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_00878) ===

**Nodes:**
- acct_80195DF10 (type: Account)
- acct_80094F4B0 (type: Account)
- acct_80AFD5B70 (type: Account)
- acct_808B46BB0 (type: Account)
- acct_812459060 (type: Account)
- acct_812DC56F0 (type: Account)
- acct_80DEA07C0 (type: Account)
- acct_80A53A450 (type: Account)
- acct_80EECB8B0 (type: Account)
- acct_8117871C0 (type: Account)
- acct_80DC6CAC0 (type: Account)
- acct_8003B1A00 (type: Account)
- acct_8032B60F0 (type: Account)
- acct_802B8AAB0 (type: Account)
- acct_803233D20 (type: Account)
- acct_80BC0BED0 (type: Account)
- acct_806DECE40 (type: Account)
- acct_806583E00 (type: Account)
- acct_80AE34FE0 (type: Account)
- acct_8148373D0 (type: Account)
- acct_80E0FBB40 (type: Account)
- acct_805C5DA50 (type: Account)
- acct_80A7F6DD0 (type: Account)
- acct_80ED20E80 (type: Account)
- acct_807D70B30 (type: Account)
- acct_8006ED090 (type: Account)
- acct_8041DFD80 (type: Account)
- acct_809480310 (type: Account)
- acct_80013A3C0 (type: Account)
- acct_8003234C0 (type: Account)
- acct_800DB6DF0 (type: Account)
- acct_801B6EE90 (type: Account)
- acct_808A379E0 (type: Account)
- acct_80606CA50 (type: Account)
- acct_802475600 (type: Account)
- acct_806CAB270 (type: Account)
- acct_800BA7190 (type: Account)
- acct_801318F70 (type: Account)
- acct_81075AE50 (type: Account)
- acct_8100A65A0 (type: Account)
- acct_80FF57DB0 (type: Account)
- acct_8118B7910 (type: Account)
- acct_801E40E80 (type: Account)
- acct_8142E2DC0 (type: Account)
- acct_80BF76DD0 (type: Account)
- acct_811E1FBC0 (type: Account)
- acct_8003479D0 (type: Account)
- acct_808A01740 (type: Account)
- acct_80266A630 (type: Account)
- acct_8020B48D0 (type: Account)
- acct_8129804C0 (type: Account)
- acct_80DBD4700 (type: Account)
- acct_8033EA460 (type: Account)
- acct_80B7F8CC0 (type: Account)
- acct_801537800 (type: Account)
- acct_80BFF5E70 (type: Account)
- acct_8141FFA20 (type: Account)
- acct_812455CD0 (type: Account)
- acct_80D886CD0 (type: Account)
- acct_80AE14820 (type: Account)
- acct_803280FC0 (type: Account)
- acct_8055F7600 (type: Account)
- acct_802475740 (type: Account)
- acct_81390C5E0 (type: Account)
- acct_804868C40 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0035036 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023537 (type: Bank)
- bank_029089 (type: Bank)
- bank_031108 (type: Bank)
- bank_0337169 (type: Bank)
- bank_038705 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80195DF10 belongs_to bank_001047
- acct_80094F4B0 belongs_to bank_001124
- acct_80AFD5B70 belongs_to bank_001241
- acct_808B46BB0 belongs_to bank_0012893
- acct_812459060 belongs_to bank_001412
- acct_812DC56F0 belongs_to bank_001457
- acct_80DEA07C0 belongs_to bank_0015695
- acct_80A53A450 belongs_to bank_0016535
- acct_80EECB8B0 belongs_to bank_001686
- acct_8117871C0 belongs_to bank_0017708
- acct_80DC6CAC0 belongs_to bank_0021813
- acct_8003B1A00 belongs_to bank_00220
- acct_8032B60F0 belongs_to bank_002454
- acct_802B8AAB0 belongs_to bank_002845
- acct_803233D20 belongs_to bank_002947
- acct_80BC0BED0 belongs_to bank_0030851
- acct_806DECE40 belongs_to bank_003144
- acct_806583E00 belongs_to bank_003229
- acct_80AE34FE0 belongs_to bank_003229
- acct_8148373D0 belongs_to bank_0033389
- acct_80E0FBB40 belongs_to bank_0035036
- acct_805C5DA50 belongs_to bank_005140
- acct_80A7F6DD0 belongs_to bank_006075
- acct_80ED20E80 belongs_to bank_006129
- acct_807D70B30 belongs_to bank_006179
- acct_8006ED090 belongs_to bank_00795
- acct_8041DFD80 belongs_to bank_009371
- acct_809480310 belongs_to bank_009482
- acct_80013A3C0 belongs_to bank_010
- acct_8003234C0 belongs_to bank_010
- acct_800DB6DF0 belongs_to bank_010
- acct_801B6EE90 belongs_to bank_011107
- acct_808A379E0 belongs_to bank_011318
- acct_80606CA50 belongs_to bank_0113779
- acct_802475600 belongs_to bank_011405
- acct_806CAB270 belongs_to bank_0115159
- acct_800BA7190 belongs_to bank_011904
- acct_801318F70 belongs_to bank_012381
- acct_81075AE50 belongs_to bank_012381
- acct_8100A65A0 belongs_to bank_0124290
- acct_80FF57DB0 belongs_to bank_0130219
- acct_8118B7910 belongs_to bank_0132499
- acct_801E40E80 belongs_to bank_013264
- acct_8142E2DC0 belongs_to bank_0132921
- acct_80BF76DD0 belongs_to bank_014325
- acct_811E1FBC0 belongs_to bank_0143995
- acct_8003479D0 belongs_to bank_01601
- acct_808A01740 belongs_to bank_016333
- acct_80266A630 belongs_to bank_01665
- acct_8020B48D0 belongs_to bank_01688
- acct_8129804C0 belongs_to bank_01688
- acct_80DBD4700 belongs_to bank_018015
- acct_8033EA460 belongs_to bank_018511
- acct_80B7F8CC0 belongs_to bank_018549
- acct_801537800 belongs_to bank_021258
- acct_80BFF5E70 belongs_to bank_0214621
- acct_8141FFA20 belongs_to bank_021611
- acct_812455CD0 belongs_to bank_0220271
- acct_80D886CD0 belongs_to bank_0226041
- acct_80AE14820 belongs_to bank_0228597
- acct_803280FC0 belongs_to bank_023537
- acct_8055F7600 belongs_to bank_029089
- acct_802475740 belongs_to bank_031108
- acct_81390C5E0 belongs_to bank_0337169
- acct_804868C40 belongs_to bank_038705
- acct_100428660 belongs_to bank_070
- acct_812455CD0 transfers_to acct_812455CD0 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8032B60F0 transfers_to acct_8032B60F0 amount: 21126.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003479D0 transfers_to acct_8003479D0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8055F7600 transfers_to acct_8055F7600 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803233D20 transfers_to acct_803233D20 amount: 133159.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8142E2DC0 transfers_to acct_8142E2DC0 amount: 24585.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8055F7600 amount: 24756.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80FF57DB0 transfers_to acct_80FF57DB0 amount: 224.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806CAB270 transfers_to acct_806CAB270 amount: 1362.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003479D0 transfers_to acct_8003479D0 amount: 28956.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806DECE40 transfers_to acct_806DECE40 amount: 21542.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8118B7910 transfers_to acct_8118B7910 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80094F4B0 transfers_to acct_80094F4B0 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802B8AAB0 transfers_to acct_802B8AAB0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812DC56F0 transfers_to acct_812DC56F0 amount: 2166.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DC6CAC0 transfers_to acct_80DC6CAC0 amount: 44620.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DBD4700 transfers_to acct_80DBD4700 amount: 465307.