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_01190) ===

**Nodes:**
- acct_8052A40E0 (type: Account)
- acct_8016552E0 (type: Account)
- acct_805115E00 (type: Account)
- acct_800923720 (type: Account)
- acct_801F8AB40 (type: Account)
- acct_807FEDC50 (type: Account)
- acct_8008C3060 (type: Account)
- acct_809789C50 (type: Account)
- acct_801897770 (type: Account)
- acct_810E4F970 (type: Account)
- acct_8003080E0 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80094DCD0 (type: Account)
- acct_805EA5D50 (type: Account)
- acct_800257BA0 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_8026A4660 (type: Account)
- acct_80DFBE410 (type: Account)
- acct_80B7DFA80 (type: Account)
- acct_80DBC06B0 (type: Account)
- acct_8035811E0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_813AD2520 (type: Account)
- acct_810B04040 (type: Account)
- acct_81267AF80 (type: Account)
- acct_8008DBCE0 (type: Account)
- acct_802E4ABD0 (type: Account)
- acct_811CF7680 (type: Account)
- acct_802EDC940 (type: Account)
- acct_80039F2A0 (type: Account)
- acct_80073F230 (type: Account)
- acct_802800500 (type: Account)
- acct_8032845A0 (type: Account)
- acct_80044EE60 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_801A3F770 (type: Account)
- acct_8032E0DD0 (type: Account)
- acct_813760930 (type: Account)
- acct_808FBDDC0 (type: Account)
- acct_800F098A0 (type: Account)
- acct_802533540 (type: Account)
- acct_809B540D0 (type: Account)
- acct_800AB4C50 (type: Account)
- acct_802026EB0 (type: Account)
- acct_800DAFDB0 (type: Account)
- acct_809790BB0 (type: Account)
- acct_8024A4BD0 (type: Account)
- acct_80FE8F780 (type: Account)
- acct_80979E710 (type: Account)
- acct_80355B2C0 (type: Account)
- acct_8001D1B40 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_812C8B5B0 (type: Account)
- acct_8002C2340 (type: Account)
- acct_8002E6AD0 (type: Account)
- acct_800304860 (type: Account)
- acct_800667C50 (type: Account)
- acct_8050A6DD0 (type: Account)
- acct_80979AF40 (type: Account)
- acct_80D8B3440 (type: Account)
- acct_80CEDD370 (type: Account)
- acct_810B03FC0 (type: Account)
- acct_800320270 (type: Account)
- acct_8003278E0 (type: Account)
- acct_8003F9080 (type: Account)
- acct_811095A70 (type: Account)
- acct_8113E1050 (type: Account)
- acct_8024A50D0 (type: Account)
- acct_80935E7F0 (type: Account)
- acct_8002C9B90 (type: Account)
- acct_800B65420 (type: Account)
- acct_800DA72C0 (type: Account)
- acct_80360FA10 (type: Account)
- acct_8039BF620 (type: Account)
- acct_8023DAE20 (type: Account)
- acct_8086BF640 (type: Account)
- acct_80BD22DC0 (type: Account)
- acct_8003C8000 (type: Account)
- acct_800ADE970 (type: Account)
- acct_804600FB0 (type: Account)
- acct_8041E4920 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_800AB7120 (type: Account)
- acct_804FC1AC0 (type: Account)
- acct_80570C730 (type: Account)
- acct_8093261F0 (type: Account)
- acct_800DFCC20 (type: Account)
- acct_8032AC590 (type: Account)
- acct_800C9BF00 (type: Account)
- acct_80F3D34D0 (type: Account)
- acct_80258D850 (type: Account)
- acct_8054EFB30 (type: Account)
- acct_802004C30 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_812962060 (type: Account)
- acct_80062C5C0 (type: Account)
- acct_80979BB00 (type: Account)
- acct_800B66790 (type: Account)
- acct_8016A4060 (type: Account)
- acct_800B6A5E0 (type: Account)
- acct_8016A4010 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017401 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003045 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0047640 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132554 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022775 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0247415 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_031890 (type: Bank)
- bank_032130 (type: Bank)
- bank_03279 (type: Bank)
- bank_03753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052A40E0 belongs_to bank_0010344
- acct_8016552E0 belongs_to bank_001047
- acct_805115E00 belongs_to bank_001047
- acct_800923720 belongs_to bank_001124
- acct_801F8AB40 belongs_to bank_001124
- acct_807FEDC50 belongs_to bank_0012359
- acct_8008C3060 belongs_to bank_001411
- acct_809789C50 belongs_to bank_001411
- acct_801897770 belongs_to bank_001457
- acct_810E4F970 belongs_to bank_0017401
- acct_8003080E0 belongs_to bank_001
- acct_8003E2FB0 belongs_to bank_001
- acct_80094DCD0 belongs_to bank_001
- acct_805EA5D50 belongs_to bank_001
- acct_800257BA0 belongs_to bank_00220
- acct_80025FDF0 belongs_to bank_00220
- acct_8026A4660 belongs_to bank_002385
- acct_80DFBE410 belongs_to bank_002385
- acct_80B7DFA80 belongs_to bank_0029292
- acct_80DBC06B0 belongs_to bank_0029292
- acct_8035811E0 belongs_to bank_002952
- acct_8016E89F0 belongs_to bank_003045
- acct_813AD2520 belongs_to bank_0037984
- acct_810B04040 belongs_to bank_0038315
- acct_81267AF80 belongs_to bank_0047640
- acct_8008DBCE0 belongs_to bank_00513
- acct_802E4ABD0 belongs_to bank_006075
- acct_811CF7680 belongs_to bank_006156
- acct_802EDC940 belongs_to bank_006276
- acct_80039F2A0 belongs_to bank_00701
- acct_80073F230 belongs_to bank_00795
- acct_802800500 belongs_to bank_00908
- acct_8032845A0 belongs_to bank_00908
- acct_80044EE60 belongs_to bank_010
- acct_8097A04D0 belongs_to bank_010
- acct_801A3F770 belongs_to bank_011107
- acct_8032E0DD0 belongs_to bank_011107
- acct_813760930 belongs_to bank_0111425
- acct_808FBDDC0 belongs_to bank_0111491
- acct_800F098A0 belongs_to bank_011296
- acct_802533540 belongs_to bank_011318
- acct_809B540D0 belongs_to bank_0113744
- acct_800AB4C50 belongs_to bank_011405
- acct_802026EB0 belongs_to bank_011405
- acct_800DAFDB0 belongs_to bank_011471
- acct_809790BB0 belongs_to bank_011471
- acct_8024A4BD0 belongs_to bank_011474
- acct_80FE8F780 belongs_to bank_011474
- acct_80979E710 belongs_to bank_0121358
- acct_80355B2C0 belongs_to bank_012381
- acct_8001D1B40 belongs_to bank_01292
- acct_80064D1E0 belongs_to bank_01292
- acct_812C8B5B0 belongs_to bank_0129974
