80AE35DB0 belongs_to bank_0218472
- acct_806E98230 belongs_to bank_0218885
- acct_802472890 belongs_to bank_021940
- acct_804017140 belongs_to bank_021940
- acct_800EF3D90 belongs_to bank_022164
- acct_80FBF3680 belongs_to bank_0221868
- acct_810A2C450 belongs_to bank_0221891
- acct_808C53570 belongs_to bank_0222363
- acct_800FC7B00 belongs_to bank_022345
- acct_80A77D150 belongs_to bank_022345
- acct_80C008E50 belongs_to bank_0226331
- acct_8017D3DE0 belongs_to bank_022736
- acct_8030DFD80 belongs_to bank_022736
- acct_81242BF20 belongs_to bank_0227786
- acct_80D7C6E90 belongs_to bank_0227859
- acct_80138A7A0 belongs_to bank_022828
- acct_80D1B8FC0 belongs_to bank_0235711
- acct_80CF024E0 belongs_to bank_023833
- acct_8059E3F90 belongs_to bank_023842
- acct_8065F5560 belongs_to bank_023842
- acct_81347D380 belongs_to bank_0239330
- acct_80511A6E0 belongs_to bank_024132
- acct_810AF6360 belongs_to bank_0241686
- acct_811C65890 belongs_to bank_0242295
- acct_801BE0BD0 belongs_to bank_024515
- acct_80AB71CE0 belongs_to bank_024515
- acct_802489000 belongs_to bank_025547
- acct_802F45C90 belongs_to bank_025637
- acct_804B430E0 belongs_to bank_025637
- acct_803D666B0 belongs_to bank_028255
- acct_80053AA60 belongs_to bank_02843
- acct_8052FC360 belongs_to bank_02843
- acct_8092124F0 belongs_to bank_02843
- acct_806076000 belongs_to bank_028693
- acct_8077060C0 belongs_to bank_029251
- acct_8056FD570 belongs_to bank_029279
- acct_80511B070 belongs_to bank_0313972
- acct_80486FE90 belongs_to bank_031466
- acct_80F555A70 belongs_to bank_0322931
- acct_809431460 belongs_to bank_03336
- acct_8017D3E30 belongs_to bank_034088
- acct_812A39E40 belongs_to bank_0350862
- acct_802AA2640 belongs_to bank_037136
- acct_8076F7800 belongs_to bank_037805
- acct_100428660 belongs_to bank_070
- acct_804270130 transfers_to acct_804270130 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BE0BD0 transfers_to acct_801BE0BD0 amount: 8.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C89E90 transfers_to acct_809C89E90 amount: 1862.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80899A7B0 transfers_to acct_80899A7B0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A77D150 transfers_to acct_8080160E0 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A0E52A0 transfers_to acct_80A0E52A0 amount: 8671.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804270130 transfers_to acct_804870280 amount: 1358.41 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_811193E80 transfers_to acct_811193E80 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8030DFD80 transfers_to acct_8030DFD80 amount: 30656.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065F5560 transfers_to acct_8065F5560 amount: 88883.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800597FD0 transfers_to acct_800597FD0 amount: 8.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804DE24A0 transfers_to acct_804DE24A0 amount: 604583.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8030DFD80 amount: 73518.34 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8059E3F90 transfers_to acct_8059E3F90 amount: 19.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001E0AE0 transfers_to acct_8001E0AE0 amount: 109169.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804753DE0 transfers_to acct_804753DE0 amount: 75879.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80138A7A0 transfers_to acct_80138A7A0 amount: 187553.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AC9D760 transfers_to acct_80AC9D760 amount: 5425121.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8030DFD80 amount: 64980.91 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003011F0 transfers_to acct_8003011F0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8080160E0 amount: 48265.74 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_81077B5F0 amount: 6620.36 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_81347D380 transfers_to acct_81347D380 amount: 24127.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801F4E930 transfers_to acct_801F4E930 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD4FF90 transfers_to acct_80BD4FF90 amount: 14.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80114F730 transfers_to acct_80114F730 amount: 4048773.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804270130 transfers_to acct_804870280 amount: 1551.29 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_802856FF0 transfers_to acct_802856FF0 amount: 10950.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802AA25F0 transfers_to acct_802AA25F0 amount: 197871.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810DE0A30 transfers_to acct_810DE0A30 amount: 14190.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032483E0 transfers_to acct_8032483E0 amount: 37647.11 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_811C65890 transfers_to acct_811C65890 amount: 1015.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8105BC260 transfers_to acct_8105BC260 amount: 219366.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800CDEBA0 transfers_to acct_800CDEBA0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806D1A110 transfers_to acct_806D1A110 amount: 7665.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805CBC100 transfers_to acct_805CBC100 amount: 572.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805B3FD50 transfers_to acct_805B3FD50 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E2D66D0 transfers_to acct_80E2D66D0 amount: 122352.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000EBF70 transfers_to acct_8001473E0 amount: 2781.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_809C2ACB0 transfers_to acct_809C2ACB0 amount: 307261.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C669CE0 transfers_to acct_80C669CE0 amount: 233893.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806E98230 transfers_to acct_806E98230 amount: 1611159.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001473E0 transfers_to acct_80047FAF0 amount: 59092.64 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8024064D0 transfers_to acct_80FA62060 amount: 5315.30 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80EBCBA60 transfers_to acct_80EBCBA60 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001473E0 transfers_to acct_80047FAF0 amount: 2524.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_81242BF20 transfers_to acct_81242BF20 amount: 1156558.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F45C90 transfers_to acct_80672E9D0 amount: 13239.69 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 3584.43 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_808214110 transfers_to acct_80C669CE0 amount: 11422183.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81077B5F0 amount: 6961.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 4626.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80946AC10 transfers_to acct_811CA3CD0 amount: 30.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_802489000 transfers_to acct_802489000 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 608.96 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 19822.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 221810.65 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8032483E0 transfers_to acct_8032483E0 amount: 180083.35 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 122227.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 6390.44 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_809006490 transfers_to acct_809006490 amount: 8716.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076F7850 transfers_to acct_8076F7850 amount: 482.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8092124F0 transfers_to acct_8092124F0 amount: 16.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_812A4FF20 amount: 520227.80 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8004DF540 transfers_to acct_8004DF540 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 6787.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80C6CABB0 transfers_to acct_80C6CABB0 amount: 128160.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ECF4DE0 transfers_to acct_80ECF4DE0 amount: 5360.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802454BE0 transfers_to acct_802454BE0 amount: 9.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808214110 transfers_to acct_80C669CE0 amount: 11907269.52 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8003011F0 transfers_to acct_8003011F0 amount: 235729.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80047FAF0 transfers_to acct_80047FAF0 amount: 1855904.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801BE0BD0 transfers_to acct_801BE0BD0 amount: 296032.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8066A78F0 transfers_to acct_8066A78F0 amount: 266902.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F45C90 transfers_to acct_802F45C90 amount: 112363.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F45C90 transfers_to acct_80672E9D0 amount: 1710.43 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8011AAD90 transfers_to acct_8011AAD90 amount: 285792.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8066337B0 transfers_to acct_8066337B0 amount: 527.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804EE6EF0 transfers_to acct_804EE6EF0 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808214110 transfers_to acct_808214110 amount: 381597.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 30022.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F45C90 transfers_to acct_80672E9D0 amount: 544.46 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80865E350 transfers_to acct_80865E350 amount: 580.