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_01145) ===

**Nodes:**
- acct_800B78D30 (type: Account)
- acct_80D0BA8D0 (type: Account)
- acct_804CCFB60 (type: Account)
- acct_80C13EC10 (type: Account)
- acct_80167B950 (type: Account)
- acct_802002DC0 (type: Account)
- acct_802AE9700 (type: Account)
- acct_80FBDDA30 (type: Account)
- acct_807DCFD60 (type: Account)
- acct_80D0C0DC0 (type: Account)
- acct_80C812350 (type: Account)
- acct_8034CFB80 (type: Account)
- acct_80E798840 (type: Account)
- acct_811473B10 (type: Account)
- acct_8074B8B80 (type: Account)
- acct_8058DFC60 (type: Account)
- acct_8013F0350 (type: Account)
- acct_800323470 (type: Account)
- acct_800599140 (type: Account)
- acct_800A4A8F0 (type: Account)
- acct_801EA5980 (type: Account)
- acct_8010EAE30 (type: Account)
- acct_80A5418E0 (type: Account)
- acct_808DE2830 (type: Account)
- acct_80B3AAA00 (type: Account)
- acct_8125206B0 (type: Account)
- acct_80024F0C0 (type: Account)
- acct_813D7A230 (type: Account)
- acct_802EF0CC0 (type: Account)
- acct_811147C30 (type: Account)
- acct_800A688B0 (type: Account)
- acct_801250200 (type: Account)
- acct_8017D8FD0 (type: Account)
- acct_803236A70 (type: Account)
- acct_80285C3F0 (type: Account)
- acct_805B50FB0 (type: Account)
- acct_8051F32A0 (type: Account)
- acct_80044E930 (type: Account)
- acct_803ABF110 (type: Account)
- acct_80485DC80 (type: Account)
- acct_807A2BAB0 (type: Account)
- acct_81306F540 (type: Account)
- acct_80D655A00 (type: Account)
- acct_80D3A8AB0 (type: Account)
- acct_800C00220 (type: Account)
- acct_8011369B0 (type: Account)
- acct_800EC6AF0 (type: Account)
- acct_800E312D0 (type: Account)
- acct_800CCD870 (type: Account)
- acct_80972EC20 (type: Account)
- acct_80AEBAEE0 (type: Account)
- acct_800F44AE0 (type: Account)
- acct_801A863F0 (type: Account)
- acct_8021CE510 (type: Account)
- acct_813014490 (type: Account)
- acct_80F499130 (type: Account)
- acct_810314580 (type: Account)
- acct_8144A9F30 (type: Account)
- acct_80354BC90 (type: Account)
- acct_808EB08B0 (type: Account)
- acct_80EC51220 (type: Account)
- acct_811A203B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002385 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0130342 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0251042 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B78D30 belongs_to bank_001047
- acct_80D0BA8D0 belongs_to bank_0012359
- acct_804CCFB60 belongs_to bank_0012979
- acct_80C13EC10 belongs_to bank_0015625
- acct_80167B950 belongs_to bank_001686
- acct_802002DC0 belongs_to bank_002053
- acct_802AE9700 belongs_to bank_002053
- acct_80FBDDA30 belongs_to bank_0021360
- acct_807DCFD60 belongs_to bank_002385
- acct_80D0C0DC0 belongs_to bank_0027564
- acct_80C812350 belongs_to bank_002845
- acct_8034CFB80 belongs_to bank_003149
- acct_80E798840 belongs_to bank_0035925
- acct_811473B10 belongs_to bank_0038486
- acct_8074B8B80 belongs_to bank_004726
- acct_8058DFC60 belongs_to bank_004766
- acct_8013F0350 belongs_to bank_00701
- acct_800323470 belongs_to bank_010
- acct_800599140 belongs_to bank_010
- acct_800A4A8F0 belongs_to bank_011107
- acct_801EA5980 belongs_to bank_011904
- acct_8010EAE30 belongs_to bank_011974
- acct_80A5418E0 belongs_to bank_0120046
- acct_808DE2830 belongs_to bank_0123102
- acct_80B3AAA00 belongs_to bank_0123390
- acct_8125206B0 belongs_to bank_0124331
- acct_80024F0C0 belongs_to bank_012
- acct_813D7A230 belongs_to bank_0130342
- acct_802EF0CC0 belongs_to bank_01362
- acct_811147C30 belongs_to bank_0137002
- acct_800A688B0 belongs_to bank_01420
- acct_801250200 belongs_to bank_01420
- acct_8017D8FD0 belongs_to bank_01467
- acct_803236A70 belongs_to bank_015730
- acct_80285C3F0 belongs_to bank_01601
- acct_805B50FB0 belongs_to bank_016586
- acct_8051F32A0 belongs_to bank_01665
- acct_80044E930 belongs_to bank_01674
- acct_803ABF110 belongs_to bank_017425
- acct_80485DC80 belongs_to bank_017425
- acct_807A2BAB0 belongs_to bank_018511
- acct_81306F540 belongs_to bank_018819
- acct_80D655A00 belongs_to bank_019535
- acct_80D3A8AB0 belongs_to bank_0211212
- acct_800C00220 belongs_to bank_021174
- acct_8011369B0 belongs_to bank_021174
- acct_800EC6AF0 belongs_to bank_021258
- acct_800E312D0 belongs_to bank_021611
- acct_800CCD870 belongs_to bank_021940
- acct_80972EC20 belongs_to bank_0221130
- acct_80AEBAEE0 belongs_to bank_0221731
- acct_800F44AE0 belongs_to bank_022205
- acct_801A863F0 belongs_to bank_022828
- acct_8021CE510 belongs_to bank_023537
- acct_813014490 belongs_to bank_0236746
- acct_80F499130 belongs_to bank_0238845
- acct_810314580 belongs_to bank_0243254
- acct_8144A9F30 belongs_to bank_0251042
- acct_80354BC90 belongs_to bank_027444
- acct_808EB08B0 belongs_to bank_028255
- acct_80EC51220 belongs_to bank_02843
- acct_811A203B0 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_808EB08B0 transfers_to acct_808EB08B0 amount: 1872902.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 419.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_813014490 transfers_to acct_813014490 amount: 28549.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8144A9F30 transfers_to acct_8144A9F30 amount: 1458.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021CE510 transfers_to acct_8021CE510 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A863F0 transfers_to acct_801A863F0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808DE2830 transfers_to acct_808DE2830 amount: 23.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807DCFD60 transfers_to acct_807DCFD60 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AEBAEE0 transfers_to acct_80AEBAEE0 amount: 698.