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_00998) ===

**Nodes:**
- acct_8070E3580 (type: Account)
- acct_8037B4200 (type: Account)
- acct_80024DFC0 (type: Account)
- acct_8037B42A0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017246 (type: Bank)
- bank_011318 (type: Bank)
- bank_01362 (type: Bank)
- bank_039338 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8070E3580 belongs_to bank_0017246
- acct_8037B4200 belongs_to bank_011318
- acct_80024DFC0 belongs_to bank_01362
- acct_8037B42A0 belongs_to bank_039338
- acct_100428660 belongs_to bank_070
- acct_8037B4200 transfers_to acct_8070E3580 amount: 1451053.54 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8037B4200 transfers_to acct_8070E3580 amount: 2202643.29 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8037B4200 transfers_to acct_8037B4200 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8037B4200 transfers_to acct_8070E3580 amount: 13261.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_80024DFC0 transfers_to acct_8037B4200 amount: 1608.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_80024DFC0 transfers_to acct_8037B4200 amount: 3224.99 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8037B42A0 transfers_to acct_8037B42A0 amount: 1184.65 Yuan via: ACH timestamp: 2022/09/02 14:48
- acct_8037B42A0 transfers_to acct_8037B4200 amount: 176.88 US Dollar via: ACH timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/03 18:46
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_8037B42A0 transfers_to acct_8037B42A0 amount: 1184.65 Yuan via: ACH timestamp: 2022/09/09 05:22
- acct_8037B42A0 transfers_to acct_8037B4200 amount: 176.88 US Dollar via: ACH timestamp: 2022/09/09 05:22
- acct_80024DFC0 transfers_to acct_8037B4200 amount: 3224.99 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_80024DFC0 transfers_to acct_8037B4200 amount: 1608.37 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8037B4200 amount: 373.23 US Dollar via: Cheque timestamp: 2022/09/10 05:00

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 5
  Total volume: 3,683,097.77
  Avg transaction: 167,413.54
  Time span: 20 units
  Max out-degree: 10 (node: 070_100428660)
  Max in-degree: 17 (node: 011318_8037B4200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00999) ===

**Nodes:**
- acct_813940300 (type: Account)
- acct_807AE44A0 (type: Account)
- acct_808560350 (type: Account)
- acct_80DEF7170 (type: Account)
- acct_8103B1B40 (type: Account)
- acct_809C6B8B0 (type: Account)
- acct_807D32CD0 (type: Account)
- acct_8006DF4C0 (type: Account)
- acct_8143E4220 (type: Account)
- acct_80025CF70 (type: Account)
- acct_80BA94110 (type: Account)
- acct_803C1F770 (type: Account)
- acct_80F5979D0 (type: Account)
- acct_80200A820 (type: Account)
- acct_80F332300 (type: Account)
- acct_809B0E990 (type: Account)
- acct_804E15630 (type: Account)
- acct_80EB5B4F0 (type: Account)
- acct_80C7C4B10 (type: Account)
- acct_800194520 (type: Account)
- acct_8032D0D30 (type: Account)
- acct_808D43C90 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_8079EEC10 (type: Account)
- acct_812D542E0 (type: Account)
- acct_80D4683E0 (type: Account)
- acct_8003D3470 (type: Account)
- acct_8132E5300 (type: Account)
- acct_80A06FED0 (type: Account)
- acct_804091D10 (type: Account)
- acct_807F20BD0 (type: Account)
- acct_8124EC380 (type: Account)
- acct_81067D6B0 (type: Account)
- acct_8026CA2C0 (type: Account)
- acct_814462960 (type: Account)
- acct_8062FDF10 (type: Account)
- acct_8088CC5B0 (type: Account)
- acct_80B8D96C0 (type: Account)
- acct_8059DA090 (type: Account)
- acct_80C3338D0 (type: Account)
- acct_800FA48A0 (type: Account)
- acct_8094C64E0 (type: Account)
- acct_8082F2990 (type: Account)
- acct_8104AF8A0 (type: Account)
- acct_808B47220 (type: Account)
- acct_80C333920 (type: Account)
- acct_8111C7F30 (type: Account)
- acct_81445E2C0 (type: Account)
- acct_8104D6170 (type: Account)
- acct_801BFE7A0 (type: Account)
- acct_8055B4710 (type: Account)
- acct_8111CD6C0 (type: Account)
- acct_812A74BF0 (type: Account)
- acct_805785130 (type: Account)
- acct_810E287E0 (type: Account)
- acct_80A5A37B0 (type: Account)
- acct_808B47270 (type: Account)
- acct_80343BB30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0039279 (type: Bank)
- bank_005140 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_01362 (type: Bank)
- bank_015916 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0245141 (type: Bank)
- bank_0250242 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_035476 (type: Bank)
- bank_038720 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813940300 belongs_to bank_0011642
- acct_807AE44A0 belongs_to bank_0011899
- acct_808560350 belongs_to bank_0011899
- acct_80DEF7170 belongs_to bank_0012893
- acct_8103B1B40 belongs_to bank_0016535
- acct_809C6B8B0 belongs_to bank_0016606
- acct_807D32CD0 belongs_to bank_0017400
- acct_8006DF4C0 belongs_to bank_001
- acct_8143E4220 belongs_to bank_0020226
- acct_80025CF70 belongs_to bank_00220
- acct_80BA94110 belongs_to bank_0024424
- acct_803C1F770 belongs_to bank_002454
- acct_80F5979D0 belongs_to bank_0031653
- acct_80200A820 belongs_to bank_003698
- acct_80F332300 belongs_to bank_0037969
- acct_809B0E990 belongs_to bank_0039279
- acct_804E15630 belongs_to bank_005140
- acct_80EB5B4F0 belongs_to bank_005140
- acct_80C7C4B10 belongs_to bank_008771
- acct_800194520 belongs_to bank_010
- acct_8032D0D30 belongs_to bank_010
- acct_808D43C90 belongs_to bank_0122916
- acct_8043CD6C0 belongs_to bank_012381
