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_00779) ===

**Nodes:**
- acct_813940300 (type: Account)
- acct_80934C6E0 (type: Account)
- acct_80277B840 (type: Account)
- acct_811DE19C0 (type: Account)
- acct_800D33EC0 (type: Account)
- acct_8019AF810 (type: Account)
- acct_80AE00510 (type: Account)
- acct_801350A20 (type: Account)
- acct_802083030 (type: Account)
- acct_8121FED30 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_808F20FA0 (type: Account)
- acct_809789E90 (type: Account)
- acct_80477E4F0 (type: Account)
- acct_80236E2C0 (type: Account)
- acct_8037703B0 (type: Account)
- acct_808A97F90 (type: Account)
- acct_8011544C0 (type: Account)
- acct_804D26860 (type: Account)
- acct_800BD4E10 (type: Account)
- acct_810618CE0 (type: Account)
- acct_8032F8780 (type: Account)
- acct_800BCF7C0 (type: Account)
- acct_812EA5AA0 (type: Account)
- acct_807D7FAF0 (type: Account)
- acct_806ACEB10 (type: Account)
- acct_80D406780 (type: Account)
- acct_806AE46F0 (type: Account)
- acct_800BD28F0 (type: Account)
- acct_800BCF0D0 (type: Account)
- acct_80DFA1FD0 (type: Account)
- acct_8077E3970 (type: Account)
- acct_80D164470 (type: Account)
- acct_80A632730 (type: Account)
- acct_801F8A6E0 (type: Account)
- acct_805171BF0 (type: Account)
- acct_810D0CCB0 (type: Account)
- acct_80B5DDFB0 (type: Account)
- acct_804E56740 (type: Account)
- acct_813451CD0 (type: Account)
- acct_8031EF7E0 (type: Account)
- acct_80802EF00 (type: Account)
- acct_800BD1C50 (type: Account)
- acct_800BD2760 (type: Account)
- acct_800BD11B0 (type: Account)
- acct_8052EA740 (type: Account)
- acct_807551E60 (type: Account)
- acct_80A755EC0 (type: Account)
- acct_800BCF720 (type: Account)
- acct_800BD5EE0 (type: Account)
- acct_812D2EE00 (type: Account)
- acct_80600D4B0 (type: Account)
- acct_8015FF0F0 (type: Account)
- acct_80AA7DC70 (type: Account)
- acct_805DECB70 (type: Account)
- acct_811703710 (type: Account)
- acct_813094F40 (type: Account)
- acct_812D90DB0 (type: Account)
- acct_806E968C0 (type: Account)
- acct_80E356AA0 (type: Account)
- acct_8129F1580 (type: Account)
- acct_8023F5FC0 (type: Account)
- acct_80493CEE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_003149 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_0147497 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022205 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0250508 (type: Bank)
- bank_0250726 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_036098 (type: Bank)
- bank_03678 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813940300 belongs_to bank_0011642
- acct_80934C6E0 belongs_to bank_0012359
- acct_80277B840 belongs_to bank_001241
- acct_811DE19C0 belongs_to bank_0012803
- acct_800D33EC0 belongs_to bank_001457
- acct_8019AF810 belongs_to bank_001457
- acct_80AE00510 belongs_to bank_0015040
- acct_801350A20 belongs_to bank_001853
- acct_802083030 belongs_to bank_001
- acct_8121FED30 belongs_to bank_001
- acct_8001DAF70 belongs_to bank_00220
- acct_808F20FA0 belongs_to bank_00220
- acct_809789E90 belongs_to bank_0024869
- acct_80477E4F0 belongs_to bank_003149
- acct_80236E2C0 belongs_to bank_005394
- acct_8037703B0 belongs_to bank_006010
- acct_808A97F90 belongs_to bank_006129
- acct_8011544C0 belongs_to bank_00701
- acct_804D26860 belongs_to bank_00795
- acct_800BD4E10 belongs_to bank_00908
- acct_810618CE0 belongs_to bank_0111491
- acct_8032F8780 belongs_to bank_011157
- acct_800BCF7C0 belongs_to bank_011318
- acct_812EA5AA0 belongs_to bank_0113685
- acct_807D7FAF0 belongs_to bank_0113744
- acct_806ACEB10 belongs_to bank_0114674
- acct_80D406780 belongs_to bank_0115249
- acct_806AE46F0 belongs_to bank_0115359
- acct_800BD28F0 belongs_to bank_011813
- acct_800BCF0D0 belongs_to bank_011904
- acct_80DFA1FD0 belongs_to bank_011904
- acct_8077E3970 belongs_to bank_01292
- acct_80D164470 belongs_to bank_0129974
- acct_80A632730 belongs_to bank_013037
- acct_801F8A6E0 belongs_to bank_013145
- acct_805171BF0 belongs_to bank_013264
- acct_810D0CCB0 belongs_to bank_0137357
- acct_80B5DDFB0 belongs_to bank_014077
- acct_804E56740 belongs_to bank_014433
- acct_813451CD0 belongs_to bank_0147497
- acct_8031EF7E0 belongs_to bank_015916
- acct_80802EF00 belongs_to bank_015980
- acct_800BD1C50 belongs_to bank_01601
- acct_800BD2760 belongs_to bank_01601
- acct_800BD11B0 belongs_to bank_01729
- acct_8052EA740 belongs_to bank_018902
- acct_807551E60 belongs_to bank_019535
- acct_80A755EC0 belongs_to bank_019535
- acct_800BCF720 belongs_to bank_021940
- acct_800BD5EE0 belongs_to bank_021940
- acct_812D2EE00 belongs_to bank_0220271
- acct_80600D4B0 belongs_to bank_022205
- acct_8015FF0F0 belongs_to bank_022736
- acct_80AA7DC70 belongs_to bank_0228540
- acct_805DECB70 belongs_to bank_023402
- acct_811703710 belongs_to bank_0237730
- acct_813094F40 belongs_to bank_0250508
- acct_812D90DB0 belongs_to bank_0250726
- acct_806E968C0 belongs_to bank_025637
- acct_80E356AA0 belongs_to bank_02843
- acct_8129F1580 belongs_to bank_028827
- acct_8023F5FC0 belongs_to bank_036098
- acct_80493CEE0 belongs_to bank_03678
- acct_100428660 belongs_to bank_070