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801250200 transfers_to acct_801250200 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A4A8F0 transfers_to acct_800A4A8F0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803ABF110 transfers_to acct_803ABF110 amount: 131.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80167B950 transfers_to acct_80167B950 amount: 155867.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EC6AF0 transfers_to acct_800EC6AF0 amount: 132942.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813014490 transfers_to acct_813014490 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AEBAEE0 transfers_to acct_80AEBAEE0 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0BA8D0 transfers_to acct_80D0BA8D0 amount: 7.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011369B0 transfers_to acct_8011369B0 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017D8FD0 transfers_to acct_8017D8FD0 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8021CE510 transfers_to acct_8021CE510 amount: 25168.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E798840 transfers_to acct_80E798840 amount: 140610.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811A203B0 transfers_to acct_811A203B0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811147C30 transfers_to acct_811147C30 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C812350 transfers_to acct_80C812350 amount: 92341.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802AE9700 transfers_to acct_802AE9700 amount: 293.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E798840 transfers_to acct_80E798840 amount: 9.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810314580 transfers_to acct_810314580 amount: 64996.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FBDDA30 transfers_to acct_80FBDDA30 amount: 19.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8017D8FD0 transfers_to acct_8017D8FD0 amount: 3880370.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80285C3F0 transfers_to acct_80285C3F0 amount: 852346.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8034CFB80 transfers_to acct_8034CFB80 amount: 83232.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A5418E0 transfers_to acct_80A5418E0 amount: 2809.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80C13EC10 transfers_to acct_80C13EC10 amount: 580975.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_802EF0CC0 transfers_to acct_802EF0CC0 amount: 5709.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_800C00220 transfers_to acct_800C00220 amount: 1511472.29 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_80FBDDA30 amount: 23256.61 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_80FBDDA30 amount: 1550.08 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_80FBDDA30 amount: 2967.71 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/01 02:28
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_80B3AAA00 transfers_to acct_80B3AAA00 amount: 2439.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_81306F540 transfers_to acct_81306F540 amount: 463119.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_800A4A8F0 transfers_to acct_800A4A8F0 amount: 88788.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80C812350 transfers_to acct_80C812350 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_811A203B0 transfers_to acct_811A203B0 amount: 85788.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_80485DC80 transfers_to acct_80485DC80 amount: 17222.11 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/01 04:20
- acct_8125206B0 transfers_to acct_8125206B0 amount: 162866.43 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80285C3F0 transfers_to acct_80D655A00 amount: 1794.82 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_80285C3F0 transfers_to acct_80D655A00 amount: 759.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_80F499130 transfers_to acct_80F499130 amount: 9.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:47
- acct_811473B10 transfers_to acct_811473B10 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_8010EAE30 transfers_to acct_8010EAE30 amount: 229896.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80AEBAEE0 amount: 31361.81 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_80354BC90 transfers_to acct_80354BC90 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_80AEBAEE0 amount: 40673.07 US Dollar via: Cash timestamp: 2022/09/01 06:29
- acct_81306F540 transfers_to acct_81306F540 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80044E930 transfers_to acct_80044E930 amount: 145214.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_800B78D30 transfers_to acct_800B78D30 amount: 184367.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_80354BC90 transfers_to acct_80354BC90 amount: 634.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8058DFC60 transfers_to acct_8058DFC60 amount: 59152.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_807A2BAB0 transfers_to acct_807A2BAB0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_800F44AE0 transfers_to acct_800F44AE0 amount: 954857.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_802EF0CC0 transfers_to acct_802EF0CC0 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/01 11:07
- acct_80EC51220 transfers_to acct_80EC51220 amount: 137899.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_808DE2830 transfers_to acct_808DE2830 amount: 390128.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80F499130 transfers_to acct_80F499130 amount: 79008.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/01 11:53