- acct_8002C2340 belongs_to bank_012
- acct_8002E6AD0 belongs_to bank_012
- acct_800304860 belongs_to bank_012
- acct_800667C50 belongs_to bank_012
- acct_8050A6DD0 belongs_to bank_012
- acct_80979AF40 belongs_to bank_013145
- acct_80D8B3440 belongs_to bank_013145
- acct_80CEDD370 belongs_to bank_0132445
- acct_810B03FC0 belongs_to bank_0132554
- acct_800320270 belongs_to bank_01362
- acct_8003278E0 belongs_to bank_01362
- acct_8003F9080 belongs_to bank_01362
- acct_811095A70 belongs_to bank_0136973
- acct_8113E1050 belongs_to bank_0140020
- acct_8024A50D0 belongs_to bank_01420
- acct_80935E7F0 belongs_to bank_014549
- acct_8002C9B90 belongs_to bank_01467
- acct_800B65420 belongs_to bank_01490
- acct_800DA72C0 belongs_to bank_01490
- acct_80360FA10 belongs_to bank_01588
- acct_8039BF620 belongs_to bank_015916
- acct_8023DAE20 belongs_to bank_01601
- acct_8086BF640 belongs_to bank_016031
- acct_80BD22DC0 belongs_to bank_016586
- acct_8003C8000 belongs_to bank_01665
- acct_800ADE970 belongs_to bank_01674
- acct_804600FB0 belongs_to bank_01688
- acct_8041E4920 belongs_to bank_019729
- acct_8010CDC50 belongs_to bank_020
- acct_800AB7120 belongs_to bank_021550
- acct_804FC1AC0 belongs_to bank_021575
- acct_80570C730 belongs_to bank_021575
- acct_8093261F0 belongs_to bank_0216645
- acct_800DFCC20 belongs_to bank_022164
- acct_8032AC590 belongs_to bank_022164
- acct_800C9BF00 belongs_to bank_022205
- acct_80F3D34D0 belongs_to bank_0227171
- acct_80258D850 belongs_to bank_022775
- acct_8054EFB30 belongs_to bank_022828
- acct_802004C30 belongs_to bank_023833
- acct_8016A3F70 belongs_to bank_023885
- acct_812962060 belongs_to bank_0247415
- acct_80062C5C0 belongs_to bank_02843
- acct_80979BB00 belongs_to bank_028827
- acct_800B66790 belongs_to bank_031890
- acct_8016A4060 belongs_to bank_032130
- acct_800B6A5E0 belongs_to bank_03279
- acct_8016A4010 belongs_to bank_03753
- acct_100428660 belongs_to bank_070
- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810E4F970 transfers_to acct_810E4F970 amount: 134700.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811095A70 transfers_to acct_811095A70 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80DBC06B0 amount: 14454.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80570C730 transfers_to acct_80570C730 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 12004.88 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_805115E00 transfers_to acct_805115E00 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809789C50 transfers_to acct_809789C50 amount: 14280.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_802800500 transfers_to acct_802800500 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802800500 transfers_to acct_80360FA10 amount: 24221.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_804600FB0 transfers_to acct_804600FB0 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 119044.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804600FB0 transfers_to acct_804600FB0 amount: 427837.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80935E7F0 transfers_to acct_80935E7F0 amount: 152812.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800257BA0 transfers_to acct_800257BA0 amount: 2850759.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8026A4660 transfers_to acct_8026A4660 amount: 875696.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_808FBDDC0 transfers_to acct_808FBDDC0 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812962060 transfers_to acct_812962060 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8016552E0 transfers_to acct_8016552E0 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808FBDDC0 transfers_to acct_808FBDDC0 amount: 901.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80979AF40 transfers_to acct_8024A4BD0 amount: 38.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80979BB00 transfers_to acct_80979AF40 amount: 578.00 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80F3D34D0 transfers_to acct_80F3D34D0 amount: 620344.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B03FC0 transfers_to acct_809B540D0 amount: 52.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_807FEDC50 transfers_to acct_807FEDC50 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802800500 transfers_to acct_80360FA10 amount: 38249.85 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80979E710 transfers_to acct_80979E710 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BD22DC0 transfers_to acct_80BD22DC0 amount: 7.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802533540 transfers_to acct_802533540 amount: 368.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C9B90 transfers_to acct_8002C9B90 amount: 23500.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8039BF620 transfers_to acct_8039BF620 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BF640 transfers_to acct_8086BF640 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802800500 transfers_to acct_80360FA10 amount: 127802.82 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DBC06B0 amount: 107955.97 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8003C8000 transfers_to acct_8003C8000 amount: 9918.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DBC06B0 transfers_to acct_80DBC06B0 amount: 950502.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802004C30 transfers_to acct_802004C30 amount: 21186.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F098A0 transfers_to acct_800F098A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DBC06B0 amount: 35846.41 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80979E710 transfers_to acct_80979E710 amount: 47125.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809789C50 transfers_to acct_809789C50 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 8.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_805EA5D50 transfers_to acct_805EA5D50 amount: 8909.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8093261F0 transfers_to acct_8093261F0 amount: 9.