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_01182) ===

**Nodes:**
- acct_80A321550 (type: Account)
- acct_800A438C0 (type: Account)
- acct_801159F30 (type: Account)
- acct_8057050A0 (type: Account)
- acct_8068368C0 (type: Account)
- acct_80FE750C0 (type: Account)
- acct_810B068D0 (type: Account)
- acct_812DB8F10 (type: Account)
- acct_80ACDD100 (type: Account)
- acct_802462E80 (type: Account)
- acct_81147CDC0 (type: Account)
- acct_80AEABFA0 (type: Account)
- acct_8023FC820 (type: Account)
- acct_8100A05B0 (type: Account)
- acct_80DBD0E40 (type: Account)
- acct_8079BA510 (type: Account)
- acct_810B24B40 (type: Account)
- acct_800D1FE90 (type: Account)
- acct_81067BE40 (type: Account)
- acct_809928F80 (type: Account)
- acct_8030451E0 (type: Account)
- acct_812672E50 (type: Account)
- acct_801611EE0 (type: Account)
- acct_814759C80 (type: Account)
- acct_8104B4F30 (type: Account)
- acct_8126B72F0 (type: Account)
- acct_80C84EEC0 (type: Account)
- acct_810B04040 (type: Account)
- acct_802C81DD0 (type: Account)
- acct_8126AC150 (type: Account)
- acct_8126BD2F0 (type: Account)
- acct_80202B3C0 (type: Account)
- acct_80C118D80 (type: Account)
- acct_80D03DB80 (type: Account)
- acct_808F0BDC0 (type: Account)
- acct_80EA4BFB0 (type: Account)
- acct_810B24BE0 (type: Account)
- acct_8001294B0 (type: Account)
- acct_810B06E10 (type: Account)
- acct_80D0017E0 (type: Account)
- acct_80B862D30 (type: Account)
- acct_80516C2C0 (type: Account)
- acct_80685C400 (type: Account)
- acct_80536A190 (type: Account)
- acct_8065C5CE0 (type: Account)
- acct_80D885580 (type: Account)
- acct_800C15A70 (type: Account)
- acct_8126BD950 (type: Account)
- acct_814524ED0 (type: Account)
- acct_805794BA0 (type: Account)
- acct_800132990 (type: Account)
- acct_80FCC5E80 (type: Account)
- acct_80CD82590 (type: Account)
- acct_80C627DC0 (type: Account)
- acct_810B02B20 (type: Account)
- acct_8126B7A90 (type: Account)
- acct_8023E2870 (type: Account)
- acct_80FE8F260 (type: Account)
- acct_812673330 (type: Account)
- acct_80F100230 (type: Account)
- acct_812241A80 (type: Account)
- acct_8012AB000 (type: Account)
- acct_80A325F20 (type: Account)
- acct_80AD325A0 (type: Account)
- acct_80FE72250 (type: Account)
- acct_805CBD030 (type: Account)
- acct_80C0D53D0 (type: Account)
- acct_806E8C7E0 (type: Account)
- acct_807780E50 (type: Account)
- acct_8070F31A0 (type: Account)
- acct_80FD8EE20 (type: Account)
- acct_8073EA190 (type: Account)
- acct_810B24C80 (type: Account)
- acct_8018E7ED0 (type: Account)
- acct_80C305870 (type: Account)
- acct_8126C2B90 (type: Account)
- acct_8126AA7D0 (type: Account)
- acct_80B4BB050 (type: Account)
- acct_8126B89D0 (type: Account)
- acct_8126B8110 (type: Account)
- acct_813249230 (type: Account)
- acct_805704FB0 (type: Account)
- acct_8051B2A60 (type: Account)
- acct_8126B82C0 (type: Account)
- acct_803C96650 (type: Account)
- acct_801CF6290 (type: Account)
- acct_80D06B000 (type: Account)
- acct_80DF400D0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004503 (type: Bank)
- bank_0046063 (type: Bank)
- bank_0050016 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_008805 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132306 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137024 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_016109 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0248783 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_032326 (type: Bank)
- bank_037467 (type: Bank)
- bank_03837 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A321550 belongs_to bank_0010642
- acct_800A438C0 belongs_to bank_001124
- acct_801159F30 belongs_to bank_001241
- acct_8057050A0 belongs_to bank_001241
- acct_8068368C0 belongs_to bank_001241
- acct_80FE750C0 belongs_to bank_0012803
- acct_810B068D0 belongs_to bank_0012979
- acct_812DB8F10 belongs_to bank_0012979
- acct_80ACDD100 belongs_to bank_0013917
- acct_802462E80 belongs_to bank_001412
- acct_81147CDC0 belongs_to bank_001412
- acct_80AEABFA0 belongs_to bank_0015768
- acct_8023FC820 belongs_to bank_001686
- acct_8100A05B0 belongs_to bank_0017246
- acct_80DBD0E40 belongs_to bank_0017907
- acct_8079BA510 belongs_to bank_0019601
- acct_810B24B40 belongs_to bank_0019890
- acct_800D1FE90 belongs_to bank_002053
- acct_81067BE40 belongs_to bank_002053
- acct_809928F80 belongs_to bank_0024161
- acct_8030451E0 belongs_to bank_002454
- acct_812672E50 belongs_to bank_0026698