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 3350.31 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_802856FF0 transfers_to acct_802856FF0 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80899A7B0 transfers_to acct_80899A7B0 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805AB1F40 transfers_to acct_805AB1F40 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800BDBAA0 transfers_to acct_800BDBAA0 amount: 12628.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8059E3F90 transfers_to acct_8059E3F90 amount: 2937.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803D1C090 transfers_to acct_803D1C090 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80511A6E0 transfers_to acct_80511A6E0 amount: 498663.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F45C90 transfers_to acct_80672E9D0 amount: 18031.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80486FDF0 transfers_to acct_80486FDF0 amount: 1380532.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FE9CEE0 transfers_to acct_810C0DD30 amount: 51188.50 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80C26EC70 transfers_to acct_80C26EC70 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A395B0 transfers_to acct_812A395B0 amount: 11.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000EBF70 transfers_to acct_8001473E0 amount: 7370.59 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_812945B70 transfers_to acct_812945B70 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AE35DB0 transfers_to acct_80AE35DB0 amount: 912.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 1097.73 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_806002EC0 transfers_to acct_806002EC0 amount: 14.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806076000 transfers_to acct_80B29D6E0 amount: 998.05 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_809C89E90 transfers_to acct_809C89E90 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808C53570 transfers_to acct_808C53570 amount: 71070.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800833710 transfers_to acct_800833710 amount: 3218.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AE35DB0 transfers_to acct_80AE35DB0 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811193E80 transfers_to acct_811193E80 amount: 1859.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806076000 transfers_to acct_80B29D6E0 amount: 6412.63 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80B91FC50 transfers_to acct_80B91FC50 amount: 1570176.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802454BE0 transfers_to acct_802454BE0 amount: 225014.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804870280 transfers_to acct_804870280 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 34851.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800431800 transfers_to acct_801940410 amount: 207498.73 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80FE9CEE0 transfers_to acct_810C0DD30 amount: 11439.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8032483E0 transfers_to acct_8032483E0 amount: 25264.32 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8075A6040 transfers_to acct_8075A6040 amount: 511086.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_806CA9560 transfers_to acct_806CA9560 amount: 144164.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_805AB1EF0 amount: 16431.94 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_804270130 transfers_to acct_804870280 amount: 12254.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D1B8FC0 transfers_to acct_80D1B8FC0 amount: 123171.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805B3FD50 transfers_to acct_805B3FD50 amount: 8836.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805AB1EF0 transfers_to acct_805AB1EF0 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801AD9A50 transfers_to acct_801AD9A50 amount: 847738.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001473E0 transfers_to acct_8001473E0 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D8020E0 transfers_to acct_80D8020E0 amount: 340356.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8052FC360 transfers_to acct_802C14290 amount: 88.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_813A99E80 transfers_to acct_813A99E80 amount: 101.37 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_804266D80 transfers_to acct_804266D80 amount: 37098.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 4.10 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 1564462.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8011E62A0 transfers_to acct_8011E62A0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807838DA0 transfers_to acct_807838DA0 amount: 15.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D1CA400 transfers_to acct_80D1CA400 amount: 3968.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_801AD9A50 transfers_to acct_801ADAB50 amount: 3326.98 US Dollar via: ACH timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_802856FF0 amount: 6426.39 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_800BDBAA0 transfers_to acct_800BDBAA0 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/01 00:54
- acct_80D1CA400 transfers_to acct_80D1CA400 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_801940410 transfers_to acct_801940410 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_804270130 transfers_to acct_804270130 amount: 156852.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/01 01:47
- acct_803D666B0 transfers_to acct_803D666B0 amount: 2857464.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80620E300 transfers_to acct_80620E300 amount: 10674.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80FA62060 transfers_to acct_80FA62060 amount: 60826.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_8001473E0 transfers_to acct_8001473E0 amount: 490208.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/01 02:10
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_80B3AAA00 transfers_to acct_80B3AAA00 amount: 2439.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/01 02:48
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/01 02:52
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_809006490 transfers_to acct_809006490 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_802FA6CB0 transfers_to acct_802FA6CB0 amount: 24.92 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/01 03:30
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_811CA3CD0 transfers_to acct_811CA3CD0 amount: 8211.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8024064D0 transfers_to acct_8024064D0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/01 03:54
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_805A2ACF0 transfers_to acct_805A2ACF0 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_80672E9D0 transfers_to acct_80672E9D0 amount: 63399.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8004279F0 transfers_to acct_8004279F0 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_80C8F8370 transfers_to acct_80C8F8370 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80128DD10 transfers_to acct_80128DD10 amount: 340081.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_80C669CE0 transfers_to acct_80C669CE0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_80511A6E0 amount: 14841731.96 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_810AF6360 transfers_to acct_810AF6360 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_809BBD170 transfers_to acct_809BBD170 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_802472890 transfers_to acct_802472890 amount: 242081.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80068E7D0 transfers_to acct_80068E7D0 amount: 16049.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_8004279F0 transfers_to acct_8004279F0 amount: 267564.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8032483E0 transfers_to acct_8032483E0 amount: 2556.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80DF89100 transfers_to acct_80DF89100 amount: 7866.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_800CDEBA0 transfers_to acct_800CDEBA0 amount: 848020.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/01 06:26
- acct_8045B77C0 transfers_to acct_8045B77C0 amount: 65047.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/01 06:49
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/01 07:04
- acct_800312000 transfers_to acct_800312000 amount: 144202.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/01 07:13
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/01 07:26
- acct_808D01AA0 transfers_to acct_808D01AA0 amount: 7.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8066B44D0 transfers_to acct_8066B44D0 amount: 431238.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_806076000 transfers_to acct_806076000 amount: 41100.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_810A2C450 transfers_to acct_810A2C450 amount: 2316.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80D7C6E90 transfers_to acct_80D7C6E90 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80D8020E0 transfers_to acct_80D8020E0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_802DAEC70 transfers_to acct_802DAEC70 amount: 12548502.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_801F4E930 transfers_to acct_801F4E930 amount: 48972.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/01 08:09
- acct_805A2ACF0 transfers_to acct_805A2ACF0 amount: 86299.47 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80047FAF0 transfers_to acct_80047FAF0 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_80056B5F0 transfers_to acct_80056B5F0 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_800C4B9D0 transfers_to acct_800C4B9D0 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_804B430E0 transfers_to acct_804B430E0 amount: 216387.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_810A2C450 transfers_to acct_810A2C450 amount: 16.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_801940410 transfers_to acct_801940410 amount: 16989.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/01 09:10