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 2536.79 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800DAFDB0 transfers_to acct_800DAFDB0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80073F230 transfers_to acct_80073F230 amount: 43031.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8097A04D0 transfers_to acct_80B7DFA80 amount: 8.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809790BB0 transfers_to acct_80935E7F0 amount: 227.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80979E710 transfers_to acct_809790BB0 amount: 646.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8002C2340 transfers_to acct_8050A6DD0 amount: 1177837298.78 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_800923720 transfers_to acct_800923720 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80039F2A0 transfers_to acct_80039F2A0 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8024A50D0 transfers_to acct_8024A50D0 amount: 843.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813AD2520 transfers_to acct_813AD2520 amount: 15.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DA72C0 transfers_to acct_800DA72C0 amount: 2371.62 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039BF620 transfers_to acct_8039BF620 amount: 4463.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80025FDF0 transfers_to acct_80BD22DC0 amount: 195.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 2481263.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800DFCC20 transfers_to acct_800DFCC20 amount: 417338.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800DFCC20 transfers_to acct_800DFCC20 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8003080E0 transfers_to acct_8003080E0 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_800304860 transfers_to acct_800304860 amount: 715371.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8032AC590 transfers_to acct_8032AC590 amount: 732474.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_800257BA0 transfers_to acct_80025FDF0 amount: 35041766.00 US Dollar via: ACH timestamp: 2022/09/01 01:15
- acct_809789C50 transfers_to acct_8097A04D0 amount: 2459.00 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_810E4F970 transfers_to acct_810E4F970 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_802800500 transfers_to acct_802800500 amount: 139818.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8052A40E0 transfers_to acct_8052A40E0 amount: 200217.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_812962060 transfers_to acct_812962060 amount: 1097.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_80044EE60 transfers_to acct_80044EE60 amount: 676822.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_8041E4920 transfers_to acct_8041E4920 amount: 28481.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/01 03:43
- acct_8002C2340 transfers_to acct_80039F2A0 amount: 1755.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_8113E1050 transfers_to acct_8113E1050 amount: 487097.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8002C2340 transfers_to acct_80039F2A0 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/01 04:11
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80062C5C0 transfers_to acct_80062C5C0 amount: 1984997.31 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80355B2C0 transfers_to acct_80355B2C0 amount: 20602.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_807FEDC50 transfers_to acct_807FEDC50 amount: 1889.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 20.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/01 07:17
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_802E4ABD0 transfers_to acct_802E4ABD0 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_8050A6DD0 transfers_to acct_8050A6DD0 amount: 557.37 Rupee via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_801A3F770 transfers_to acct_801A3F770 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_800667C50 transfers_to acct_800667C50 amount: 59869.58 US Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80360FA10 transfers_to acct_80360FA10 amount: 919.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_800ADE970 transfers_to acct_800ADE970 amount: 7.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80360FA10 transfers_to acct_80360FA10 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_800AB4C50 transfers_to acct_800AB4C50 amount: 33.73 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_8086BF640 transfers_to acct_8086BF640 amount: 973093.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_800257BA0 transfers_to acct_800257BA0 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_805115E00 amount: 4291.95 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_805115E00 amount: 6024.59 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_810B04040 transfers_to acct_810B03FC0 amount: 4212.00 US Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_800667C50 transfers_to acct_800667C50 amount: 24.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_8003F9080 transfers_to acct_8003F9080 amount: 40857.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/01 13:34
- acct_802E4ABD0 transfers_to acct_802E4ABD0 amount: 15487.86 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_811CF7680 transfers_to acct_811CF7680 amount: 31963.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_8016A4010 transfers_to acct_8016A3F70 amount: 3888.59 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_80258D850 transfers_to acct_80258D850 amount: 1861599.11 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_811095A70 transfers_to acct_811095A70 amount: 6201.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8016E89F0 transfers_to acct_8016E89F0 amount: 1313.84 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80D8B3440 transfers_to acct_80D8B3440 amount: 1137.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/01 15:35