- acct_801611EE0 belongs_to bank_002824
- acct_814759C80 belongs_to bank_0029003
- acct_8104B4F30 belongs_to bank_0031596
- acct_8126B72F0 belongs_to bank_0032464
- acct_80C84EEC0 belongs_to bank_0033355
- acct_810B04040 belongs_to bank_0038315
- acct_802C81DD0 belongs_to bank_004503
- acct_8126AC150 belongs_to bank_0046063
- acct_8126BD2F0 belongs_to bank_0050016
- acct_80202B3C0 belongs_to bank_005394
- acct_80C118D80 belongs_to bank_005394
- acct_80D03DB80 belongs_to bank_005836
- acct_808F0BDC0 belongs_to bank_008805
- acct_80EA4BFB0 belongs_to bank_008805
- acct_810B24BE0 belongs_to bank_009371
- acct_8001294B0 belongs_to bank_010
- acct_810B06E10 belongs_to bank_0111425
- acct_80D0017E0 belongs_to bank_0111491
- acct_80B862D30 belongs_to bank_0111631
- acct_80516C2C0 belongs_to bank_0111764
- acct_80685C400 belongs_to bank_011318
- acct_80536A190 belongs_to bank_011474
- acct_8065C5CE0 belongs_to bank_0116214
- acct_80D885580 belongs_to bank_0117453
- acct_800C15A70 belongs_to bank_011904
- acct_8126BD950 belongs_to bank_0123288
- acct_814524ED0 belongs_to bank_0124331
- acct_805794BA0 belongs_to bank_01292
- acct_800132990 belongs_to bank_012
- acct_80FCC5E80 belongs_to bank_0131326
- acct_80CD82590 belongs_to bank_0132306
- acct_80C627DC0 belongs_to bank_01362
- acct_810B02B20 belongs_to bank_0136973
- acct_8126B7A90 belongs_to bank_0137024
- acct_8023E2870 belongs_to bank_01420
- acct_80FE8F260 belongs_to bank_014325
- acct_812673330 belongs_to bank_015723
- acct_80F100230 belongs_to bank_015730
- acct_812241A80 belongs_to bank_016109
- acct_8012AB000 belongs_to bank_01688
- acct_80A325F20 belongs_to bank_01688
- acct_80AD325A0 belongs_to bank_01688
- acct_80FE72250 belongs_to bank_017327
- acct_805CBD030 belongs_to bank_019729
- acct_80C0D53D0 belongs_to bank_0211075
- acct_806E8C7E0 belongs_to bank_021174
- acct_807780E50 belongs_to bank_0214609
- acct_8070F31A0 belongs_to bank_0215687
- acct_80FD8EE20 belongs_to bank_0218885
- acct_8073EA190 belongs_to bank_0219969
- acct_810B24C80 belongs_to bank_0221891
- acct_8018E7ED0 belongs_to bank_022736
- acct_80C305870 belongs_to bank_0227859
- acct_8126C2B90 belongs_to bank_0231786
- acct_8126AA7D0 belongs_to bank_0233168
- acct_80B4BB050 belongs_to bank_023402
- acct_8126B89D0 belongs_to bank_0242782
- acct_8126B8110 belongs_to bank_0247898
- acct_813249230 belongs_to bank_0248783
- acct_805704FB0 belongs_to bank_028693
- acct_8051B2A60 belongs_to bank_028800
- acct_8126B82C0 belongs_to bank_028800
- acct_803C96650 belongs_to bank_028827
- acct_801CF6290 belongs_to bank_032326
- acct_80D06B000 belongs_to bank_037467
- acct_80DF400D0 belongs_to bank_03837
- acct_100428660 belongs_to bank_070
- acct_801611EE0 transfers_to acct_801611EE0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80685C400 amount: 5246.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8126B8110 transfers_to acct_810B24B40 amount: 11.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 42763.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8104B4F30 transfers_to acct_8104B4F30 amount: 1306.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8126B82C0 transfers_to acct_8126B89D0 amount: 3765.92 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80C84EEC0 amount: 123.39 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80C118D80 transfers_to acct_80C118D80 amount: 225.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_814759C80 transfers_to acct_814759C80 amount: 88265.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD8EE20 transfers_to acct_80FD8EE20 amount: 14114.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B862D30 transfers_to acct_80B862D30 amount: 7.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C305870 transfers_to acct_80C305870 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD82590 transfers_to acct_80CD82590 amount: 587315.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8068368C0 transfers_to acct_8068368C0 amount: 68527.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8023FC820 transfers_to acct_8023FC820 amount: 24180.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8126B7A90 transfers_to acct_810B24B40 amount: 1.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_801611EE0 transfers_to acct_801611EE0 amount: 1111757.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8126AA7D0 transfers_to acct_8126AA7D0 amount: 61731.