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_01081) ===

**Nodes:**
- acct_8010B2A70 (type: Account)
- acct_8007051D0 (type: Account)
- acct_800AE9480 (type: Account)
- acct_8087079C0 (type: Account)
- acct_811EB5530 (type: Account)
- acct_81244F5F0 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80131F8A0 (type: Account)
- acct_810C5BDB0 (type: Account)
- acct_813353790 (type: Account)
- acct_80FD8A240 (type: Account)
- acct_808666F30 (type: Account)
- acct_800CF5930 (type: Account)
- acct_80671D960 (type: Account)
- acct_805924E20 (type: Account)
- acct_80498E380 (type: Account)
- acct_80486CAB0 (type: Account)
- acct_81384AC30 (type: Account)
- acct_8055D7370 (type: Account)
- acct_809252D50 (type: Account)
- acct_809EB0DE0 (type: Account)
- acct_806034DD0 (type: Account)
- acct_800D0F970 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_80978F760 (type: Account)
- acct_80DC76990 (type: Account)
- acct_808442C20 (type: Account)
- acct_8017B9BE0 (type: Account)
- acct_80D269CA0 (type: Account)
- acct_80252F260 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_813D0DB90 (type: Account)
- acct_805B73DE0 (type: Account)
- acct_80323E480 (type: Account)
- acct_800578800 (type: Account)
- acct_811099C90 (type: Account)
- acct_802E611B0 (type: Account)
- acct_80534C060 (type: Account)
- acct_80440EEC0 (type: Account)
- acct_804AEC8A0 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_803D639F0 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_8008DB2D0 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_802C14290 (type: Account)
- acct_80AF7B1B0 (type: Account)
- acct_80EC59640 (type: Account)
- acct_80109B6D0 (type: Account)
- acct_80BB12C30 (type: Account)
- acct_80DCEF2A0 (type: Account)
- acct_80B892FE0 (type: Account)
- acct_80C586FA0 (type: Account)
- acct_80824F730 (type: Account)
- acct_80940CC90 (type: Account)
- acct_80255C6F0 (type: Account)
- acct_80C7F8F80 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_8139FC7E0 (type: Account)
- acct_806463100 (type: Account)
- acct_80EC80F60 (type: Account)
- acct_81057B030 (type: Account)
- acct_804D1AF10 (type: Account)
- acct_8042EBF10 (type: Account)
- acct_813503CB0 (type: Account)
- acct_804EB9340 (type: Account)
- acct_80A2B8080 (type: Account)
- acct_8146B8AC0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- acct_811D54360 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0027755 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006276 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121580 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0149488 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_019318 (type: Bank)
- bank_019474 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023344 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242782 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)
- bank_0331657 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010B2A70 belongs_to bank_001068
- acct_8007051D0 belongs_to bank_001124
- acct_800AE9480 belongs_to bank_001501
- acct_8087079C0 belongs_to bank_0017400
- acct_811EB5530 belongs_to bank_0020898
- acct_81244F5F0 belongs_to bank_0027564
- acct_80A2DF610 belongs_to bank_0027755
- acct_80131F8A0 belongs_to bank_003149
- acct_810C5BDB0 belongs_to bank_0031596
- acct_813353790 belongs_to bank_0040933
- acct_80FD8A240 belongs_to bank_004523
- acct_808666F30 belongs_to bank_004866
- acct_800CF5930 belongs_to bank_00513
- acct_80671D960 belongs_to bank_005836
- acct_805924E20 belongs_to bank_006276
- acct_80498E380 belongs_to bank_008354
- acct_80486CAB0 belongs_to bank_008623
- acct_81384AC30 belongs_to bank_011107
- acct_8055D7370 belongs_to bank_0113685
- acct_809252D50 belongs_to bank_0113779
- acct_809EB0DE0 belongs_to bank_011474
- acct_806034DD0 belongs_to bank_0115249
- acct_800D0F970 belongs_to bank_011813
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_80978F760 belongs_to bank_0120438
- acct_80DC76990 belongs_to bank_0120766
- acct_808442C20 belongs_to bank_0121580
- acct_8017B9BE0 belongs_to bank_01292
- acct_80D269CA0 belongs_to bank_01292
- acct_80252F260 belongs_to bank_013145
- acct_80CE3BE30 belongs_to bank_0134920
- acct_813D0DB90 belongs_to bank_0149488
- acct_805B73DE0 belongs_to bank_015730
- acct_80323E480 belongs_to bank_015916
- acct_800578800 belongs_to bank_01601
- acct_811099C90 belongs_to bank_01601
- acct_802E611B0 belongs_to bank_016333
- acct_80534C060 belongs_to bank_016
- acct_80440EEC0 belongs_to bank_01729
- acct_804AEC8A0 belongs_to bank_017729
- acct_80AF1F630 belongs_to bank_019318
- acct_803D639F0 belongs_to bank_019474
- acct_80EFACF30 belongs_to bank_019593
- acct_8008DB2D0 belongs_to bank_021174
- acct_80A0F9F10 belongs_to bank_0211
- acct_802C14290 belongs_to bank_021258
- acct_80AF7B1B0 belongs_to bank_021258
- acct_80EC59640 belongs_to bank_0215064
- acct_80109B6D0 belongs_to bank_021611
- acct_80BB12C30 belongs_to bank_0218472
- acct_80DCEF2A0 belongs_to bank_021940
- acct_80B892FE0 belongs_to bank_0219860
- acct_80C586FA0 belongs_to bank_0220083
- acct_80824F730 belongs_to bank_0221130
- acct_80940CC90 belongs_to bank_022164
- acct_80255C6F0 belongs_to bank_022736
- acct_80C7F8F80 belongs_to bank_0232555
- acct_80800B6F0 belongs_to bank_023344
- acct_8139FC7E0 belongs_to bank_023402
- acct_806463100 belongs_to bank_023537
- acct_80EC80F60 belongs_to bank_0235440
- acct_81057B030 belongs_to bank_0235878
- acct_804D1AF10 belongs_to bank_023833
- acct_8042EBF10 belongs_to bank_024132
- acct_813503CB0 belongs_to bank_0242782
- acct_804EB9340 belongs_to bank_025075
- acct_80A2B8080 belongs_to bank_026024
- acct_8146B8AC0 belongs_to bank_028694
- acct_80B8B18B0 belongs_to bank_029279
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_811D54360 belongs_to bank_0331657
- acct_100428660 belongs_to bank_070