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8100A65A0 transfers_to acct_8100A65A0 amount: 9.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8148373D0 transfers_to acct_8148373D0 amount: 358917.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_808B46BB0 amount: 19579.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8055F7600 amount: 128637.66 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801E40E80 transfers_to acct_801E40E80 amount: 186707.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_808B46BB0 amount: 29963.67 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_802475600 transfers_to acct_802475600 amount: 45541.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80606CA50 transfers_to acct_80606CA50 amount: 174726.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BC0BED0 transfers_to acct_80BC0BED0 amount: 370.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_808A379E0 transfers_to acct_808A379E0 amount: 35441.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AFD5B70 transfers_to acct_80AFD5B70 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8117871C0 transfers_to acct_8117871C0 amount: 11.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803233D20 transfers_to acct_803233D20 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8055F7600 amount: 45166.87 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_808B46BB0 amount: 52763.13 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_809480310 transfers_to acct_809480310 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8141FFA20 transfers_to acct_8141FFA20 amount: 382679.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_8020B48D0 transfers_to acct_8020B48D0 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_801318F70 transfers_to acct_801318F70 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8041DFD80 transfers_to acct_8041DFD80 amount: 883.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8117871C0 transfers_to acct_8117871C0 amount: 34022.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_806583E00 transfers_to acct_806583E00 amount: 9.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 109.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/01 04:47
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_100428660 transfers_to acct_8129804C0 amount: 1289.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_8129804C0 amount: 4007.40 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_812DC56F0 transfers_to acct_812DC56F0 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_100428660 transfers_to acct_811E1FBC0 amount: 1433.41 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_811E1FBC0 amount: 4049.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_80A7F6DD0 transfers_to acct_80A7F6DD0 amount: 8.20 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80BFF5E70 transfers_to acct_80BFF5E70 amount: 180.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80094F4B0 transfers_to acct_80094F4B0 amount: 4372.30 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/01 08:20
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/01 10:28
- acct_8006ED090 transfers_to acct_8006ED090 amount: 26666.64 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80195DF10 transfers_to acct_80195DF10 amount: 1452.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80B7F8CC0 transfers_to acct_80B7F8CC0 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/01 11:51
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_80B7F8CC0 transfers_to acct_80B7F8CC0 amount: 49789.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80BF76DD0 transfers_to acct_80BF76DD0 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_100428660 transfers_to acct_80FF57DB0 amount: 12809.99 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_8003B1A00 transfers_to acct_8003B1A00 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80A53A450 transfers_to acct_80A53A450 amount: 1302.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_100428660 transfers_to acct_80FF57DB0 amount: 6983.47 US Dollar via: Credit Card timestamp: 2022/09/01 12:58
- acct_8118B7910 transfers_to acct_8118B7910 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/01 13:24
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3131.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/01 14:43
- acct_80E0FBB40 transfers_to acct_80E0FBB40 amount: 46589.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_8100A65A0 transfers_to acct_8100A65A0 amount: 77376.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/01 15:23
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- acct_80A53A450 transfers_to acct_80A53A450 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_8117871C0 amount: 151768.79 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/01 17:52
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- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/01 17:56
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_812459060 transfers_to acct_812459060 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_802475600 transfers_to acct_802475600 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_800DB6DF0 transfers_to acct_800DB6DF0 amount: 384593.22 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_80AFD5B70 transfers_to acct_80AFD5B70 amount: 232927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/01 18:54
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_80EECB8B0 transfers_to acct_80EECB8B0 amount: 15515.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/01 20:19
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/01 20:35
- acct_8055F7600 transfers_to acct_8055F7600 amount: 28085.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80DC6CAC0 transfers_to acct_80DC6CAC0 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/01 22:11
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/01 22:38
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
- acct_80AE14820 transfers_to acct_80AE14820 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
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- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_8100A65A0 amount: 356.92 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_100428660 transfers_to acct_8100A65A0 amount: 774.68 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8100A65A0 amount: 677.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_801B6EE90 amount: 1227.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_801B6EE90 amount: 2096.55 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_80A7F6DD0 amount: 3583.59 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
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- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/02 05:28