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/01 09:14
- acct_8132E23D0 transfers_to acct_8132E23D0 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_80EBCBA60 transfers_to acct_80EBCBA60 amount: 119129.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/01 09:46
- acct_80CF024E0 transfers_to acct_80CF024E0 amount: 284.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_806C73570 transfers_to acct_806C73570 amount: 2272.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/01 10:15
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_8077060C0 transfers_to acct_8077060C0 amount: 85643.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_800335F60 transfers_to acct_800335F60 amount: 856040.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_80DAE6970 transfers_to acct_80DAE6970 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 11.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/01 11:47
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_812429EE0 transfers_to acct_812429EE0 amount: 9.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80D4484D0 transfers_to acct_80D4484D0 amount: 36669.50 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/01 12:11
- acct_80F5555C0 transfers_to acct_80F5555C0 amount: 3761.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/01 12:22
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_8076F6730 transfers_to acct_8076F6730 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_811CA3CD0 transfers_to acct_811CA3CD0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_8011810C0 transfers_to acct_8011810C0 amount: 104057.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:54
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/01 13:38
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_801719B00 amount: 3709.61 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_80AB71CE0 transfers_to acct_80AB71CE0 amount: 361919.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_801719B00 amount: 597.53 US Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_802244D50 transfers_to acct_804753DE0 amount: 162871.68 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/01 14:07
- acct_802244D50 transfers_to acct_804753DE0 amount: 13041.10 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/01 14:28
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/01 14:28
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_80244D670 transfers_to acct_80244D670 amount: 469.24 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80056B5F0 transfers_to acct_80056B5F0 amount: 1842.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_811C65890 transfers_to acct_811C65890 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_812A4FF20 transfers_to acct_812A4FF20 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/01 15:20
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_8077060C0 transfers_to acct_8077060C0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/01 15:28
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/01 15:33
- acct_8030DFD80 transfers_to acct_805B3FD50 amount: 19553.77 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_8030DFD80 transfers_to acct_805B3FD50 amount: 24822.95 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_80C008E50 transfers_to acct_80C008E50 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_800A5BE00 transfers_to acct_800A5BE00 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/01 16:12
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_80056ADB0 transfers_to acct_80056ADB0 amount: 35066.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/01 16:28
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:30
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_810AF6360 transfers_to acct_810AF6360 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/01 16:50
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_802C14290 amount: 14261.09 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_800C4B9D0 transfers_to acct_80D1CA400 amount: 15902.83 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_802C14290 amount: 18111.26 US Dollar via: Cash timestamp: 2022/09/01 17:12
- acct_800312000 transfers_to acct_800312000 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_100428660 transfers_to acct_802C14290 amount: 24620.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_800C4B9D0 transfers_to acct_80D1CA400 amount: 42525.02 US Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_809BBD170 transfers_to acct_809BBD170 amount: 200013.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/01 17:31
- acct_800FC7B00 transfers_to acct_800FC7B00 amount: 500376.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_802FA6CB0 transfers_to acct_809BBD170 amount: 3454.78 US Dollar via: Credit Card timestamp: 2022/09/01 17:44
- acct_802FA6CB0 transfers_to acct_809BBD170 amount: 15501.93 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_802FA6CB0 transfers_to acct_809BBD170 amount: 2141.62 US Dollar via: ACH timestamp: 2022/09/01 17:52
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/01 18:01
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_806002EC0 transfers_to acct_806002EC0 amount: 43113.08 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8080160E0 transfers_to acct_8080160E0 amount: 212403.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/01 18:14
- acct_80A0E52A0 transfers_to acct_80A0E52A0 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_804017140 transfers_to acct_804017140 amount: 76397.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_812429EE0 transfers_to acct_812429EE0 amount: 95091.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/01 18:48
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_8132E23D0 transfers_to acct_8132E23D0 amount: 64406.05 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80B3AAA00 transfers_to acct_80B3AAA00 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/01 19:21
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/01 19:21
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/01 19:21
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_8004DF540 transfers_to acct_8004DF540 amount: 9405865.34 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/01 19:41
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/01 19:55
- acct_8024064D0 transfers_to acct_8024064D0 amount: 203602.75 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_8011E62A0 transfers_to acct_8011E62A0 amount: 422222.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80ECF4DE0 transfers_to acct_80ECF4DE0 amount: 9.34 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_805AB1F40 transfers_to acct_805AB1F40 amount: 108.11 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_801719B00 transfers_to acct_801719B00 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_100428660 transfers_to acct_806002EC0 amount: 2668.30 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_806002EC0 amount: 3326.25 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_80014E290 transfers_to acct_80014E290 amount: 1110.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_80C26EC70 transfers_to acct_80C26EC70 amount: 194467.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8066A78F0 transfers_to acct_8066A78F0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_802AA25F0 transfers_to acct_802AA25F0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_8004279F0 amount: 3319.08 US Dollar via: Cash timestamp: 2022/09/01 22:03
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_8004279F0 amount: 21857.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_8004279F0 amount: 29914.72 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_81077B5F0 transfers_to acct_81077B5F0 amount: 2465.52 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8111475B0 transfers_to acct_8111475B0 amount: 135696.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_8042700E0 transfers_to acct_8042700E0 amount: 49994.17 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_810C0DD30 transfers_to acct_810C0DD30 amount: 159079.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/01 22:49
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_80BE1E580 transfers_to acct_80BE1E580 amount: 434.31 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/01 23:04
- acct_803D666B0 transfers_to acct_803D666B0 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8076F7850 transfers_to acct_8076F7850 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_802C14290 transfers_to acct_802C14290 amount: 109783.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_80138A7A0 transfers_to acct_80244D670 amount: 195380.03 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_80138A7A0 transfers_to acct_80244D670 amount: 459.93 US Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:37
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_812A39E40 transfers_to acct_812A395B0 amount: 409.90 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_80AF39FC0 transfers_to acct_8092124F0 amount: 44.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_8111475B0 transfers_to acct_811193E80 amount: 12344.58 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/02 00:38
- acct_8004DF540 transfers_to acct_80053AA60 amount: 9390.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:46
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_8004DF540 transfers_to acct_80053AA60 amount: 260139031.25 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_8004DF540 transfers_to acct_80053AA60 amount: 109564816.32 US Dollar via: ACH timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/02 01:04