- acct_8079EEC10 belongs_to bank_012381
- acct_812D542E0 belongs_to bank_0127760
- acct_80D4683E0 belongs_to bank_0127977
- acct_8003D3470 belongs_to bank_01292
- acct_8132E5300 belongs_to bank_0129470
- acct_80A06FED0 belongs_to bank_01362
- acct_804091D10 belongs_to bank_015916
- acct_807F20BD0 belongs_to bank_017222
- acct_8124EC380 belongs_to bank_01729
- acct_81067D6B0 belongs_to bank_017327
- acct_8026CA2C0 belongs_to bank_018549
- acct_814462960 belongs_to bank_018617
- acct_8062FDF10 belongs_to bank_0211050
- acct_8088CC5B0 belongs_to bank_0213580
- acct_80B8D96C0 belongs_to bank_0214609
- acct_8059DA090 belongs_to bank_021575
- acct_80C3338D0 belongs_to bank_0215897
- acct_800FA48A0 belongs_to bank_021611
- acct_8094C64E0 belongs_to bank_0218438
- acct_8082F2990 belongs_to bank_021940
- acct_8104AF8A0 belongs_to bank_0222664
- acct_808B47220 belongs_to bank_0223041
- acct_80C333920 belongs_to bank_0223649
- acct_8111C7F30 belongs_to bank_0226041
- acct_81445E2C0 belongs_to bank_0228321
- acct_8104D6170 belongs_to bank_0232583
- acct_801BFE7A0 belongs_to bank_023402
- acct_8055B4710 belongs_to bank_023842
- acct_8111CD6C0 belongs_to bank_0245141
- acct_812A74BF0 belongs_to bank_0250242
- acct_805785130 belongs_to bank_028771
- acct_810E287E0 belongs_to bank_029089
- acct_80A5A37B0 belongs_to bank_029685
- acct_808B47270 belongs_to bank_035476
- acct_80343BB30 belongs_to bank_038720
- acct_100428660 belongs_to bank_070
- acct_810E287E0 transfers_to acct_810E287E0 amount: 18.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 685103.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814462960 transfers_to acct_814462960 amount: 147872.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800FA48A0 transfers_to acct_800FA48A0 amount: 273470.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800FA48A0 transfers_to acct_800FA48A0 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C6B8B0 transfers_to acct_809C6B8B0 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805785130 transfers_to acct_805785130 amount: 638.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801BFE7A0 transfers_to acct_801BFE7A0 amount: 8107.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B8D96C0 transfers_to acct_80B8D96C0 amount: 18.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8026CA2C0 transfers_to acct_8026CA2C0 amount: 1138.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8026CA2C0 transfers_to acct_8026CA2C0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804091D10 transfers_to acct_804091D10 amount: 322316.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_81067D6B0 amount: 62176.24 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80DEF7170 transfers_to acct_80DEF7170 amount: 11855.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8062FDF10 amount: 2703.22 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8132E5300 transfers_to acct_8132E5300 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8032D0D30 transfers_to acct_8032D0D30 amount: 178633.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8055B4710 transfers_to acct_8055B4710 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 9.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079EEC10 transfers_to acct_8079EEC10 amount: 162115.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8103B1B40 transfers_to acct_8103B1B40 amount: 17.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C7C4B10 transfers_to acct_80C7C4B10 amount: 10073.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808560350 transfers_to acct_808560350 amount: 27.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8124EC380 transfers_to acct_8124EC380 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F5979D0 transfers_to acct_80F5979D0 amount: 248576.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8094C64E0 transfers_to acct_8094C64E0 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_81067D6B0 amount: 20617.52 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_808D43C90 transfers_to acct_808D43C90 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E15630 transfers_to acct_804E15630 amount: 166584.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_81067D6B0 amount: 4263.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8088CC5B0 transfers_to acct_8088CC5B0 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C3338D0 transfers_to acct_80C3338D0 amount: 122202.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003D3470 transfers_to acct_8003D3470 amount: 686293.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EB5B4F0 transfers_to acct_80EB5B4F0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812A74BF0 transfers_to acct_812A74BF0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C333920 transfers_to acct_80C333920 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8143E4220 amount: 77311.18 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8062FDF10 amount: 4207.10 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8103B1B40 transfers_to acct_8103B1B40 amount: 409697.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F20BD0 transfers_to acct_807F20BD0 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/01 00:45
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/01 01:01
- acct_80D4683E0 transfers_to acct_80D4683E0 amount: 34089.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_807D32CD0 transfers_to acct_807D32CD0 amount: 800244.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_8082F2990 transfers_to acct_8082F2990 amount: 51097.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 131412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_808B47220 transfers_to acct_808B47220 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/01 05:43