- acct_80D0C0DC0 transfers_to acct_80D0C0DC0 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_80D655A00 transfers_to acct_80D655A00 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_800EC6AF0 transfers_to acct_800EC6AF0 amount: 8.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/01 12:17
- acct_801EA5980 transfers_to acct_801EA5980 amount: 480835.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/01 12:28
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_100428660 transfers_to acct_800599140 amount: 9850.43 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_100428660 transfers_to acct_801A863F0 amount: 810738.34 US Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_800599140 amount: 4250.52 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_800E312D0 transfers_to acct_800E312D0 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8011369B0 transfers_to acct_8011369B0 amount: 7273815.95 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/01 14:15
- acct_80D0BA8D0 transfers_to acct_80D0BA8D0 amount: 104800.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
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- acct_808EB08B0 transfers_to acct_808EB08B0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/01 15:44
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80D655A00 transfers_to acct_80D655A00 amount: 381712.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80D3A8AB0 transfers_to acct_80D3A8AB0 amount: 58525.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_100428660 transfers_to acct_811147C30 amount: 1310801.13 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_801A863F0 transfers_to acct_801A863F0 amount: 4400.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_801250200 transfers_to acct_801250200 amount: 524004.63 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_802AE9700 transfers_to acct_802AE9700 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_100428660 transfers_to acct_811147C30 amount: 6577528.35 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80B3AAA00 transfers_to acct_80B3AAA00 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_811473B10 transfers_to acct_811473B10 amount: 165733.37 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/01 19:32
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/01 19:35
- acct_8051F32A0 transfers_to acct_8051F32A0 amount: 86175.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/01 19:44
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_804CCFB60 transfers_to acct_804CCFB60 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8013F0350 transfers_to acct_8013F0350 amount: 234433.91 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_800599140 transfers_to acct_800599140 amount: 88811.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/01 20:45
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_8144A9F30 transfers_to acct_8144A9F30 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/01 21:26
- acct_80485DC80 transfers_to acct_80485DC80 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 6684.82 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 18801.66 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 1825.09 US Dollar via: Cash timestamp: 2022/09/01 21:50
- acct_800E312D0 transfers_to acct_800E312D0 amount: 12830.46 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_8013F0350 transfers_to acct_8013F0350 amount: 3.45 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_804CCFB60 transfers_to acct_804CCFB60 amount: 44904.87 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_100428660 transfers_to acct_8074B8B80 amount: 43879.82 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8074B8B80 amount: 139931.71 US Dollar via: Cash timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_801EA5980 amount: 12626.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_801EA5980 amount: 15254.90 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_801EA5980 amount: 37916.02 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_810314580 transfers_to acct_811473B10 amount: 17827.68 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_810314580 transfers_to acct_811473B10 amount: 55889.24 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_807DCFD60 amount: 13820045.25 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_800A688B0 amount: 22945.57 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/02 03:03
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_8034CFB80 amount: 413276.31 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_8034CFB80 amount: 4017.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_8034CFB80 amount: 384733.16 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_800B78D30 amount: 591.57 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_800B78D30 amount: 2315.05 US Dollar via: Cash timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_80167B950 amount: 3377.24 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_801250200 transfers_to acct_804CCFB60 amount: 426.63 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_801250200 transfers_to acct_804CCFB60 amount: 980.44 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_802AE9700 amount: 11435.66 US Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_100428660 transfers_to acct_802AE9700 amount: 10250.01 US Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_800323470 amount: 44445.01 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_800323470 amount: 65359.70 US Dollar via: Cash timestamp: 2022/09/02 13:10
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_80C812350 amount: 16740971.08 US Dollar via: Cash timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/02 14:48