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80C84EEC0 amount: 543.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_812241A80 transfers_to acct_812241A80 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810B24C80 transfers_to acct_810B24C80 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A325F20 transfers_to acct_80A325F20 amount: 8.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8126AC150 transfers_to acct_812673330 amount: 902.00 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8126BD950 transfers_to acct_8126BD950 amount: 4285.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800132990 transfers_to acct_800132990 amount: 11591.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 142308.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803C96650 transfers_to acct_803C96650 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805CBD030 transfers_to acct_805CBD030 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FCC5E80 transfers_to acct_80FCC5E80 amount: 20561.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8126C2B90 transfers_to acct_805794BA0 amount: 9.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_810B24C80 transfers_to acct_810B24C80 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80685C400 amount: 26917.44 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8023E2870 transfers_to acct_8023E2870 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8126BD2F0 transfers_to acct_810B06E10 amount: 239.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8030451E0 transfers_to acct_8030451E0 amount: 18707.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808F0BDC0 transfers_to acct_808F0BDC0 amount: 17.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FCC5E80 transfers_to acct_80FCC5E80 amount: 12.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8079BA510 transfers_to acct_8079BA510 amount: 10375.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80ACDD100 transfers_to acct_80ACDD100 amount: 1160.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8070F31A0 amount: 7068.09 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8065C5CE0 transfers_to acct_8065C5CE0 amount: 88.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806E8C7E0 transfers_to acct_806E8C7E0 amount: 4104.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_814524ED0 transfers_to acct_814524ED0 amount: 725483.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805794BA0 transfers_to acct_805794BA0 amount: 273016.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8100A05B0 transfers_to acct_8100A05B0 amount: 741.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8068368C0 transfers_to acct_8068368C0 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81067BE40 transfers_to acct_81067BE40 amount: 72389.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018E7ED0 transfers_to acct_8018E7ED0 amount: 2409.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8073EA190 transfers_to acct_8073EA190 amount: 676585.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810B02B20 transfers_to acct_810B02B20 amount: 1958793.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8126B72F0 transfers_to acct_810B02B20 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80516C2C0 transfers_to acct_80516C2C0 amount: 15129.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812673330 transfers_to acct_810B24C80 amount: 10.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80C84EEC0 transfers_to acct_80C84EEC0 amount: 496173.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_812672E50 transfers_to acct_8126B72F0 amount: 2030.60 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8126AC150 transfers_to acct_8126AC150 amount: 3117.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C0D53D0 transfers_to acct_80C0D53D0 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8126B89D0 transfers_to acct_810B06E10 amount: 120.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80C84EEC0 amount: 7342.62 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_810B24BE0 transfers_to acct_810B24BE0 amount: 1088.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_807780E50 transfers_to acct_807780E50 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80202B3C0 transfers_to acct_80202B3C0 amount: 30557.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80C84EEC0 transfers_to acct_80C84EEC0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_80B4BB050 transfers_to acct_80B4BB050 amount: 379.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80CD82590 transfers_to acct_80CD82590 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80B862D30 transfers_to acct_80B862D30 amount: 87.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/01 04:34