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8007051D0 amount: 22552.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8007051D0 transfers_to acct_8007051D0 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D269CA0 transfers_to acct_80D269CA0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CF5930 transfers_to acct_800CF5930 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81057B030 transfers_to acct_81244F5F0 amount: 122.81 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8007051D0 amount: 2739407.76 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804AEC8A0 transfers_to acct_804AEC8A0 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808666F30 transfers_to acct_808666F30 amount: 61702.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80323E480 transfers_to acct_80323E480 amount: 73690.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_813D0DB90 transfers_to acct_813D0DB90 amount: 1281876.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80498E380 transfers_to acct_80498E380 amount: 373437.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810C5BDB0 transfers_to acct_810C5BDB0 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81057B030 transfers_to acct_81244F5F0 amount: 58.86 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8042EBF10 transfers_to acct_8042EBF10 amount: 11538.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81057B030 transfers_to acct_81244F5F0 amount: 2819.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_802E611B0 amount: 138209.74 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_806463100 transfers_to acct_806463100 amount: 10681.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C586FA0 transfers_to acct_80C586FA0 amount: 2074.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80EC80F60 amount: 2233.48 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80EC80F60 amount: 2584.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_81057B030 transfers_to acct_81244F5F0 amount: 912.75 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EB5530 transfers_to acct_811EB5530 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80323E480 transfers_to acct_80323E480 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007051D0 transfers_to acct_8007051D0 amount: 237699.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806034DD0 transfers_to acct_806034DD0 amount: 182784.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EC59640 transfers_to acct_80EC59640 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800578800 transfers_to acct_800578800 amount: 121283.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813503CB0 transfers_to acct_813503CB0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8007051D0 amount: 1949718.88 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_81057B030 transfers_to acct_81244F5F0 amount: 55.63 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8087079C0 transfers_to acct_8087079C0 amount: 107180.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804D1AF10 transfers_to acct_804D1AF10 amount: 549142.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8139FC7E0 transfers_to acct_8139FC7E0 amount: 644.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81244F5F0 transfers_to acct_81244F5F0 amount: 39155.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809EB0DE0 transfers_to acct_809EB0DE0 amount: 1530722.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800CF5930 transfers_to acct_800CF5930 amount: 4620.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80940CC90 transfers_to acct_80940CC90 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_809EB0DE0 transfers_to acct_809EB0DE0 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_8017B9BE0 transfers_to acct_806463100 amount: 5268.55 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_8017B9BE0 transfers_to acct_806463100 amount: 6122.80 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_80EC59640 transfers_to acct_80EC59640 amount: 294253.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_8139FC7E0 transfers_to acct_8139FC7E0 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8008DB2D0 transfers_to acct_8008DB2D0 amount: 5.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80DCEF2A0 transfers_to acct_80DCEF2A0 amount: 156397.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_803D639F0 transfers_to acct_803D639F0 amount: 59703.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_80FD8A240 amount: 80712.09 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_80FD8A240 amount: 34318.66 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_80FD8A240 amount: 20029.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80D269CA0 transfers_to acct_80D269CA0 amount: 156.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_80C7F8F80 transfers_to acct_80C7F8F80 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_813503CB0 transfers_to acct_813503CB0 amount: 82038.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8017B9BE0 transfers_to acct_8017B9BE0 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_805B73DE0 transfers_to acct_805B73DE0 amount: 291006.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8042EBF10 transfers_to acct_8042EBF10 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_80824F730 amount: 18669.48 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_80824F730 amount: 28982.63 US Dollar via: Cash timestamp: 2022/09/01 08:10
- acct_80252F260 transfers_to acct_80252F260 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80824F730 transfers_to acct_80824F730 amount: 1845339.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_802E611B0 transfers_to acct_802E611B0 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80B892FE0 transfers_to acct_80B892FE0 amount: 28704.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
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- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
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- acct_100428660 transfers_to acct_803D639F0 amount: 20069.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