- acct_805AB1EF0 transfers_to acct_80CFA5CD0 amount: 1590.10 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_810A2C450 amount: 4572.28 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_805AB1EF0 transfers_to acct_80CFA5CD0 amount: 2496.55 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_8076F7800 transfers_to acct_8076F7850 amount: 178.08 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_803BE9F40 transfers_to acct_806076000 amount: 7707.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:51
- acct_803BE9F40 transfers_to acct_806076000 amount: 28266.80 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/02 02:00
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_100428660 transfers_to acct_802472890 amount: 20261.77 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_802472890 amount: 951.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_80DF89100 amount: 9997.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_80DF89100 amount: 459568.83 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80DF89100 amount: 70014.00 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_8001473E0 transfers_to acct_800BDBAA0 amount: 1691.54 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_8001473E0 transfers_to acct_800BDBAA0 amount: 568.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/02 04:31
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/02 04:59
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_8042700E0 transfers_to acct_80952CC30 amount: 8779.36 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/02 05:43
- acct_805CBC100 transfers_to acct_80D4484D0 amount: 430.22 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_805CBC100 transfers_to acct_80D4484D0 amount: 1258.25 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_801AD9A50 transfers_to acct_801ADAB50 amount: 2664.27 US Dollar via: ACH timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/02 06:40
- acct_809431460 transfers_to acct_809431410 amount: 193.22 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80511A6E0 transfers_to acct_8066A78F0 amount: 801.80 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/02 07:12
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_80511A6E0 transfers_to acct_8066A78F0 amount: 713.98 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/02 07:45
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/02 07:50
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/02 08:14
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_80053AA60 transfers_to acct_801E878A0 amount: 135374.07 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_80053AA60 transfers_to acct_801E878A0 amount: 67655.04 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_80486FE90 transfers_to acct_804870280 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_8001473E0 transfers_to acct_8003011F0 amount: 43274.63 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_8001473E0 transfers_to acct_8003011F0 amount: 14708.76 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_8001473E0 transfers_to acct_8003011F0 amount: 10880.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/02 09:44
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/02 09:50
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_802B29380 transfers_to acct_80A2DE7A0 amount: 184.25 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:59
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_81242BF20 transfers_to acct_81242BF20 amount: 1407.03 US Dollar via: ACH timestamp: 2022/09/02 10:21
- acct_81242BF20 transfers_to acct_81242BF20 amount: 3276.23 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/02 10:23
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_8001473E0 transfers_to acct_8032483E0 amount: 13154.85 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_8001473E0 transfers_to acct_8032483E0 amount: 36685.32 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_80053AA60 transfers_to acct_80DAE6970 amount: 2097.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_80053AA60 transfers_to acct_80DAE6970 amount: 2830.11 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_802C14290 transfers_to acct_8045B77C0 amount: 4611.10 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_802C14290 transfers_to acct_8045B77C0 amount: 463.80 US Dollar via: ACH timestamp: 2022/09/02 12:06
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/02 12:18
- acct_802C14290 transfers_to acct_8045B77C0 amount: 2580.03 US Dollar via: Cash timestamp: 2022/09/02 12:20
- acct_802C14290 transfers_to acct_8045B77C0 amount: 18309.95 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/02 12:43
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/02 12:47
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/02 12:51
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_806002EC0 transfers_to acct_811C65890 amount: 723.60 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_804266D80 transfers_to acct_809199170 amount: 6327039.55 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_804266D80 transfers_to acct_809199170 amount: 901143.26 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_806002EC0 transfers_to acct_811C65890 amount: 1528.87 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/02 13:21
- acct_804266D80 transfers_to acct_809199170 amount: 14634.51 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_80056ADB0 transfers_to acct_800833710 amount: 764.80 US Dollar via: Wire timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/02 13:34
- acct_80056ADB0 transfers_to acct_800833710 amount: 1569.70 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/02 14:26
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_80B8AF640 transfers_to acct_8132E23D0 amount: 341.83 US Dollar via: Wire timestamp: 2022/09/02 14:35
- acct_80F555A70 transfers_to acct_80F5555C0 amount: 27.52 US Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_8017D3E30 transfers_to acct_8017D3DE0 amount: 149.12 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_8011AAD90 transfers_to acct_8011AAD90 amount: 454475.56 US Dollar via: ACH timestamp: 2022/09/02 14:48
- acct_8011AAD90 transfers_to acct_8011AAD90 amount: 152306.20 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_80B8AF640 transfers_to acct_8132E23D0 amount: 242.48 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/02 14:53
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_80C8F8370 transfers_to acct_812429EE0 amount: 11839.10 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_80C8F8370 transfers_to acct_812429EE0 amount: 5989.82 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80C8F8370 amount: 4295.28 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_8001473E0 transfers_to acct_800A5BE00 amount: 162.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_8001473E0 transfers_to acct_800A5BE00 amount: 12112.84 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_80AC9D760 amount: 12535.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_80EBCBA60 amount: 62285.07 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 83400.08 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 18951.42 US Dollar via: ACH timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_80EBCBA60 amount: 19607.34 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/02 16:19
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 3529.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_80AC9D760 amount: 4175.56 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 263976.07 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_801940410 transfers_to acct_804DE24A0 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_801940410 transfers_to acct_804DE24A0 amount: 17.70 US Dollar via: ACH timestamp: 2022/09/02 16:44
- acct_801940410 transfers_to acct_804DE24A0 amount: 478.93 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_801940410 transfers_to acct_804DE24A0 amount: 122.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
- acct_801940410 transfers_to acct_804DE24A0 amount: 74.78 US Dollar via: Wire timestamp: 2022/09/02 16:53
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/02 16:59
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_801719B00 transfers_to acct_801719B00 amount: 442406.32 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/02 17:05
- acct_100428660 transfers_to acct_80D1B8FC0 amount: 1419.92 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_801719B00 transfers_to acct_801719B00 amount: 3813841.81 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_805A6E740 transfers_to acct_809431410 amount: 960155.18 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:12
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_80D1B8FC0 amount: 603.93 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_100428660 transfers_to acct_80D1B8FC0 amount: 609.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_801719B00 transfers_to acct_801719B00 amount: 1834007.38 US Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_805A6E740 transfers_to acct_809431410 amount: 11339.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_8076F7850 transfers_to acct_80BD4FF90 amount: 1282.44 US Dollar via: Cash timestamp: 2022/09/02 17:30
- acct_8076F7850 transfers_to acct_80BD4FF90 amount: 188.09 US Dollar via: ACH timestamp: 2022/09/02 17:38
- acct_8076F7850 transfers_to acct_80BD4FF90 amount: 4358.44 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/02 18:56