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_80200A820 transfers_to acct_80200A820 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:55
- acct_8111CD6C0 transfers_to acct_8111CD6C0 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_807D32CD0 transfers_to acct_807D32CD0 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_812A74BF0 transfers_to acct_812A74BF0 amount: 86260.40 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_81067D6B0 transfers_to acct_81067D6B0 amount: 456.29 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_80025CF70 transfers_to acct_80025CF70 amount: 65445.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8082F2990 transfers_to acct_8082F2990 amount: 12.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_801BFE7A0 transfers_to acct_801BFE7A0 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_80BA94110 transfers_to acct_80BA94110 amount: 42.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_813940300 transfers_to acct_813940300 amount: 120.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
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- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/01 12:01
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- acct_80025CF70 transfers_to acct_80025CF70 amount: 4.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
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- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_80200A820 transfers_to acct_80200A820 amount: 84150.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80DEF7170 transfers_to acct_80DEF7170 amount: 20.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
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- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/01 14:37
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- acct_100428660 transfers_to acct_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
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- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
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- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
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- acct_100428660 transfers_to acct_8104AF8A0 amount: 3066.89 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
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- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/01 20:04
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- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/01 20:58
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/01 21:24
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- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/01 22:10
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- acct_100428660 transfers_to acct_813940300 amount: 19793.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
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- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/01 23:07
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- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_809C6B8B0 amount: 1357.60 US Dollar via: Cheque timestamp: 2022/09/02 01:49
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- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- 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_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/02 05:39
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- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/02 05:55
- acct_100428660 transfers_to acct_813940300 amount: 4074506.20 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/02 07:37
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- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/02 10:00
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- acct_100428660 transfers_to acct_8026CA2C0 amount: 92897.99 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_100428660 transfers_to acct_8026CA2C0 amount: 20775.98 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
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- acct_100428660 transfers_to acct_8026CA2C0 amount: 65237.95 US Dollar via: Cash timestamp: 2022/09/02 10:28
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- acct_100428660 transfers_to acct_8055B4710 amount: 4519.06 US Dollar via: Cheque timestamp: 2022/09/02 11:06
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- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/02 11:27
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- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
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- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/02 13:09
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_8003D3470 transfers_to acct_808B47220 amount: 12931.50 US Dollar via: Cash timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
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- acct_8003D3470 transfers_to acct_808B47220 amount: 14015.54 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8003D3470 transfers_to acct_808B47220 amount: 5451.28 US Dollar via: ACH timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/02 14:29
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- acct_100428660 transfers_to acct_8132E5300 amount: 210.46 US Dollar via: Cheque timestamp: 2022/09/02 14:51