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_81390C5E0 transfers_to acct_100428660 amount: 55.10 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_802475600 transfers_to acct_8041DFD80 amount: 20396.40 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_100428660 transfers_to acct_802B8AAB0 amount: 32110.64 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_802475600 transfers_to acct_8041DFD80 amount: 40689.63 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/02 08:33
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_808A379E0 amount: 10288.34 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_808A379E0 amount: 3060.47 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_804868C40 transfers_to acct_100428660 amount: 171.85 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_802475740 transfers_to acct_802475600 amount: 2116.47 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_812DC56F0 amount: 1366.60 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_80094F4B0 amount: 73960.95 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_80094F4B0 amount: 236326.09 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_80094F4B0 amount: 2163.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
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- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_809480310 amount: 11115.19 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_80B7F8CC0 amount: 585.73 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_809480310 amount: 2870.45 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_809480310 amount: 3343.87 US Dollar via: Cash timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_100428660 transfers_to acct_801E40E80 amount: 330.33 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_100428660 transfers_to acct_8142E2DC0 amount: 179990.84 US Dollar via: Cheque timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_801E40E80 amount: 1849.66 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/02 18:43
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- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/02 20:43
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- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/02 21:15
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- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_8003234C0 transfers_to acct_8003B1A00 amount: 105448987.37 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/02 22:50
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- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/02 23:31
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- acct_8003B1A00 transfers_to acct_800DB6DF0 amount: 9542.56 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/03 07:07
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/03 07:15
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/03 07:37
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/03 07:54
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/03 07:57
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/03 08:41
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/03 12:00
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/03 12:01
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/03 13:16
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/03 16:22
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/03 16:27
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/03 19:21
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/03 19:32
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/03 19:40
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/04 03:29
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/04 04:20
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/04 05:27
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/04 05:28
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/04 05:38
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/04 05:40
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/04 06:00
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/04 06:09
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/04 07:21
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/04 08:32
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/04 08:52
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/04 09:03
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_812455CD0 transfers_to acct_812459060 amount: 1342.41 US Dollar via: ACH timestamp: 2022/09/04 09:42
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/04 12:34
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/04 12:54
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/04 23:30
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/04 23:44
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/05 02:31
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/05 03:22
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/05 04:01
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/05 08:40
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/05 11:01
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/05 11:15
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/05 11:22
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/05 12:52
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/06 02:02
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/06 02:13
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/06 08:17
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/06 08:40
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/06 10:35
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/06 14:48
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/06 14:57
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/06 15:17
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/06 17:35
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:52
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/06 19:00
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/07 03:30
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/07 03:58
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/07 06:41
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/07 06:47
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/07 07:45
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/07 10:22
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/07 11:37
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/07 12:18
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/07 15:21
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/07 18:04
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/08 03:32
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/08 03:41
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/08 04:10