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80B3AAA00 amount: 17981.71 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80B3AAA00 amount: 4823.61 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_80053AA60 transfers_to acct_801119020 amount: 8855.06 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_80053AA60 transfers_to acct_801119020 amount: 11188.96 US Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_80053AA60 transfers_to acct_801119020 amount: 13615.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_802472890 transfers_to acct_81242BF20 amount: 1351.07 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_802472890 transfers_to acct_81242BF20 amount: 348.49 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_801AD9A50 transfers_to acct_80C26EC70 amount: 353.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_801AD9A50 transfers_to acct_80C26EC70 amount: 761.91 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_802454BE0 amount: 6760.80 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_802454BE0 amount: 5668.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/02 21:43
- acct_802AA2640 transfers_to acct_802AA25F0 amount: 404.56 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_802454BE0 amount: 78851.47 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_8001473E0 transfers_to acct_8001E0AE0 amount: 3711.45 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/02 22:08
- acct_8001473E0 transfers_to acct_8001E0AE0 amount: 6932.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_8017D3DE0 amount: 1906.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_8017D3DE0 amount: 1597.44 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_8001473E0 transfers_to acct_8001E0AE0 amount: 13724.52 US Dollar via: Wire timestamp: 2022/09/02 22:28
- acct_80511B070 transfers_to acct_80511A6E0 amount: 166.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_802AA25F0 amount: 518978.77 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_8092124F0 amount: 33933.74 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_8092124F0 amount: 11967.61 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_8092124F0 amount: 6263.12 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/02 23:02
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/02 23:04
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/02 23:14
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/02 23:17
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80127F9D0 transfers_to acct_811193E80 amount: 91.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/03 00:18
- acct_809046980 transfers_to acct_8024064D0 amount: 221.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80A77D150 transfers_to acct_8080160E0 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/03 00:38
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/03 00:47
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:51
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/03 01:01
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/03 02:31
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/03 02:34
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/03 02:38
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/03 03:13
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:14
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/03 03:18
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/03 03:29
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/03 05:34
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/03 05:36
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/03 05:40
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/03 05:50
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/03 06:22
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/03 06:39
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:04
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/03 07:16
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/03 07:23
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/03 07:28
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/03 07:44
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/03 09:07
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/03 09:09
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/03 09:10
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/03 09:38
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/03 10:21
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/03 10:27
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/03 10:34
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/03 11:06
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/03 11:17
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/03 11:45
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/03 13:32
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/03 13:56
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/03 14:17
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/03 16:27
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/03 18:06
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/03 18:06
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/03 18:19
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/03 18:24
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/03 18:25
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/03 19:00
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/03 19:00
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/03 19:32
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/03 19:41
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/03 20:23
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/03 21:31
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/03 21:38
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/03 21:42
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/03 22:29
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/03 23:45
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/03 23:57
- acct_8052FC360 transfers_to acct_802C14290 amount: 40.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/04 00:05
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/04 00:13
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/04 00:17
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/04 03:34
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:47
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/04 04:54
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/04 05:14
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/04 05:36
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/04 05:43
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/04 05:49
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/04 06:02
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/04 06:04
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/04 06:09
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/04 06:14
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/04 06:27
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/04 07:44
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/04 07:52
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/04 08:02
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/04 09:11
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/04 09:22
- acct_801ADAB50 transfers_to acct_801AD9A50 amount: 28224.97 US Dollar via: ACH timestamp: 2022/09/04 09:26
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/04 09:36
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/04 10:33
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/04 10:48
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/04 11:08
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/04 11:18
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/04 13:03
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/04 13:07
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/04 16:21
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/04 16:25
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/04 17:24
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/04 17:45
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/04 17:45
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/04 17:49
- acct_805AB1F40 transfers_to acct_805AB1EF0 amount: 735.59 US Dollar via: ACH timestamp: 2022/09/04 17:50
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/04 17:51
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/04 18:32
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/04 18:39
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/04 18:45
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/04 18:58
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/04 19:48
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/04 20:10
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/04 20:33
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/04 22:17
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/04 22:20
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/04 22:27
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/04 22:28
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/04 22:55
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/04 23:01
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/04 23:04
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_80FBF3680 transfers_to acct_8092124F0 amount: 50.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80F2F30A0 transfers_to acct_802F45C90 amount: 293.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/05 00:36
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:36
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/05 00:59
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/05 01:55
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/05 04:11
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/05 04:19
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/05 05:16
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/05 05:36
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:26
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/05 07:20
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/05 08:57