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- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/02 15:41
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- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/02 17:12
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- acct_808D43C90 transfers_to acct_80C3338D0 amount: 23.97 US Dollar via: Wire timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/02 18:07
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- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/02 18:21
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- acct_100428660 transfers_to acct_8088CC5B0 amount: 955.34 US Dollar via: Cheque timestamp: 2022/09/02 18:54
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- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/02 19:34
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- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/02 20:01
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- acct_100428660 transfers_to acct_8043CD6C0 amount: 15428.29 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_8043CD6C0 amount: 163541.13 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
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- acct_100428660 transfers_to acct_8103B1B40 amount: 86199.92 US Dollar via: Cheque timestamp: 2022/09/02 23:01
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- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
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- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
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- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/03 05:00
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/03 06:06
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/03 11:47
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/03 19:18
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/04 08:08
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/04 11:03
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/04 11:11
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/04 11:47
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/04 12:12
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:13
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/04 17:44
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/04 19:45
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/04 19:52
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/04 19:53
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/04 23:20
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 4076.08 US Dollar via: Cash timestamp: 2022/09/05 05:19
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_814462960 amount: 103.35 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/05 07:07
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- 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_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:32
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- 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_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/05 23:32
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/06 02:12
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque 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_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- 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_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/06 08:08
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/06 16:30
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/06 17:56
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_814462960 amount: 103.35 US Dollar via: Cash timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 4076.08 US Dollar via: Cash timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/06 22:23
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/07 04:41
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/07 04:43
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/07 04:54
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/07 05:37
- 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_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_100428660 transfers_to acct_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/07 10:54
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/07 11:19
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_100428660 transfers_to acct_814462960 amount: 103.35 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 4076.08 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/07 23:41
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/08 06:27
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/08 12:12
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_813940300 amount: 10214477.48 US Dollar via: Cash timestamp: 2022/09/08 13:31
- 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_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:51
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_814462960 amount: 103.35 US Dollar via: Cash timestamp: 2022/09/08 18:26
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/08 21:01
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 4076.08 US Dollar via: Cash timestamp: 2022/09/08 23:23
