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_01100) ===

**Nodes:**
- acct_80177B280 (type: Account)
- acct_8119C8450 (type: Account)
- acct_80A400320 (type: Account)
- acct_807ABB160 (type: Account)
- acct_8073502D0 (type: Account)
- acct_8121FED30 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_8011AFF20 (type: Account)
- acct_810394E60 (type: Account)
- acct_80FAB04B0 (type: Account)
- acct_807204AB0 (type: Account)
- acct_81215EA40 (type: Account)
- acct_80ED1E510 (type: Account)
- acct_8024ADD40 (type: Account)
- acct_8126875D0 (type: Account)
- acct_807D8D640 (type: Account)
- acct_802FA06C0 (type: Account)
- acct_805362B40 (type: Account)
- acct_8070D4900 (type: Account)
- acct_8019F43C0 (type: Account)
- acct_800245D00 (type: Account)
- acct_803771130 (type: Account)
- acct_811A3BE40 (type: Account)
- acct_80A540E60 (type: Account)
- acct_803BDD3D0 (type: Account)
- acct_80C0EBF40 (type: Account)
- acct_8026AA9B0 (type: Account)
- acct_806034DD0 (type: Account)
- acct_80C1A00D0 (type: Account)
- acct_80F383590 (type: Account)
- acct_812BB6F80 (type: Account)
- acct_80125F080 (type: Account)
- acct_801718B70 (type: Account)
- acct_80C013430 (type: Account)
- acct_80A7558B0 (type: Account)
- acct_8019FE890 (type: Account)
- acct_810C7CD00 (type: Account)
- acct_80DE6D7A0 (type: Account)
- acct_81144BD90 (type: Account)
- acct_80175CF40 (type: Account)
- acct_804BA4990 (type: Account)
- acct_8073483A0 (type: Account)
- acct_803D3F120 (type: Account)
- acct_8031FBA10 (type: Account)
- acct_8012C3FC0 (type: Account)
- acct_806CBA570 (type: Account)
- acct_811761780 (type: Account)
- acct_809E93320 (type: Account)
- acct_80C70C260 (type: Account)
- acct_807A1FDF0 (type: Account)
- acct_8019B7210 (type: Account)
- acct_80682A1E0 (type: Account)
- acct_81452A240 (type: Account)
- acct_809723B30 (type: Account)
- acct_813A004F0 (type: Account)
- acct_80D289750 (type: Account)
- acct_80FAB0500 (type: Account)
- acct_80DF0DB10 (type: Account)
- acct_8128A0020 (type: Account)
- acct_80D96EC30 (type: Account)
- acct_81023A670 (type: Account)
- acct_80D7F8DD0 (type: Account)
- acct_810C92230 (type: Account)
- acct_801134B30 (type: Account)
- acct_8013F24E0 (type: Account)
- acct_80A539710 (type: Account)
- acct_808784F80 (type: Account)
- acct_808ED1A80 (type: Account)
- acct_801D7AC00 (type: Account)
- acct_8104B6AB0 (type: Account)
- acct_8022AD7D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004523 (type: Bank)
- bank_0046537 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0137335 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245993 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_031270 (type: Bank)
- bank_0320005 (type: Bank)
- bank_035868 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80177B280 belongs_to bank_001241
- acct_8119C8450 belongs_to bank_0012446
- acct_80A400320 belongs_to bank_001244
- acct_807ABB160 belongs_to bank_0015040
- acct_8073502D0 belongs_to bank_0015625
- acct_8121FED30 belongs_to bank_001
- acct_80014F7B0 belongs_to bank_00220
- acct_8011AFF20 belongs_to bank_002439
- acct_810394E60 belongs_to bank_0026698
- acct_80FAB04B0 belongs_to bank_002824
- acct_807204AB0 belongs_to bank_003229
- acct_81215EA40 belongs_to bank_0035684
- acct_80ED1E510 belongs_to bank_0039182
- acct_8024ADD40 belongs_to bank_004523
- acct_8126875D0 belongs_to bank_0046537
- acct_807D8D640 belongs_to bank_00513
- acct_802FA06C0 belongs_to bank_006276
- acct_805362B40 belongs_to bank_008354
- acct_8070D4900 belongs_to bank_008771
- acct_8019F43C0 belongs_to bank_00908
- acct_800245D00 belongs_to bank_010
- acct_803771130 belongs_to bank_010
- acct_811A3BE40 belongs_to bank_0111433
- acct_80A540E60 belongs_to bank_011296
- acct_803BDD3D0 belongs_to bank_011318
- acct_80C0EBF40 belongs_to bank_0113779
- acct_8026AA9B0 belongs_to bank_011405
- acct_806034DD0 belongs_to bank_0115249
- acct_80C1A00D0 belongs_to bank_0115249
- acct_80F383590 belongs_to bank_011813
- acct_812BB6F80 belongs_to bank_011813
- acct_80125F080 belongs_to bank_011904
- acct_801718B70 belongs_to bank_011904
- acct_80C013430 belongs_to bank_0123997
- acct_80A7558B0 belongs_to bank_0127977
- acct_8019FE890 belongs_to bank_012
- acct_810C7CD00 belongs_to bank_0130449
- acct_80DE6D7A0 belongs_to bank_0136012
- acct_81144BD90 belongs_to bank_0137335
- acct_80175CF40 belongs_to bank_01420
- acct_804BA4990 belongs_to bank_015723
- acct_8073483A0 belongs_to bank_01601
- acct_803D3F120 belongs_to bank_016224
- acct_8031FBA10 belongs_to bank_01674
- acct_8012C3FC0 belongs_to bank_01688
- acct_806CBA570 belongs_to bank_01688
- acct_811761780 belongs_to bank_01688
- acct_809E93320 belongs_to bank_017732
- acct_80C70C260 belongs_to bank_019729
- acct_807A1FDF0 belongs_to bank_021174
- acct_8019B7210 belongs_to bank_021575
- acct_80682A1E0 belongs_to bank_0215897
- acct_81452A240 belongs_to bank_0216645
- acct_809723B30 belongs_to bank_0221130
- acct_813A004F0 belongs_to bank_0221332
- acct_80D289750 belongs_to bank_0221374
- acct_80FAB0500 belongs_to bank_0222363
- acct_80DF0DB10 belongs_to bank_0227720
- acct_8128A0020 belongs_to bank_0234347
- acct_80D96EC30 belongs_to bank_0236685
- acct_81023A670 belongs_to bank_0242295
- acct_80D7F8DD0 belongs_to bank_024515
- acct_810C92230 belongs_to bank_0245993
- acct_801134B30 belongs_to bank_02843
- acct_8013F24E0 belongs_to bank_02843
- acct_80A539710 belongs_to bank_028827
- acct_808784F80 belongs_to bank_029089
- acct_808ED1A80 belongs_to bank_029089
- acct_801D7AC00 belongs_to bank_031270
- acct_8104B6AB0 belongs_to bank_0320005
- acct_8022AD7D0 belongs_to bank_035868
- acct_100428660 belongs_to bank_070
- acct_808ED1A80 transfers_to acct_808ED1A80 amount: 465.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F383590 transfers_to acct_80F383590 amount: 301493.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8126875D0 transfers_to acct_8126875D0 amount: 68885.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810C92230 transfers_to acct_810C92230 amount: 582107.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A400320 transfers_to acct_80A400320 amount: 2942.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80ED1E510 amount: 69730.54 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_807A1FDF0 transfers_to acct_807A1FDF0 amount: 22532.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809E93320 transfers_to acct_809E93320 amount: 146770.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80177B280 transfers_to acct_80177B280 amount: 32342.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_81144BD90 amount: 1249.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_81023A670 transfers_to acct_81023A670 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ED1E510 transfers_to acct_80ED1E510 amount: 3858161.