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_80025FDF0 transfers_to acct_8003F9080 amount: 294008.95 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_801897770 transfers_to acct_801897770 amount: 324699.29 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80025FDF0 transfers_to acct_80044EE60 amount: 25420.36 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_80025FDF0 transfers_to acct_80044EE60 amount: 22428.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_802026EB0 transfers_to acct_802026EB0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/01 16:30
- acct_809B540D0 transfers_to acct_809B540D0 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/01 16:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/01 16:42
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/01 16:45
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_800ADE970 transfers_to acct_800ADE970 amount: 2158.14 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_80062C5C0 transfers_to acct_80062C5C0 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8054EFB30 transfers_to acct_8054EFB30 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 29211.56 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 24657.45 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_80025FDF0 transfers_to acct_800ADE970 amount: 27264.11 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 12312.56 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_80025FDF0 transfers_to acct_800ADE970 amount: 15620.60 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_809B540D0 transfers_to acct_809B540D0 amount: 1024503.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_800AB7120 transfers_to acct_800AB7120 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80935E7F0 transfers_to acct_80935E7F0 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8003080E0 transfers_to acct_8003080E0 amount: 32509.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8003C8000 transfers_to acct_8003C8000 amount: 14.00 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_810B04040 transfers_to acct_810B04040 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/01 20:52
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/01 20:52
- acct_800320270 transfers_to acct_800320270 amount: 2860.74 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8002C9B90 transfers_to acct_8002C9B90 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_8054EFB30 transfers_to acct_8054EFB30 amount: 1057505.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/01 21:52
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_8035811E0 transfers_to acct_8035811E0 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/01 22:05
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/01 22:38
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 714.82 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_810B04040 transfers_to acct_810B04040 amount: 3018.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/01 23:32
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/01 23:47
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/01 23:49
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/01 23:50
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_810B03FC0 transfers_to acct_802EDC940 amount: 67.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_809790BB0 transfers_to acct_80935E7F0 amount: 4.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80979AF40 transfers_to acct_80935E7F0 amount: 79.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 3518.07 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_80025FDF0 transfers_to acct_800C9BF00 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8097A04D0 transfers_to acct_8003E2FB0 amount: 10.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 191.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 10150.02 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 11715.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_8008C3060 amount: 5606411.56 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 14931.47 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_8008C3060 amount: 17041.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_800AB7120 transfers_to acct_800AB7120 amount: 5019.44 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_800AB7120 transfers_to acct_800AB7120 amount: 7166.46 US Dollar via: ACH timestamp: 2022/09/02 05:12
- acct_800AB7120 transfers_to acct_800AB7120 amount: 26688.65 US Dollar via: ACH timestamp: 2022/09/02 05:21
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/02 05:54
- acct_8003278E0 transfers_to acct_8003278E0 amount: 24358.41 US Dollar via: ACH timestamp: 2022/09/02 06:11
- acct_8003278E0 transfers_to acct_8003278E0 amount: 9615.31 US Dollar via: ACH timestamp: 2022/09/02 06:13
- acct_8016A4060 transfers_to acct_8016A3F70 amount: 157.76 US Dollar via: ACH timestamp: 2022/09/02 06:34
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/02 06:36
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/02 07:13
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/02 07:32
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2753.72 US Dollar via: ACH timestamp: 2022/09/02 09:31
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2529.30 US Dollar via: ACH timestamp: 2022/09/02 09:40
- acct_8008C3060 transfers_to acct_8008C3060 amount: 1856.23 US Dollar via: ACH timestamp: 2022/09/02 09:46
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/02 10:36
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/02 14:44
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/02 14:47
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_100428660 transfers_to acct_810E4F970 amount: 537.82 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_100428660 transfers_to acct_810E4F970 amount: 1059.27 US Dollar via: Cash timestamp: 2022/09/02 15:48
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/02 16:00
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/02 16:02
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/02 16:12
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/02 16:23
- acct_800923720 transfers_to acct_8026A4660 amount: 11444.21 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/02 17:48