- acct_804D26860 transfers_to acct_804D26860 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800BD4E10 transfers_to acct_800BD4E10 amount: 3423.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D164470 transfers_to acct_80D164470 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812D90DB0 transfers_to acct_812D90DB0 amount: 24014.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E356AA0 transfers_to acct_80E356AA0 amount: 4.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BD2760 transfers_to acct_800BD2760 amount: 20026.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800BD5EE0 transfers_to acct_800BD5EE0 amount: 6529.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019AF810 transfers_to acct_8019AF810 amount: 1756.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806ACEB10 transfers_to acct_806ACEB10 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812EA5AA0 transfers_to acct_812EA5AA0 amount: 933434.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D33EC0 transfers_to acct_800D33EC0 amount: 4565.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801350A20 transfers_to acct_801350A20 amount: 8.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A632730 transfers_to acct_80A632730 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8031EF7E0 transfers_to acct_8031EF7E0 amount: 427538.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 31202.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_804D26860 amount: 270980.98 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8032F8780 transfers_to acct_80277B840 amount: 26.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80DFA1FD0 transfers_to acct_80DFA1FD0 amount: 35952.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80DFA1FD0 amount: 32398.02 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_804E56740 transfers_to acct_804E56740 amount: 105000.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809789E90 transfers_to acct_809789E90 amount: 10512.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037703B0 transfers_to acct_8037703B0 amount: 3748.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804D26860 amount: 5904.39 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8011544C0 transfers_to acct_8011544C0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80477E4F0 transfers_to acct_80477E4F0 amount: 19.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8121FED30 transfers_to acct_8121FED30 amount: 7593.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE00510 transfers_to acct_80AE00510 amount: 353370.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E968C0 transfers_to acct_806E968C0 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807551E60 transfers_to acct_807551E60 amount: 460807.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813451CD0 transfers_to acct_813451CD0 amount: 24.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80DFA1FD0 amount: 10115.33 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80236E2C0 transfers_to acct_80236E2C0 amount: 293944.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D406780 transfers_to acct_80D406780 amount: 267578.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805171BF0 transfers_to acct_805171BF0 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BD5EE0 transfers_to acct_800BD5EE0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810618CE0 transfers_to acct_810618CE0 amount: 155185.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_804D26860 amount: 26757.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80A632730 transfers_to acct_80A632730 amount: 2801.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807D7FAF0 transfers_to acct_807D7FAF0 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812D2EE00 transfers_to acct_812D2EE00 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800BCF7C0 transfers_to acct_800BCF7C0 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BD28F0 transfers_to acct_800BD28F0 amount: 710054.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806E968C0 transfers_to acct_806E968C0 amount: 61926.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 485425.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_800BD11B0 transfers_to acct_800BD11B0 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_8052EA740 transfers_to acct_8052EA740 amount: 57727.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_805171BF0 transfers_to acct_805171BF0 amount: 38797.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_805DECB70 transfers_to acct_805DECB70 amount: 85.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80934C6E0 transfers_to acct_80934C6E0 amount: 137549.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_811DE19C0 transfers_to acct_811DE19C0 amount: 54854.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/01 03:05
- acct_801F8A6E0 transfers_to acct_801F8A6E0 amount: 210936.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80B5DDFB0 transfers_to acct_80B5DDFB0 amount: 438292.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_804D26860 transfers_to acct_804D26860 amount: 38688.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_808A97F90 transfers_to acct_808A97F90 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_807D7FAF0 amount: 114542.06 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_80600D4B0 transfers_to acct_80600D4B0 amount: 21236.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80B5DDFB0 transfers_to acct_80B5DDFB0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_813094F40 transfers_to acct_813094F40 amount: 4727.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_802083030 transfers_to acct_802083030 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_806ACEB10 transfers_to acct_806ACEB10 amount: 1437958.41 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_813451CD0 transfers_to acct_813451CD0 amount: 54564.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_808F20FA0 transfers_to acct_808F20FA0 amount: 55548.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 923.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/01 09:32