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- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/01 12:37
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- acct_81057B030 transfers_to acct_81057B030 amount: 1662.66 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
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- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/01 18:59
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- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
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- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/01 20:41
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- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/01 22:10
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- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_80A2B8080 amount: 9999.45 US Dollar via: Cash timestamp: 2022/09/02 01:02
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- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_80498E380 amount: 979.55 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/02 02:23
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- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
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- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/02 04:16
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- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/02 04:56
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- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
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- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
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- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/02 14:11
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- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/02 16:29
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- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
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- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_80B8B18B0 transfers_to acct_80C7F8F80 amount: 6998.26 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_80B8B18B0 transfers_to acct_80C7F8F80 amount: 5122.22 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/03 01:40
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/03 01:58
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/03 03:23
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/03 03:30
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/03 03:32
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/03 05:54
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/03 08:18
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/03 12:06
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/03 12:09
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/03 13:01
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/03 13:14
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/03 13:19
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/03 16:09
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/03 16:23
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/04 03:17
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/04 03:17
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/04 03:19
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/04 04:14
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/04 14:31
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/04 14:57
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/04 18:39
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/04 18:42
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/04 18:42
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/04 21:04
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/04 21:16
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/04 21:19
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/04 21:25
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/04 21:26
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/04 21:45
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/04 23:04
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/04 23:09
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/04 23:10
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/04 23:10
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/05 05:17
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_8146B8AC0 amount: 2956.95 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/05 10:36
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/05 13:07
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/05 13:10
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/05 13:41
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/05 13:42
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_804AEC8A0 amount: 124247.72 US Dollar via: Cheque timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/05 16:31
- acct_805B73DE0 transfers_to acct_81057B030 amount: 50.31 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/05 22:47
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/05 22:52
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_804AEC8A0 amount: 124247.72 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/06 01:35
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/06 03:06
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/06 08:09
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/06 11:19
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_805B73DE0 transfers_to acct_81057B030 amount: 50.31 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:37
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:16
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_8146B8AC0 amount: 2956.95 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_805B73DE0 transfers_to acct_81057B030 amount: 50.31 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_100428660 transfers_to acct_804AEC8A0 amount: 124247.72 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/07 02:55