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/05 09:00
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/05 09:03
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/05 09:11
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/05 09:58
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/05 10:35
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/05 10:44
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/05 10:46
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/05 10:46
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/05 11:16
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/05 12:02
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/05 13:13
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/05 13:27
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/05 14:56
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/05 16:54
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/05 18:05
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/05 18:20
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/05 18:24
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/05 19:31
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/05 20:10
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/05 20:20
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/05 20:25
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/05 20:32
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/05 20:55
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/05 21:01
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/05 21:10
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/05 21:26
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/05 22:46
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_80A77D150 transfers_to acct_8080160E0 amount: 15.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80934EC60 transfers_to acct_811CA3CD0 amount: 79.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/06 00:47
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:47
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:55
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/06 01:12
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/06 01:15
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/06 01:52
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/06 02:34
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/06 02:37
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/06 03:29
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/06 04:28
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:02
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/06 06:07
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/06 06:08
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:23
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/06 08:31
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/06 08:58
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/06 10:08
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/06 10:59
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/06 12:12
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/06 12:41
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/06 12:45
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/06 13:41
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/06 14:05
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/06 14:11
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_8076F7850 transfers_to acct_8076F6730 amount: 3405.70 US Dollar via: ACH timestamp: 2022/09/06 15:10
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/06 16:46
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/06 16:59
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/06 17:09
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/06 17:28
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/06 20:03
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/06 20:50
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/06 23:27
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80B4C84B0 transfers_to acct_80952CC30 amount: 96.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_813A99E80 transfers_to acct_80DF89100 amount: 190.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_808E84E40 transfers_to acct_80138A7A0 amount: 17.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8052FC360 transfers_to acct_802C14290 amount: 25.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80946AC10 transfers_to acct_811CA3CD0 amount: 37.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/07 01:13
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/07 01:32
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/07 01:56
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/07 03:03
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/07 03:45
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/07 03:47
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:56
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/07 04:55
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/07 05:15
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/07 05:46
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/07 06:35
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/07 08:29
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/07 09:29
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/07 12:48
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/07 14:11
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/07 15:22
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/07 15:42
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/07 20:37
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/07 20:45
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/07 20:45
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/07 20:45
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/07 20:47
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/07 20:49
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/07 21:06
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/07 21:08
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/07 21:08
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/07 22:26
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:41
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/07 22:52
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_80946BD30 transfers_to acct_811CA3CD0 amount: 17.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/08 00:11
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/08 01:00
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/08 01:02
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/08 01:19
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/08 01:52
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/08 02:38
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/08 02:50
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/08 02:51
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/08 02:57
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/08 03:22
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/08 03:25
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/08 03:33
- acct_8024732E0 transfers_to acct_802472890 amount: 18783.10 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/08 05:00
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/08 06:11
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/08 06:37
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/08 06:47
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/08 08:25
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/08 08:33
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/08 08:52
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/08 09:54
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/08 10:47
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/08 11:47
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/08 12:35
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/08 12:35
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/08 12:46
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/08 12:52
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/08 12:58
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/08 14:02
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/08 14:40
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/08 16:01
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/08 16:26
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/08 17:35
- acct_804870280 transfers_to acct_80486FDF0 amount: 25900.35 US Dollar via: ACH timestamp: 2022/09/08 17:42
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/08 18:16
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/08 19:32
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:36
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/08 19:40
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/08 19:56
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/08 20:31
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/08 21:31
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/08 21:47
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/08 23:17
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_100428660 transfers_to acct_802454BE0 amount: 78851.47 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_802454BE0 amount: 5668.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_813A99F00 transfers_to acct_80DF89100 amount: 9.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_802454BE0 amount: 6760.80 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_812899600 transfers_to acct_80F5555C0 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 276.36 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/09 00:47