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_80C812350 amount: 10167.99 US Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_80C812350 amount: 3148586.90 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/02 15:04
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80B3AAA00 amount: 17981.71 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80B3AAA00 amount: 4823.61 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_100428660 transfers_to acct_80354BC90 amount: 3187.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80354BC90 amount: 15891.30 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80E798840 amount: 308742.06 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_100428660 transfers_to acct_8125206B0 amount: 11907.39 US Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_8125206B0 amount: 4638.49 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_8144A9F30 amount: 74090172.42 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_100428660 transfers_to acct_8144A9F30 amount: 180488941.42 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/03 03:38
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/03 05:06
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/03 07:31
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/03 07:37
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/03 17:55
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/04 00:34
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/04 00:45
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/04 00:57
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/04 02:09
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/04 02:18
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/04 04:47
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/04 05:58
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_80F499130 transfers_to acct_80F499130 amount: 3765.19 Swiss Franc via: ACH timestamp: 2022/09/04 11:17
- acct_80F499130 transfers_to acct_80F499130 amount: 13998.13 Swiss Franc via: ACH timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_80F499130 transfers_to acct_80F499130 amount: 8901.41 Swiss Franc via: ACH timestamp: 2022/09/04 13:15
- acct_80F499130 transfers_to acct_80F499130 amount: 8623.44 Swiss Franc via: ACH timestamp: 2022/09/04 14:02
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/04 14:29
- acct_80F499130 transfers_to acct_80F499130 amount: 17540.12 Swiss Franc via: ACH timestamp: 2022/09/04 15:24
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_80F499130 transfers_to acct_80F499130 amount: 16832.09 Swiss Franc via: ACH timestamp: 2022/09/04 18:44
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/04 18:57
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/05 00:49
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/05 00:50
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/05 02:10
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80F499130 transfers_to acct_80F499130 amount: 12153.28 Swiss Franc via: ACH timestamp: 2022/09/05 02:17
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_80F499130 transfers_to acct_80F499130 amount: 3941.71 Swiss Franc via: ACH timestamp: 2022/09/05 04:45
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:22
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/05 08:15
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/05 11:20
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:55
- acct_80F499130 transfers_to acct_80F499130 amount: 14501.12 Swiss Franc via: ACH timestamp: 2022/09/05 12:09
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_80F499130 transfers_to acct_80F499130 amount: 1514.62 Swiss Franc via: ACH timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_80F499130 transfers_to acct_80F499130 amount: 5087.98 Swiss Franc via: ACH timestamp: 2022/09/05 16:11
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/05 21:22
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/06 03:16
- acct_80F499130 transfers_to acct_80F499130 amount: 14416.75 Swiss Franc via: ACH timestamp: 2022/09/06 04:01
- acct_80F499130 transfers_to acct_80D655A00 amount: 15756.01 US Dollar via: ACH timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/06 09:33
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/06 09:47
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/06 09:47
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/06 16:21
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/06 19:43
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/07 03:53
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/07 03:56
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/07 10:21
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/07 13:08
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/07 13:23
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/07 13:27
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/07 19:09
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/07 19:15
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/07 19:50
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:43
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_80D655A00 transfers_to acct_8013F0350 amount: 14793.78 US Dollar via: ACH timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/08 07:41
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/08 07:48
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/08 07:53
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/08 12:27
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/08 18:41
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/08 21:04
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/08 21:07