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/07 03:16
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/07 04:13
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_8146B8AC0 amount: 2956.95 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_100428660 transfers_to acct_8146B8AC0 amount: 2956.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/08 10:07
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/08 10:24
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_805B73DE0 transfers_to acct_81057B030 amount: 50.31 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/08 16:14
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_804AEC8A0 amount: 124247.72 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_811EB5530 amount: 503.62 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_811EB5530 amount: 610.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80131F8A0 amount: 4063.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_80131F8A0 amount: 2512.86 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_80131F8A0 amount: 65.82 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/09 04:29
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_100428660 transfers_to acct_8146B8AC0 amount: 2956.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_8146B8AC0 amount: 1370.61 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_805924E20 amount: 5659.18 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_803D639F0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_100428660 transfers_to acct_803D639F0 amount: 1438.58 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_803D639F0 amount: 130.44 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_8010B2A70 amount: 3020812.71 US Dollar via: Cash timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_8010B2A70 amount: 7382285.98 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_813353790 amount: 251.35 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_80EC59640 amount: 12050.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_80EC59640 amount: 20070.68 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_80252F260 amount: 391.51 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_80498E380 amount: 979.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80498E380 amount: 2722.49 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/09 16:06
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/09 16:17
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/09 16:17
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_8042EBF10 amount: 198.76 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_80B892FE0 amount: 2327.92 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_80B892FE0 amount: 4033.53 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_80B892FE0 amount: 6773.46 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_804AEC8A0 amount: 124247.72 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/09 19:06
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_811D54360 transfers_to acct_100428660 amount: 98.72 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_80323E480 amount: 1941.36 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_80323E480 amount: 805.31 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80978F760 amount: 768.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_80978F760 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_805B73DE0 transfers_to acct_81057B030 amount: 50.31 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_805B73DE0 transfers_to acct_81057B030 amount: 57.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_80109B6D0 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_100428660 transfers_to acct_80109B6D0 amount: 148.59 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_80109B6D0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/09 23:56
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/10 01:53
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/10 02:29
- acct_806463100 transfers_to acct_808666F30 amount: 2516.10 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_806463100 transfers_to acct_808666F30 amount: 9818.51 US Dollar via: Credit Card timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/10 03:40
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_100428660 transfers_to acct_80940CC90 amount: 2657.90 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8008DB2D0 amount: 7489.34 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_8008DB2D0 amount: 1004.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:41
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/10 13:53
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 3024.28 US Dollar via: Credit Card timestamp: 2022/09/10 20:32
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5162.14 US Dollar via: Cheque timestamp: 2022/09/10 20:38
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 5259.50 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_80B8B18B0 transfers_to acct_81244F5F0 amount: 322.50 US Dollar via: Wire timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_80671D960 amount: 1957.87 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_80671D960 amount: 673.32 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_804EB9340 transfers_to acct_806463100 amount: 518.65 US Dollar via: Cash timestamp: 2022/09/10 22:37
- acct_804EB9340 transfers_to acct_806463100 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_804EB9340 transfers_to acct_806463100 amount: 22.53 US Dollar via: ACH timestamp: 2022/09/10 22:56
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 811
  Unique accounts: 73
  Total volume: 155,516,116.57
  Avg transaction: 191,758.47
  Time span: 733 units
  Max out-degree: 574 (node: 070_100428660)
  Max in-degree: 46 (node: 0027564_81244F5F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)