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_81144BD90 amount: 9985.97 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8128A0020 amount: 10465.84 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802FA06C0 transfers_to acct_802FA06C0 amount: 5114660.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D96EC30 transfers_to acct_80D96EC30 amount: 57666.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8128A0020 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_801718B70 amount: 13563.30 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8119C8450 transfers_to acct_8119C8450 amount: 21.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DE6D7A0 transfers_to acct_80DE6D7A0 amount: 893.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808ED1A80 transfers_to acct_808ED1A80 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81452A240 transfers_to acct_81452A240 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DF0DB10 transfers_to acct_80DF0DB10 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80682A1E0 transfers_to acct_80682A1E0 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8013F24E0 transfers_to acct_80F383590 amount: 11729.98 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80C0EBF40 transfers_to acct_80C0EBF40 amount: 152.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806034DD0 transfers_to acct_806034DD0 amount: 182784.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013F24E0 transfers_to acct_80F383590 amount: 6724.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8012C3FC0 transfers_to acct_8012C3FC0 amount: 169.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D289750 amount: 10935.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D289750 amount: 3915917.09 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80A539710 transfers_to acct_80A539710 amount: 9331.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A539710 transfers_to acct_80A539710 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8121FED30 transfers_to acct_8121FED30 amount: 7593.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 2201174.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C70C260 transfers_to acct_80C70C260 amount: 16.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80ED1E510 amount: 8158.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A539710 transfers_to acct_80A540E60 amount: 14774366.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80FAB0500 transfers_to acct_80FAB0500 amount: 25.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A540E60 transfers_to acct_80D96EC30 amount: 8.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801718B70 amount: 3589.71 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80D289750 amount: 15443677.52 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8070D4900 transfers_to acct_8070D4900 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805362B40 transfers_to acct_805362B40 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809723B30 transfers_to acct_809723B30 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031FBA10 transfers_to acct_8031FBA10 amount: 253947.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C0EBF40 transfers_to acct_80C0EBF40 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803BDD3D0 transfers_to acct_803BDD3D0 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80ED1E510 amount: 67309.62 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_809723B30 transfers_to acct_809723B30 amount: 69504.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_81452A240 transfers_to acct_81452A240 amount: 1754.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_807ABB160 transfers_to acct_807ABB160 amount: 772521.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_803D3F120 transfers_to acct_803D3F120 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_811761780 transfers_to acct_811761780 amount: 7490.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_80C1A00D0 transfers_to acct_80C1A00D0 amount: 19144.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_8119C8450 transfers_to acct_8119C8450 amount: 1288.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 80282.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/01 04:08
- acct_80682A1E0 transfers_to acct_80682A1E0 amount: 12177.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_811761780 amount: 12589.08 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_811761780 amount: 62700.78 US Dollar via: Cash timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_811761780 amount: 17186.33 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_800245D00 transfers_to acct_800245D00 amount: 73710.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_801718B70 transfers_to acct_801718B70 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_807D8D640 transfers_to acct_807D8D640 amount: 13.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_807204AB0 transfers_to acct_807204AB0 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/01 05:38
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1123818.14 US Dollar via: Cash timestamp: 2022/09/01 05:53
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/01 05:53
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_8031FBA10 transfers_to acct_8031FBA10 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8128A0020 transfers_to acct_8128A0020 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_8126875D0 transfers_to acct_8126875D0 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_810C7CD00 transfers_to acct_810C7CD00 amount: 248703.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/01 07:44
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- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
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- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/01 09:51
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- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/01 09:59
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- acct_8128A0020 transfers_to acct_8128A0020 amount: 490.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
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- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_812BB6F80 transfers_to acct_812BB6F80 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_813A004F0 transfers_to acct_813A004F0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
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- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_806CBA570 transfers_to acct_806CBA570 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
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- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