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/08 21:35
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:49
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_8034CFB80 amount: 413276.31 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_8034CFB80 amount: 384733.16 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_8034CFB80 amount: 4017.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_802AE9700 amount: 11435.66 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_802AE9700 amount: 10250.01 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_100428660 transfers_to acct_80485DC80 amount: 811.43 US Dollar via: Cash timestamp: 2022/09/09 01:45
- acct_100428660 transfers_to acct_80485DC80 amount: 20463.23 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80485DC80 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_800A4A8F0 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_800A4A8F0 amount: 47.57 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2179.90 US Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_80D0BA8D0 transfers_to acct_80D655A00 amount: 2246.50 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_810314580 amount: 252.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_800F44AE0 amount: 1105.87 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_810314580 amount: 675.82 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_800F44AE0 amount: 1103.10 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_800C00220 amount: 70.73 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 13202.90 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_8011369B0 transfers_to acct_801250200 amount: 16076237.51 US Dollar via: ACH timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_800C00220 amount: 128.02 US Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_8011369B0 transfers_to acct_801250200 amount: 6854.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_80D0C0DC0 amount: 14161.69 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_80D0BA8D0 transfers_to acct_811473B10 amount: 94.46 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_801250200 transfers_to acct_8017D8FD0 amount: 530.32 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_80972EC20 amount: 243.55 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_80972EC20 amount: 486.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_801250200 transfers_to acct_8017D8FD0 amount: 1151.35 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80D0BA8D0 amount: 101.28 US Dollar via: Cash timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_100428660 transfers_to acct_8144A9F30 amount: 180488941.42 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_8144A9F30 amount: 74090172.42 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_801250200 transfers_to acct_804CCFB60 amount: 426.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_801250200 transfers_to acct_804CCFB60 amount: 980.44 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_800C00220 amount: 621.52 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_800C00220 amount: 158.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/09 11:13
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_80167B950 amount: 3377.24 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_81306F540 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_100428660 transfers_to acct_8010EAE30 amount: 451.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_81306F540 amount: 26.25 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_8010EAE30 amount: 155.16 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_80B3AAA00 amount: 17981.71 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80B3AAA00 amount: 4823.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_8058DFC60 amount: 940.53 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_8058DFC60 amount: 1220.10 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_8125206B0 amount: 4638.49 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8125206B0 amount: 11907.39 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_801250200 transfers_to acct_80D0BA8D0 amount: 57.66 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_803ABF110 amount: 3422.77 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_80D3A8AB0 amount: 71500063.28 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_80354BC90 amount: 15891.30 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_100428660 transfers_to acct_80354BC90 amount: 3187.76 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_813D7A230 transfers_to acct_80D655A00 amount: 20.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_100428660 transfers_to acct_8051F32A0 amount: 362.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_8051F32A0 amount: 100.31 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/10 00:58
- acct_100428660 transfers_to acct_803236A70 amount: 794.73 US Dollar via: Cheque timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_803236A70 amount: 43.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:57
- acct_100428660 transfers_to acct_813014490 amount: 139.55 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_100428660 transfers_to acct_813014490 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 8207.32 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/10 13:00
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 799
  Unique accounts: 63
  Total volume: 1,197,993,998.43
  Avg transaction: 1,499,366.71
  Time span: 747 units
  Max out-degree: 592 (node: 070_100428660)
  Max in-degree: 60 (node: 012_80024F0C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)