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_80138A7A0 transfers_to acct_80B6D74B0 amount: 1017.13 US Dollar via: Cash timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_804870280 amount: 708.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_804870280 amount: 695.33 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_806002EC0 transfers_to acct_8067891B0 amount: 148.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_812A39E40 transfers_to acct_812A395B0 amount: 409.90 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_806002EC0 transfers_to acct_8067891B0 amount: 290.86 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 36.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/09 03:06
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_801F4E930 transfers_to acct_804017140 amount: 979.38 US Dollar via: Cash timestamp: 2022/09/09 03:08
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 104.77 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_801F4E930 transfers_to acct_804017140 amount: 724.70 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_801F4E930 transfers_to acct_804017140 amount: 27.14 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_802856FF0 transfers_to acct_803D0CED0 amount: 4.57 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_801F4E930 transfers_to acct_804017140 amount: 524.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_805AB1EF0 transfers_to acct_80CFA5CD0 amount: 2496.55 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_8017D3DE0 amount: 1597.44 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_801AD9A50 transfers_to acct_80C26EC70 amount: 761.91 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_805AB1EF0 transfers_to acct_80CFA5CD0 amount: 1590.10 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_8017D3DE0 amount: 1906.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 370.12 US Dollar via: Cash timestamp: 2022/09/09 03:49
- acct_801AD9A50 transfers_to acct_80C26EC70 amount: 353.64 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/09 04:01
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/09 04:07
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/09 04:25
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_8001473E0 transfers_to acct_803D1C090 amount: 753.25 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_8001473E0 transfers_to acct_803D1C090 amount: 1236.74 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_80486FE90 transfers_to acct_804870280 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 63.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_80053AA60 transfers_to acct_804EE6EF0 amount: 52.89 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 636.41 US Dollar via: ACH timestamp: 2022/09/09 05:01
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_802472890 amount: 951.27 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/09 05:07
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/09 05:09
- acct_80BE1E580 transfers_to acct_811CA3CD0 amount: 1861.07 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_802472890 amount: 20261.77 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_801940410 transfers_to acct_804DE24A0 amount: 122.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_801940410 transfers_to acct_804DE24A0 amount: 17.70 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_801940410 transfers_to acct_804DE24A0 amount: 478.93 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_801940410 transfers_to acct_804DE24A0 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_80511B070 transfers_to acct_80511A6E0 amount: 166.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_801940410 transfers_to acct_804DE24A0 amount: 74.78 US Dollar via: Wire timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_803D0CED0 amount: 231.61 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_80B8AF640 transfers_to acct_8132E23D0 amount: 242.48 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_802472890 transfers_to acct_81242BF20 amount: 1351.07 US Dollar via: Cash timestamp: 2022/09/09 06:09
- acct_8001473E0 transfers_to acct_804B430E0 amount: 231970.25 US Dollar via: Wire timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_803D0CED0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_8001473E0 transfers_to acct_804B430E0 amount: 18458.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_8001473E0 transfers_to acct_800BDBAA0 amount: 568.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_8001473E0 transfers_to acct_800BDBAA0 amount: 1691.54 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_80B8AF640 transfers_to acct_8132E23D0 amount: 341.83 US Dollar via: Wire timestamp: 2022/09/09 06:17
- acct_802472890 transfers_to acct_81242BF20 amount: 348.49 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_8001473E0 transfers_to acct_804B430E0 amount: 553622.19 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_8001473E0 transfers_to acct_804B430E0 amount: 927741.56 US Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_80C008E50 amount: 712.99 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_809431460 transfers_to acct_809431410 amount: 193.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_80C008E50 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_80F555A70 transfers_to acct_80F5555C0 amount: 27.52 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_80D4484D0 amount: 233.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_800597FD0 transfers_to acct_806002EC0 amount: 1488.67 US Dollar via: Cash timestamp: 2022/09/09 07:06
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_800597FD0 transfers_to acct_806002EC0 amount: 534.14 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_80D4484D0 amount: 2826.72 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_80D4484D0 amount: 94.64 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_8132E23D0 amount: 5426.97 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_8132E23D0 amount: 7414.17 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_8132E23D0 amount: 3580.10 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_802489000 transfers_to acct_802489000 amount: 501.84 US Dollar via: ACH timestamp: 2022/09/09 08:15
- acct_802489000 transfers_to acct_802489000 amount: 3300.41 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/09 08:25
- acct_805AB1F40 transfers_to acct_805AB1EF0 amount: 135.93 US Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_80056B5F0 transfers_to acct_80056ADB0 amount: 1178.00 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_80056AF40 transfers_to acct_80056ADB0 amount: 320.11 US Dollar via: ACH timestamp: 2022/09/09 08:43
- acct_80056AFE0 transfers_to acct_80056ADB0 amount: 4269.20 US Dollar via: ACH timestamp: 2022/09/09 08:43
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/09 08:43
- acct_80053AA60 transfers_to acct_801E7A1C0 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_8121AE9E0 transfers_to acct_812945B70 amount: 9827.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_8001473E0 transfers_to acct_80E2D66D0 amount: 294.08 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_8001473E0 transfers_to acct_800A5BE00 amount: 12112.84 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_8001473E0 transfers_to acct_800A5BE00 amount: 162.32 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 1682411.31 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_801AD9A50 transfers_to acct_8075A6040 amount: 179281.93 US Dollar via: Cash timestamp: 2022/09/09 11:18
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_804753DE0 amount: 9067.98 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 3788.17 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 4259.19 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_8024064D0 transfers_to acct_81347D380 amount: 661.73 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_802AA2640 transfers_to acct_802AA25F0 amount: 404.56 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_8001473E0 transfers_to acct_8011AAD90 amount: 1656.75 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_8017D3E30 transfers_to acct_8017D3DE0 amount: 149.12 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_809BBD170 amount: 18900646.14 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8111475B0 transfers_to acct_811193E80 amount: 12344.58 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_809BBD170 amount: 5056331.82 US Dollar via: Cash timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_809BBD170 amount: 24492.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:47
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_810A2C450 amount: 4572.28 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_803BE9F40 transfers_to acct_806076000 amount: 28266.80 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_100428660 transfers_to acct_80EBCBA60 amount: 802.79 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_80B3AAA00 amount: 17981.71 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80B3AAA00 amount: 4823.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80EBCBA60 amount: 56.95 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_803BE9F40 transfers_to acct_806076000 amount: 7707.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_80BD4FF90 amount: 952.86 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_80BD4FF90 amount: 151.55 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/09 14:43
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 75484.83 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_801F4E930 transfers_to acct_80686F2E0 amount: 38378.01 US Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_8001473E0 transfers_to acct_808C53570 amount: 3779.57 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/09 15:14