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- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/01 16:24
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- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/01 17:30
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- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/01 18:13
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- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80175CF40 amount: 1506.57 US Dollar via: Cash timestamp: 2022/09/01 18:50
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- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/01 19:34
- acct_813A004F0 transfers_to acct_813A004F0 amount: 55727.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/01 19:50
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- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/01 20:15
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_810394E60 transfers_to acct_810394E60 amount: 196004.56 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/01 20:49
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- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
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- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_8019FE890 transfers_to acct_8019FE890 amount: 2009.24 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
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- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/01 23:22
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- acct_100428660 transfers_to acct_803D3F120 amount: 7968.49 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_803D3F120 amount: 25653.71 US Dollar via: Cash timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_8022AD7D0 transfers_to acct_100428660 amount: 534.65 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 3414.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_80C0EBF40 amount: 4223.19 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
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- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_8013F24E0 transfers_to acct_80DE6D7A0 amount: 572763.60 US Dollar via: ACH timestamp: 2022/09/02 02:55
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- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_8011AFF20 amount: 15066.00 US Dollar via: Cash timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_8011AFF20 amount: 13708.42 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_8011AFF20 amount: 12661.39 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/02 05:35
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- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/02 05:51
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- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_8012C3FC0 amount: 784870.18 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_8012C3FC0 amount: 382486.44 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_803BDD3D0 transfers_to acct_810394E60 amount: 8736664.76 US Dollar via: ACH timestamp: 2022/09/02 07:02
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- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/02 07:10
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- acct_100428660 transfers_to acct_812BB6F80 amount: 813.50 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
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- acct_100428660 transfers_to acct_812BB6F80 amount: 422.55 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
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- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
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- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/02 10:22
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- acct_100428660 transfers_to acct_802FA06C0 amount: 37028.11 US Dollar via: Cheque timestamp: 2022/09/02 11:13
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- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/02 12:00
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
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- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/02 12:25
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- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
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- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
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- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
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- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
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- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/02 16:53
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- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_8073483A0 amount: 41744.60 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_8073483A0 amount: 11928.77 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_8073483A0 amount: 156269.10 US Dollar via: Cash timestamp: 2022/09/02 17:24
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- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
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- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_800245D00 amount: 5841226.16 US Dollar via: Cash timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_800245D00 amount: 1500473.58 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_800245D00 amount: 2888.84 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_81023A670 amount: 4105.65 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_8073502D0 amount: 17774.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_100428660 transfers_to acct_8073502D0 amount: 3564.88 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_81023A670 amount: 4664.73 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/02 23:55
- acct_80A540E60 transfers_to acct_80FAB0500 amount: 48.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/03 01:06
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/03 01:47
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/03 02:10
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/03 07:30
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/03 07:51
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/03 13:03
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/03 17:30
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/03 18:32
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/03 18:34
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/03 20:45
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/03 20:56
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/03 21:13