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/02 18:28
- acct_800B6A5E0 transfers_to acct_800B65420 amount: 160.35 Euro via: Credit Card timestamp: 2022/09/02 18:43
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_80025FDF0 transfers_to acct_800667C50 amount: 349247.95 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_80025FDF0 transfers_to acct_800667C50 amount: 14240.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_8008C3060 transfers_to acct_800923720 amount: 603560.61 US Dollar via: ACH timestamp: 2022/09/02 21:28
- acct_8008C3060 transfers_to acct_800923720 amount: 4278005.82 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 17571.63 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 5014.12 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_800B66790 transfers_to acct_800B65420 amount: 255.10 Euro via: Credit Card timestamp: 2022/09/02 21:55
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/02 22:08
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/02 22:29
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 85398.57 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 17658.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_80025FDF0 transfers_to acct_800AB4C50 amount: 91.27 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_80025FDF0 transfers_to acct_800AB4C50 amount: 5697.27 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 90717.57 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_800F098A0 transfers_to acct_8032845A0 amount: 736.90 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_800F098A0 transfers_to acct_8032845A0 amount: 372.38 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_800F098A0 transfers_to acct_8032845A0 amount: 56.18 US Dollar via: Wire timestamp: 2022/09/02 23:39
- acct_800F098A0 transfers_to acct_8032845A0 amount: 962.58 US Dollar via: Cash timestamp: 2022/09/02 23:41
- acct_80025FDF0 transfers_to acct_80025FDF0 amount: 5.37 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_80025FDF0 transfers_to acct_80258D850 amount: 4.59 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_810B03FC0 transfers_to acct_808FBDDC0 amount: 27.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_809790BB0 transfers_to acct_80935E7F0 amount: 76.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80DFBE410 transfers_to acct_802800500 amount: 20.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80979AF40 transfers_to acct_80073F230 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8097A04D0 transfers_to acct_8024A50D0 amount: 119.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80FE8F780 transfers_to acct_802800500 amount: 62.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/03 01:52
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/03 01:56
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:02
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/03 07:43
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/03 12:14
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/03 15:15
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/03 15:17
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/03 15:32
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/03 19:00
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/03 19:16
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_8097A04D0 transfers_to acct_8052A40E0 amount: 8.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80025FDF0 transfers_to acct_8039BF620 amount: 91.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_809790BB0 transfers_to acct_813AD2520 amount: 180.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 77.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_810B03FC0 transfers_to acct_8054EFB30 amount: 6.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80979AF40 transfers_to acct_80935E7F0 amount: 127.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/04 03:56
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/04 06:52
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/04 10:20
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/04 13:16
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/04 13:23
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/04 18:45
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/04 18:52
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/04 21:02
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/04 21:17
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/04 23:01
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/04 23:24
- acct_8097A04D0 transfers_to acct_80935E7F0 amount: 48.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_810B03FC0 transfers_to acct_8054EFB30 amount: 136.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_809790BB0 transfers_to acct_8003E2FB0 amount: 10.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80025FDF0 transfers_to acct_80D8B3440 amount: 20.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80979AF40 transfers_to acct_80935E7F0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/05 02:02
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/05 02:07
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/05 02:25
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/05 03:31
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/05 03:39
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/05 04:43
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/05 07:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/05 07:38
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/05 12:21
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/05 12:22
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/05 12:26
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/05 12:50
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/05 14:25
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/05 14:50
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/05 15:31
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:20