- acct_808B47220 transfers_to acct_808D43C90 amount: 12398.52 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_803C1F770 amount: 17572.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_803C1F770 amount: 122158.73 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_803C1F770 amount: 331531.94 US Dollar via: Cash timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 4076.08 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80EB5B4F0 amount: 3022.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_812A74BF0 amount: 150194.16 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_809C6B8B0 amount: 1834.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_809C6B8B0 amount: 1357.60 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_808D43C90 transfers_to acct_80C3338D0 amount: 962.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_808D43C90 transfers_to acct_80C3338D0 amount: 23.97 US Dollar via: Wire timestamp: 2022/09/09 05:12
- acct_808D43C90 transfers_to acct_80C3338D0 amount: 2144.85 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_808D43C90 transfers_to acct_80C3338D0 amount: 398.67 US Dollar via: Cash timestamp: 2022/09/09 05:18
- acct_808D43C90 transfers_to acct_80C3338D0 amount: 161.32 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_808B47270 transfers_to acct_808B47220 amount: 189.84 US Dollar via: Cash timestamp: 2022/09/09 05:56
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/09 06:00
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/09 06:01
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_100428660 transfers_to acct_807AE44A0 amount: 367.14 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_807AE44A0 amount: 1227.16 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 183.72 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_8059DA090 transfers_to acct_80C3338D0 amount: 216.07 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80A06FED0 amount: 7924.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80A06FED0 amount: 2147.47 US Dollar via: Cash timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_801BFE7A0 amount: 553.61 US Dollar via: Cash timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_8088CC5B0 amount: 955.34 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_80343BB30 transfers_to acct_100428660 amount: 149.97 US Dollar via: Cash timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_8088CC5B0 amount: 1158.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_808560350 amount: 4226.12 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_8111C7F30 amount: 4020.12 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_8003D3470 transfers_to acct_808B47220 amount: 5451.28 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_8003D3470 transfers_to acct_808B47220 amount: 14015.54 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_8003D3470 transfers_to acct_808B47220 amount: 12931.50 US Dollar via: Cash timestamp: 2022/09/09 15:55
- acct_8003D3470 transfers_to acct_808B47220 amount: 3736.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80B8D96C0 amount: 2224.07 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_80B8D96C0 amount: 430.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8055B4710 amount: 4519.06 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_8055B4710 amount: 2892.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- 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_80C7C4B10 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_80C7C4B10 amount: 496.57 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_8082F2990 amount: 452.49 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8082F2990 amount: 212.61 US Dollar via: Cash timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_8103B1B40 amount: 86199.92 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_814462960 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_814462960 amount: 103.35 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_814462960 amount: 2062.56 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_80DEF7170 amount: 535.80 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_100428660 transfers_to acct_80DEF7170 amount: 756.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_8032D0D30 amount: 822.08 US Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_100428660 transfers_to acct_8032D0D30 amount: 2122.29 US Dollar via: Credit Card timestamp: 2022/09/10 03:21
- acct_800FA48A0 transfers_to acct_808B47220 amount: 7463.64 US Dollar via: Wire timestamp: 2022/09/10 05:34
- acct_800FA48A0 transfers_to acct_808B47220 amount: 5800.64 US Dollar via: Credit Card timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_805785130 amount: 5676.90 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/10 14:33
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/10 14:40
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/10 14:58
- acct_100428660 transfers_to acct_810E287E0 amount: 59.87 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_80F332300 amount: 437.13 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_810E287E0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/10 20:50
- acct_100428660 transfers_to acct_80F332300 amount: 73.73 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/10 22:14
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/10 22:25
- acct_80C333920 transfers_to acct_80C3338D0 amount: 7717.48 US Dollar via: ACH timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 752
  Unique accounts: 59
  Total volume: 126,221,453.89
  Avg transaction: 167,847.68
  Time span: 700 units
  Max out-degree: 581 (node: 070_100428660)
  Max in-degree: 45 (node: 001_8006DF4C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)