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/03 21:19
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
- acct_80A540E60 transfers_to acct_80F383590 amount: 121.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/04 01:47
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/04 01:53
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/04 06:42
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/04 07:00
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/04 07:12
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/04 07:20
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/04 11:06
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/04 11:55
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_80A540E60 transfers_to acct_80D96EC30 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
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- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/05 02:19
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/05 07:56
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- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/05 09:08
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- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/05 09:48
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/05 13:59
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- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_80C013430 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_804BA4990 amount: 2135.00 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_80A400320 amount: 28381.70 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/05 21:46
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_8070D4900 amount: 136.09 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/05 23:08
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_80A540E60 transfers_to acct_80FAB04B0 amount: 134.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_80A400320 amount: 28381.70 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_80C013430 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_804BA4990 amount: 2135.00 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 3414.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_8070D4900 amount: 136.09 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/06 12:48
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/06 14:38
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1123818.14 US Dollar via: Cash timestamp: 2022/09/06 18:12
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/06 18:14
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/06 18:18
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/06 21:30
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/06 21:41
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_80A540E60 transfers_to acct_80C1A00D0 amount: 572916.17 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/06 23:57
- acct_80A540E60 transfers_to acct_80F383590 amount: 7.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_8070D4900 amount: 136.09 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 3414.04 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_804BA4990 amount: 2135.00 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/07 06:57
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_80A540E60 transfers_to acct_80C1A00D0 amount: 572916.17 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:14
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80C013430 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/07 16:04
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/07 16:11
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1123818.14 US Dollar via: Cash timestamp: 2022/09/07 16:19
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/07 18:42
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/07 19:27
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80A400320 amount: 28381.70 US Dollar via: Cheque timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_80A540E60 transfers_to acct_80FAB0500 amount: 33.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/08 04:01
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_804BA4990 amount: 2135.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_80A540E60 transfers_to acct_80C1A00D0 amount: 572916.17 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/08 11:27
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:14
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/08 13:23
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 3414.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:24
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/08 14:45
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_8070D4900 amount: 136.09 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/08 19:33
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/08 19:34
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1123818.14 US Dollar via: Cash timestamp: 2022/09/08 19:36
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/08 19:55
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_80C013430 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/08 21:15
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/08 22:33
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_80A400320 amount: 28381.70 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_80A540E60 transfers_to acct_807ABB160 amount: 15.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_80682A1E0 amount: 1495.68 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_80682A1E0 amount: 3676.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_80A540E60 transfers_to acct_80C1A00D0 amount: 572916.17 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_801D7AC00 transfers_to acct_100428660 amount: 364.13 US Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_8070D4900 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_8070D4900 amount: 136.09 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_810C7CD00 amount: 150.86 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_810C7CD00 amount: 60.45 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_803BDD3D0 transfers_to acct_810394E60 amount: 8736664.76 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_803BDD3D0 transfers_to acct_810394E60 amount: 3538687.14 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8019F43C0 amount: 763.83 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_8013F24E0 transfers_to acct_807A1FDF0 amount: 490.01 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8019F43C0 amount: 1817.56 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 1832.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:05