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/01 10:04
- acct_810618CE0 transfers_to acct_810618CE0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_813940300 transfers_to acct_813940300 amount: 120.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_800D33EC0 transfers_to acct_800D33EC0 amount: 22.17 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80277B840 transfers_to acct_80277B840 amount: 18.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_100428660 transfers_to acct_805171BF0 amount: 7221.68 US Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_805171BF0 amount: 5287.14 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_8052EA740 transfers_to acct_8052EA740 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_812D2EE00 transfers_to acct_812D2EE00 amount: 311639.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_800BCF0D0 transfers_to acct_800BCF0D0 amount: 2255037.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/01 12:43
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/01 12:49
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800BD2760 transfers_to acct_800BD2760 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/01 13:26
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:04
- acct_811703710 transfers_to acct_811703710 amount: 5143.91 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_800BD11B0 transfers_to acct_800BD11B0 amount: 26760.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_80802EF00 transfers_to acct_80802EF00 amount: 7.16 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/01 17:51
- acct_80934C6E0 transfers_to acct_80934C6E0 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80277B840 transfers_to acct_80277B840 amount: 1707.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_8129F1580 transfers_to acct_8129F1580 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_808A97F90 transfers_to acct_808A97F90 amount: 785737.17 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:04
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_80AE00510 transfers_to acct_80AE00510 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_813094F40 transfers_to acct_813094F40 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/01 20:22
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:20
- acct_800BD1C50 transfers_to acct_800BD1C50 amount: 62314.12 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_8077E3970 transfers_to acct_8077E3970 amount: 64458.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_801F8A6E0 transfers_to acct_801F8A6E0 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80A755EC0 transfers_to acct_80A755EC0 amount: 615.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8129F1580 transfers_to acct_8129F1580 amount: 217238.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_100428660 transfers_to acct_810618CE0 amount: 8954.75 US Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_810618CE0 amount: 3016.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_810618CE0 amount: 17464.40 US Dollar via: Cash timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_806ACEB10 amount: 4337.77 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_806ACEB10 amount: 15362.74 US Dollar via: Cash timestamp: 2022/09/02 05:41
- acct_80493CEE0 transfers_to acct_100428660 amount: 117.27 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_806ACEB10 amount: 34302.62 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_80277B840 transfers_to acct_80B5DDFB0 amount: 236.24 US Dollar via: ACH timestamp: 2022/09/02 10:04
- acct_80277B840 transfers_to acct_80B5DDFB0 amount: 475.21 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_80D406780 amount: 36041.87 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_809789E90 amount: 845.65 US Dollar via: Cash timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_809789E90 amount: 1219.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_100428660 transfers_to acct_804E56740 amount: 137480222.82 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/02 14:08
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_8011544C0 amount: 202085.00 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_8011544C0 amount: 189646.20 US Dollar via: Cash timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_8023F5FC0 transfers_to acct_100428660 amount: 934.40 US Dollar via: Cash timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_80802EF00 amount: 13401.90 US Dollar via: Cash timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_80D164470 amount: 112.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_80802EF00 amount: 122858.95 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_80D164470 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80D164470 amount: 70.98 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_811703710 amount: 2523.44 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_100428660 transfers_to acct_811703710 amount: 1275.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_811703710 amount: 1580.24 US Dollar via: Cash timestamp: 2022/09/02 21:15