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/05 18:06
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/05 18:36
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/05 20:28
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/05 22:17
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 48.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_809790BB0 transfers_to acct_80935E7F0 amount: 43.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80979AF40 transfers_to acct_80DBC06B0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8097A04D0 transfers_to acct_811CF7680 amount: 175.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80025FDF0 transfers_to acct_8041E4920 amount: 112.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_810B03FC0 transfers_to acct_8003E2FB0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/06 03:11
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/06 04:59
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/06 05:11
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/06 05:44
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/06 06:21
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/06 08:50
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/06 11:57
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/06 12:35
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/06 16:02
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/06 16:06
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/06 16:08
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/06 16:18
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/06 17:48
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/06 23:24
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_809790BB0 transfers_to acct_8016552E0 amount: 1.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8097A04D0 transfers_to acct_81267AF80 amount: 44.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80979AF40 transfers_to acct_8003E2FB0 amount: 0.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80025FDF0 transfers_to acct_8086BF640 amount: 373.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_810B03FC0 transfers_to acct_809B540D0 amount: 132.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/07 00:38
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/07 01:05
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/07 02:06
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/07 02:48
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/07 06:58
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/07 07:34
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/07 07:39
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/07 08:26
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/07 09:46
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/07 11:18
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/07 11:19
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/07 11:27
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/07 11:36
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/07 13:06
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/07 22:51
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/07 23:20
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_809790BB0 transfers_to acct_8024A4BD0 amount: 30.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_810B03FC0 transfers_to acct_809B540D0 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_8097A04D0 transfers_to acct_8024A50D0 amount: 41.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_80979AF40 transfers_to acct_80935E7F0 amount: 138.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80025FDF0 transfers_to acct_800C9BF00 amount: 164.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/08 01:52
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/08 02:11
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/08 02:12
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/08 02:15
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/08 02:20
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/08 02:27
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/08 03:41
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/08 06:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/08 06:17
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/08 06:26
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/08 06:45
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/08 09:37
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/08 14:00
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:58
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/08 19:51
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_80025FDF0 transfers_to acct_811095A70 amount: 12.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8023DAE20 transfers_to acct_802800500 amount: 300.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8023DAE20 transfers_to acct_802800500 amount: 1652.13 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_80979AF40 transfers_to acct_8113E1050 amount: 32.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_809790BB0 transfers_to acct_8024A4BD0 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_800ADE970 amount: 631.29 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_810B03FC0 transfers_to acct_809B540D0 amount: 76.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_100428660 transfers_to acct_800ADE970 amount: 272.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8097A04D0 transfers_to acct_80B7DFA80 amount: 7.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 3518.07 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 191.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_8008C3060 transfers_to acct_800923720 amount: 4278005.82 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_8008C3060 transfers_to acct_800923720 amount: 603560.61 US Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_800923720 transfers_to acct_802026EB0 amount: 6946.54 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_800923720 transfers_to acct_802026EB0 amount: 14866.85 US Dollar via: ACH timestamp: 2022/09/09 03:56