- acct_80A540E60 transfers_to acct_80A7558B0 amount: 5428.62 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_100428660 transfers_to acct_8121FED30 amount: 180.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_8121FED30 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_800245D00 amount: 1500473.58 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 5841226.16 US Dollar via: Cash timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 2888.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_80C013430 amount: 159.58 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_100428660 transfers_to acct_80C013430 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_80A400320 amount: 28381.70 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_809723B30 amount: 8.96 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_809723B30 amount: 18.85 US Dollar via: Cash timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_80A400320 amount: 2269.46 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_8022AD7D0 transfers_to acct_100428660 amount: 534.65 US Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_807204AB0 amount: 7226.18 US Dollar via: Cheque timestamp: 2022/09/09 08:33
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- acct_80014F7B0 transfers_to acct_8013F24E0 amount: 535626.59 US Dollar via: Cash timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 3414.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_80D7F8DD0 amount: 1045.19 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_80F383590 amount: 1381082.44 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_80F383590 amount: 25799.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_80F383590 amount: 376179.02 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_802FA06C0 amount: 37028.11 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_802FA06C0 amount: 44951.24 US Dollar via: Cash timestamp: 2022/09/09 13:53
- acct_80A540E60 transfers_to acct_80C70C260 amount: 1396.64 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_80A540E60 transfers_to acct_80C70C260 amount: 671.64 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_812BB6F80 amount: 422.55 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_812BB6F80 amount: 648.05 US Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_812BB6F80 amount: 813.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 259915.49 US Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 427867.77 US Dollar via: Wire timestamp: 2022/09/09 15:14
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 12180.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1123818.14 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_8013F24E0 transfers_to acct_8119C8450 amount: 1768399.40 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_8126875D0 amount: 9576.66 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_8126875D0 amount: 9207.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_100428660 transfers_to acct_808ED1A80 amount: 400383.27 US Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_100428660 transfers_to acct_808ED1A80 amount: 179574.51 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_8070D4900 amount: 1747.93 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_8070D4900 amount: 663.01 US Dollar via: Cash timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_808ED1A80 amount: 12151.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_803D3F120 amount: 25653.71 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_8070D4900 amount: 904.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_803D3F120 amount: 7968.49 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_81023A670 amount: 4105.65 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_100428660 transfers_to acct_81023A670 amount: 4664.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_810C92230 amount: 11022.68 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_80A7558B0 amount: 132.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_80A7558B0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_804BA4990 amount: 3382.61 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_804BA4990 amount: 2135.00 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8013F24E0 transfers_to acct_80DE6D7A0 amount: 572763.60 US Dollar via: ACH timestamp: 2022/09/09 22:28
- acct_8013F24E0 transfers_to acct_80DE6D7A0 amount: 364450.18 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_8073502D0 amount: 17774.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_8073502D0 amount: 3564.88 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_80A540E60 transfers_to acct_8019FE890 amount: 112.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:22
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_100428660 transfers_to acct_80125F080 amount: 4341.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_80125F080 amount: 5102.29 US Dollar via: Cash timestamp: 2022/09/10 02:36
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_100428660 transfers_to acct_80125F080 amount: 3324.36 US Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/10 03:50
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_100428660 transfers_to acct_811A3BE40 amount: 1377.91 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_811A3BE40 amount: 1846.94 US Dollar via: Credit Card timestamp: 2022/09/10 06:23
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 20.73 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_8013F24E0 transfers_to acct_80175CF40 amount: 155.36 US Dollar via: Cash timestamp: 2022/09/10 11:19
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/10 20:39
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/10 20:44
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_8013F24E0 transfers_to acct_80177B280 amount: 6825.37 US Dollar via: Cash timestamp: 2022/09/10 21:32
- acct_8013F24E0 transfers_to acct_80177B280 amount: 4111.54 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_80F383590 transfers_to acct_810394E60 amount: 2342.17 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_80F383590 transfers_to acct_810394E60 amount: 898.72 US Dollar via: ACH timestamp: 2022/09/10 23:10
- acct_80F383590 transfers_to acct_810394E60 amount: 512.46 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_80F383590 transfers_to acct_810394E60 amount: 975.72 US Dollar via: Cash timestamp: 2022/09/10 23:26
- acct_100428660 transfers_to acct_802FA06C0 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_100428660 transfers_to acct_802FA06C0 amount: 67.04 US Dollar via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 942
  Unique accounts: 72
  Total volume: 220,697,896.10
  Avg transaction: 234,286.51
  Time span: 867 units
  Max out-degree: 679 (node: 070_100428660)
  Max in-degree: 45 (node: 0026698_810394E60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)