- acct_802083030 transfers_to acct_802083030 amount: 1489919.12 US Dollar via: ACH timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/02 21:20
- acct_802083030 transfers_to acct_802083030 amount: 623189.70 US Dollar via: ACH timestamp: 2022/09/02 21:23
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_100428660 transfers_to acct_808A97F90 amount: 3017.81 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/03 03:01
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/03 03:23
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/03 04:31
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/03 04:31
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/03 04:41
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/03 04:53
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/03 06:14
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/03 09:46
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/03 09:56
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/03 10:12
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/03 14:32
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/03 14:51
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/03 19:15
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/03 19:18
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/03 19:28
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/03 20:32
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/03 23:54
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_800BD2760 transfers_to acct_800BCF7C0 amount: 3613.81 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_800BD5EE0 transfers_to acct_800BCF7C0 amount: 1379.42 US Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_800BD11B0 transfers_to acct_800BCF7C0 amount: 3631.26 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_800BD1C50 transfers_to acct_800BCF7C0 amount: 2595.41 US Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_800BCF0D0 transfers_to acct_800BCF7C0 amount: 3442.21 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_800BD28F0 transfers_to acct_800BCF7C0 amount: 4911.48 US Dollar via: ACH timestamp: 2022/09/04 00:18
- acct_800BCF720 transfers_to acct_800BCF7C0 amount: 2434.94 US Dollar via: ACH timestamp: 2022/09/04 00:20
- acct_800BD4E10 transfers_to acct_800BCF7C0 amount: 58.01 US Dollar via: ACH timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/04 01:30
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/04 03:54
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/04 09:21
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/04 11:03
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:59
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/04 13:03
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/04 13:24
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/04 14:35
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/04 14:35
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/04 14:42
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/05 01:01
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/05 01:01
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/05 04:26
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:18
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/05 08:53
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/05 12:32
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/05 13:10
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/05 14:09
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/06 01:39
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/06 02:22
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/06 05:39
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/06 08:27
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/06 10:30
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/06 16:22
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/06 16:44
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/06 16:57
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/07 04:15
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/07 05:38
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/07 07:57
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:22
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/07 20:37
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/07 20:43
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/07 21:28
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/07 22:37
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_8032F8780 transfers_to acct_80277B840 amount: 24.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/08 16:09
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/08 22:08
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/09 02:47
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_804E56740 amount: 137480222.82 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_80277B840 transfers_to acct_80B5DDFB0 amount: 475.21 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_80277B840 transfers_to acct_80B5DDFB0 amount: 236.24 US Dollar via: ACH timestamp: 2022/09/09 04:27