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_80025FDF0 transfers_to acct_801A3F770 amount: 618.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_801897770 amount: 702.41 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_801897770 amount: 220.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_80D8B3440 amount: 32972.18 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/09 06:28
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/09 06:57
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/09 07:05
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/09 07:16
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_800F098A0 transfers_to acct_8032845A0 amount: 962.58 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_800F098A0 transfers_to acct_8032845A0 amount: 372.38 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_800F098A0 transfers_to acct_8032845A0 amount: 736.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_8016A4060 transfers_to acct_8016A3F70 amount: 157.76 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_800F098A0 transfers_to acct_8032845A0 amount: 56.18 US Dollar via: Wire timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_801A3F770 amount: 1125.62 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_800B66790 transfers_to acct_800B65420 amount: 255.10 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 14931.47 US Dollar via: ACH timestamp: 2022/09/09 09:31
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 11715.51 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_80025FDF0 transfers_to acct_800304860 amount: 6278.39 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 10150.02 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_80025FDF0 transfers_to acct_8003C8000 amount: 5495.69 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_80025FDF0 transfers_to acct_80CEDD370 amount: 285.33 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_80025FDF0 transfers_to acct_800667C50 amount: 349247.95 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_80025FDF0 transfers_to acct_800667C50 amount: 14240.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_808FBDDC0 amount: 12982.56 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1190.03 US Dollar via: Cash timestamp: 2022/09/09 14:44
- acct_100428660 transfers_to acct_808FBDDC0 amount: 1757.77 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_810E4F970 amount: 1059.27 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_810E4F970 amount: 537.82 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_800B6A5E0 transfers_to acct_800B65420 amount: 160.35 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_8008C3060 amount: 17041.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/09 16:07
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_8008C3060 amount: 5606411.56 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2753.72 US Dollar via: ACH timestamp: 2022/09/09 17:33
- acct_8008C3060 transfers_to acct_8008C3060 amount: 2529.30 US Dollar via: ACH timestamp: 2022/09/09 17:35
- acct_8008C3060 transfers_to acct_8008C3060 amount: 1856.23 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_80025FDF0 transfers_to acct_802533540 amount: 454.29 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/09 19:09
- acct_80025FDF0 transfers_to acct_80062C5C0 amount: 1226.52 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 4716.72 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_80025FDF0 transfers_to acct_8002E6AD0 amount: 2852.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/09 21:57
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 165.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_80025FDF0 transfers_to acct_8032AC590 amount: 2203.45 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_800923720 transfers_to acct_8026A4660 amount: 11444.21 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_810B03FC0 transfers_to acct_801897770 amount: 8.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_802004C30 transfers_to acct_804600FB0 amount: 1471.95 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80979AF40 transfers_to acct_80935E7F0 amount: 78.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80025FDF0 transfers_to acct_80094DCD0 amount: 48.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_802004C30 transfers_to acct_804600FB0 amount: 389.99 US Dollar via: Cash timestamp: 2022/09/10 00:19
- acct_809790BB0 transfers_to acct_8093261F0 amount: 32.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8097A04D0 transfers_to acct_813760930 amount: 241.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/10 03:30
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 107.20 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/10 08:45
- acct_80025FDF0 transfers_to acct_8008DBCE0 amount: 346.17 US Dollar via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_80025FDF0 transfers_to acct_8003278E0 amount: 925.56 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_810B03FC0 transfers_to acct_810E4F970 amount: 120.50 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_8039BF620 amount: 736.90 US Dollar via: Cheque timestamp: 2022/09/10 13:24
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_80025FDF0 transfers_to acct_800320270 amount: 2056.08 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_80025FDF0 transfers_to acct_8002C9B90 amount: 5445.16 US Dollar via: Cheque timestamp: 2022/09/10 19:04
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/10 20:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/10 20:23
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/10 23:33
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 1025
  Unique accounts: 102
  Total volume: 1,282,708,133.72
  Avg transaction: 1,251,422.57
  Time span: 914 units
  Max out-degree: 205 (node: 070_100428660)
  Max in-degree: 53 (node: 012_8002C2340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)