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/08 06:09
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/08 08:43
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/08 21:24
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/08 22:23
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_100428660 transfers_to acct_80013A3C0 amount: 103.16 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_80013A3C0 amount: 160.73 US Dollar via: Cash timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_801B6EE90 amount: 2096.55 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_801B6EE90 amount: 1227.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_8141FFA20 amount: 2104.43 US Dollar via: Cash timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_809480310 amount: 2870.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_100428660 transfers_to acct_809480310 amount: 3343.87 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_8141FFA20 amount: 456.73 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_809480310 amount: 11115.19 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_812DC56F0 amount: 1366.60 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_80EECB8B0 amount: 33089.84 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80EECB8B0 amount: 502.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_80EECB8B0 amount: 6.06 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_802475600 transfers_to acct_812455CD0 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_802475600 transfers_to acct_812455CD0 amount: 54.09 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_802475600 transfers_to acct_812455CD0 amount: 79.51 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_8100A65A0 amount: 356.92 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_8100A65A0 amount: 774.68 US Dollar via: Cash timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_8100A65A0 amount: 677.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_801537800 amount: 554.33 US Dollar via: Cash timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_801537800 amount: 296.24 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80BFF5E70 amount: 1804.52 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80BFF5E70 amount: 208.58 US Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_8006ED090 amount: 12572.15 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_811E1FBC0 amount: 174.72 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_811E1FBC0 amount: 283.24 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 133.36 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_8003B1A00 transfers_to acct_8033EA460 amount: 567.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_8003B1A00 transfers_to acct_80195DF10 amount: 240.72 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/09 09:20
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_8041DFD80 transfers_to acct_80A53A450 amount: 5751.65 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_803233D20 amount: 653494.13 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_804868C40 transfers_to acct_100428660 amount: 171.85 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/09 13:01
- acct_812455CD0 transfers_to acct_812459060 amount: 4777.21 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:50
- acct_802475740 transfers_to acct_802475600 amount: 2116.47 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_81390C5E0 transfers_to acct_100428660 amount: 55.10 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_803280FC0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_803280FC0 amount: 5.93 US Dollar via: Cash timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_8003B1A00 transfers_to acct_802475600 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_8003B1A00 transfers_to acct_802475600 amount: 562.99 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_802475600 amount: 7.18 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_802475600 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_8003B1A00 transfers_to acct_800DB6DF0 amount: 2563.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_8003B1A00 transfers_to acct_800DB6DF0 amount: 435.28 US Dollar via: Wire timestamp: 2022/09/09 20:13
- acct_8003B1A00 transfers_to acct_800DB6DF0 amount: 9542.56 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_8003B1A00 transfers_to acct_800DB6DF0 amount: 717.08 US Dollar via: Cash timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80A7F6DD0 amount: 3583.59 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 235.78 US Dollar via: ACH timestamp: 2022/09/09 21:48
- acct_8020B48D0 transfers_to acct_8041DFD80 amount: 97.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_8003B1A00 transfers_to acct_801B6EE90 amount: 3451.33 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_80E0FBB40 amount: 1355.78 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/10 04:49
- acct_100428660 transfers_to acct_80DEA07C0 amount: 457.75 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_8148373D0 amount: 191133.92 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_100428660 transfers_to acct_8148373D0 amount: 4950.28 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_100428660 transfers_to acct_8148373D0 amount: 8848.70 US Dollar via: Cash timestamp: 2022/09/10 09:18
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/10 09:23
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/10 09:23
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_100428660 transfers_to acct_806DECE40 amount: 12676.78 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_8003479D0 transfers_to acct_8003B1A00 amount: 354.50 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1447.40 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_100428660 transfers_to acct_80AFD5B70 amount: 1189.21 US Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4978.85 US Dollar via: Cash timestamp: 2022/09/10 21:36
- acct_100428660 transfers_to acct_80BC0BED0 amount: 4603.40 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_100428660 transfers_to acct_80AE34FE0 amount: 548239.93 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_80AE34FE0 amount: 14491.67 US Dollar via: Credit Card timestamp: 2022/09/10 23:24
- acct_100428660 transfers_to acct_80AE34FE0 amount: 59233.22 US Dollar via: Cash timestamp: 2022/09/10 23:26
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/10 23:40

SUMMARY STATISTICS:
  Total transactions: 826
  Unique accounts: 66
  Total volume: 131,771,499.99
  Avg transaction: 159,529.66
  Time span: 786 units
  Max out-degree: 597 (node: 070_100428660)
  Max in-degree: 45 (node: 010_80013A3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)