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 16240.28 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_8001473E0 transfers_to acct_80068E7D0 amount: 6867.92 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_80155CCF0 transfers_to acct_802F45C90 amount: 2543.70 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_8011E62A0 transfers_to acct_808214110 amount: 2288.09 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_8011E62A0 transfers_to acct_808214110 amount: 704.78 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_8011E62A0 transfers_to acct_808214110 amount: 22200.68 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_8001473E0 transfers_to acct_80014E290 amount: 264.81 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80EBCBA60 amount: 62285.07 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_80EBCBA60 amount: 19607.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_80DF89100 transfers_to acct_810AF6360 amount: 1139.14 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_80DF89100 transfers_to acct_810AF6360 amount: 628.74 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_808214110 amount: 1094.70 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80C6CABB0 amount: 967.53 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_80C6CABB0 amount: 207.38 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80C6CABB0 amount: 227.09 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_80511A6E0 transfers_to acct_8066A78F0 amount: 713.98 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8024064D0 transfers_to acct_806C73570 amount: 54.61 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_8024064D0 transfers_to acct_806C73570 amount: 902.92 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_80511A6E0 transfers_to acct_8066A78F0 amount: 801.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_8001473E0 transfers_to acct_800FC7B00 amount: 5434.33 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 356.59 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_80138A7A0 transfers_to acct_80C688BF0 amount: 468.10 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_806E98230 transfers_to acct_80D1B8FC0 amount: 223.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/09 22:45
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/09 22:52
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_80114F730 transfers_to acct_80511A6E0 amount: 1449.96 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_80114F730 transfers_to acct_80511A6E0 amount: 473.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 100891.75 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_810C0DD30 amount: 214.16 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 40413.93 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_8076F7800 transfers_to acct_8076F7850 amount: 178.08 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 3468.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_803D0CED0 transfers_to acct_80D38EA10 amount: 3045.12 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_802AA25F0 transfers_to acct_80AB71CE0 amount: 63225.68 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_8076F7850 transfers_to acct_80AE35DB0 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_80CC4ECB0 transfers_to acct_80899A7B0 amount: 3.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_809431410 transfers_to acct_80D7C6E90 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_809431410 transfers_to acct_80D7C6E90 amount: 367.22 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_802C14290 transfers_to acct_806D1A110 amount: 1429.73 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_802C14290 transfers_to acct_806D1A110 amount: 1049.80 US Dollar via: Credit Card timestamp: 2022/09/10 01:47
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 114.73 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_806002EC0 transfers_to acct_80D8020E0 amount: 716.85 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/10 02:19
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/10 03:08
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 1872.18 US Dollar via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_801F4E930 transfers_to acct_808D01AA0 amount: 8529.93 US Dollar via: Cheque timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/10 03:29
- acct_8024064D0 transfers_to acct_802489000 amount: 156294.30 US Dollar via: Cheque timestamp: 2022/09/10 04:32
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 14217.23 US Dollar via: Cheque timestamp: 2022/09/10 04:33
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_80138A7A0 transfers_to acct_8065F5560 amount: 6592.72 US Dollar via: Credit Card timestamp: 2022/09/10 04:38
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/10 04:59
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/10 06:13
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_80128DD10 transfers_to acct_80DF89100 amount: 99.45 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_80128DD10 transfers_to acct_80DF89100 amount: 76.80 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_801AD9A50 amount: 13129.87 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_100428660 transfers_to acct_801AD9A50 amount: 624274.02 US Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_806CA9560 transfers_to acct_80AC9D760 amount: 4797.12 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:42
- acct_809006490 transfers_to acct_80C6CABB0 amount: 980.21 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_809006490 transfers_to acct_80C6CABB0 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_8076F7850 amount: 2115.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_8076F7850 amount: 401.16 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 514.52 US Dollar via: Wire timestamp: 2022/09/10 11:22
- acct_801F4E930 transfers_to acct_805A2ACF0 amount: 313.94 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_8001473E0 transfers_to acct_8004279F0 amount: 490.44 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_8001473E0 transfers_to acct_8004279F0 amount: 149.87 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_802C14290 transfers_to acct_802DAEC70 amount: 17.08 US Dollar via: ACH timestamp: 2022/09/10 13:03
- acct_802C14290 transfers_to acct_802DAEC70 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/10 13:05
- acct_802C14290 transfers_to acct_802DAEC70 amount: 162.21 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_802C14290 transfers_to acct_802DAEC70 amount: 169.02 US Dollar via: Credit Card timestamp: 2022/09/10 13:10
- acct_802C14290 transfers_to acct_802DAEC70 amount: 2.44 US Dollar via: Wire timestamp: 2022/09/10 13:19
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_804753DE0 transfers_to acct_80A0E52A0 amount: 92603.82 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_809431410 transfers_to acct_80ECF4DE0 amount: 18687.85 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 303.86 US Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_804870280 transfers_to acct_80ABD0F80 amount: 734.48 US Dollar via: Wire timestamp: 2022/09/10 14:45
- acct_802454BE0 transfers_to acct_802AA25F0 amount: 180.67 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_804870280 transfers_to acct_80ABD0F80 amount: 2394.60 US Dollar via: Credit Card timestamp: 2022/09/10 14:51
- acct_804870280 transfers_to acct_80ABD0F80 amount: 1287.44 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 71.66 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_801BE0BD0 transfers_to acct_801F4E930 amount: 103.13 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 608.98 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_8066B44D0 transfers_to acct_8092124F0 amount: 1512.92 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_100428660 transfers_to acct_8045B77C0 amount: 7013.55 US Dollar via: Credit Card timestamp: 2022/09/10 17:37
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_8045B77C0 amount: 33706.94 US Dollar via: Cash timestamp: 2022/09/10 17:49
- acct_100428660 transfers_to acct_8045B77C0 amount: 389619.80 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_811193E80 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_802F45C90 transfers_to acct_803842990 amount: 193.69 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_802F45C90 transfers_to acct_803842990 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_8001473E0 transfers_to acct_80187BD60 amount: 344.27 US Dollar via: Cash timestamp: 2022/09/10 20:36
- acct_8001473E0 transfers_to acct_80187BD60 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_100428660 transfers_to acct_809431410 amount: 1952.71 US Dollar via: Cash timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_802F45C90 amount: 66.28 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_80D1CA400 amount: 754.87 US Dollar via: Credit Card timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_802F45C90 amount: 398.23 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_80D1CA400 amount: 1931.80 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 1324.32 US Dollar via: Cash timestamp: 2022/09/10 22:33
- acct_80053AA60 transfers_to acct_8066337B0 amount: 913.34 US Dollar via: Wire timestamp: 2022/09/10 22:34
- acct_80053AA60 transfers_to acct_8066337B0 amount: 755.54 US Dollar via: ACH timestamp: 2022/09/10 22:43
- acct_80053AA60 transfers_to acct_8066337B0 amount: 2622.39 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_809C2ACB0 transfers_to acct_80C008E50 amount: 6286.97 US Dollar via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 2267
  Unique accounts: 196
  Total volume: 713,717,280.29
  Avg transaction: 314,828.97
  Time span: 1945 units
  Max out-degree: 717 (node: 070_100428660)
  Max in-degree: 51 (node: 017425_802DAEC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)