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_8011544C0 amount: 189646.20 US Dollar via: Cash timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_8011544C0 amount: 202085.00 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_80AA7DC70 amount: 36332064.67 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_807551E60 amount: 740.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_812EA5AA0 amount: 68651.32 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_807551E60 amount: 2440.10 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_100428660 transfers_to acct_812EA5AA0 amount: 1860.56 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_8129F1580 amount: 278.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_8129F1580 amount: 168.82 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_813451CD0 amount: 396.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_813451CD0 amount: 212.63 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_813451CD0 amount: 142.13 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_802083030 amount: 226.55 US Dollar via: Cash timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_802083030 amount: 3105.61 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_802083030 amount: 246.12 US Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_8023F5FC0 transfers_to acct_100428660 amount: 934.40 US Dollar via: Cash timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_811703710 amount: 2523.44 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_811703710 amount: 1580.24 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_811703710 amount: 1275.85 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_8052EA740 amount: 532.93 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_8052EA740 amount: 132.85 US Dollar via: Cash timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_813094F40 amount: 246.83 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_813094F40 amount: 14.57 US Dollar via: Cash timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_801350A20 amount: 1964.54 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_80A632730 amount: 10629.52 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_801350A20 amount: 80.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80A632730 amount: 1251.52 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_80277B840 transfers_to acct_80477E4F0 amount: 6674.49 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_80277B840 transfers_to acct_80477E4F0 amount: 4638.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80802EF00 amount: 13401.90 US Dollar via: Cash timestamp: 2022/09/09 19:15
- acct_100428660 transfers_to acct_80802EF00 amount: 122858.95 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_80493CEE0 transfers_to acct_100428660 amount: 117.27 US Dollar via: Cash timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_808A97F90 amount: 3017.81 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_808F20FA0 amount: 52.98 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_808F20FA0 amount: 94.75 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_808F20FA0 amount: 216.00 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_806ACEB10 amount: 34302.62 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_806ACEB10 amount: 4337.77 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_806ACEB10 amount: 15362.74 US Dollar via: Cash timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/09 23:18
- acct_800BCF720 transfers_to acct_80277B840 amount: 1265.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_800BCF720 transfers_to acct_80277B840 amount: 3469.79 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_800BCF720 transfers_to acct_80277B840 amount: 330.47 US Dollar via: ACH timestamp: 2022/09/10 00:57
- acct_800BCF720 transfers_to acct_80277B840 amount: 179.74 US Dollar via: Wire timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/10 06:29
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/10 07:25
- acct_800BD2760 transfers_to acct_800BD2760 amount: 134.87 US Dollar via: ACH timestamp: 2022/09/10 07:37
- acct_800BD2760 transfers_to acct_800BD2760 amount: 1192.88 US Dollar via: ACH timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_8037703B0 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_8037703B0 amount: 414.74 US Dollar via: Credit Card timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_80236E2C0 amount: 1870.35 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_100428660 transfers_to acct_80236E2C0 amount: 323.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/10 21:34
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_100428660 transfers_to acct_800D33EC0 amount: 643.58 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_812D2EE00 amount: 393.72 US Dollar via: Credit Card timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_800D33EC0 amount: 2304.53 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_100428660 transfers_to acct_812D2EE00 amount: 504.42 US Dollar via: Cheque timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 817
  Unique accounts: 64
  Total volume: 646,950,629.79
  Avg transaction: 791,861.24
  Time span: 765 units
  Max out-degree: 640 (node: 070_100428660)
  Max in-degree: 44 (node: 001241_80277B840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)