- acct_81067BE40 transfers_to acct_81067BE40 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_100428660 transfers_to acct_80C0D53D0 amount: 113179.66 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_80C627DC0 amount: 15546.02 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_80C627DC0 amount: 506157.17 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_80EA4BFB0 transfers_to acct_80EA4BFB0 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_80C627DC0 amount: 41010.65 US Dollar via: Cash timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_810B06E10 transfers_to acct_810B06E10 amount: 914.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_8057050A0 transfers_to acct_8057050A0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8073EA190 transfers_to acct_8073EA190 amount: 4.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8126AA7D0 transfers_to acct_8126C2B90 amount: 2393.00 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/01 07:03
- acct_812672E50 transfers_to acct_812672E50 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80AD325A0 transfers_to acct_80AD325A0 amount: 96029.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/01 08:19
- acct_801159F30 transfers_to acct_801159F30 amount: 7.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_80D0017E0 transfers_to acct_80D0017E0 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_813249230 amount: 9782.83 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_80536A190 transfers_to acct_80536A190 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_813249230 amount: 2442.96 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_800C15A70 transfers_to acct_800C15A70 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_80685C400 transfers_to acct_80685C400 amount: 120114.43 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80D0017E0 transfers_to acct_80D0017E0 amount: 448717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_8023FC820 transfers_to acct_8023FC820 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/01 12:46
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- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/01 12:54
- acct_800A438C0 transfers_to acct_800A438C0 amount: 120123.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_812672E50 transfers_to acct_812672E50 amount: 129983.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
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- acct_809928F80 transfers_to acct_809928F80 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_8012AB000 transfers_to acct_8012AB000 amount: 31378.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_802462E80 transfers_to acct_802462E80 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/01 14:30
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/01 15:04
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- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
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- acct_801159F30 transfers_to acct_801159F30 amount: 53580.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/01 16:30
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- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_80EA4BFB0 transfers_to acct_80EA4BFB0 amount: 7.12 US Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_80D885580 transfers_to acct_80D885580 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_805704FB0 transfers_to acct_805704FB0 amount: 689510.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/01 18:16
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- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
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- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/01 19:57
- acct_80D03DB80 transfers_to acct_80D03DB80 amount: 3712.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_810B04040 transfers_to acct_810B04040 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_800C15A70 amount: 15529.28 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_812DB8F10 transfers_to acct_812DB8F10 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_100428660 transfers_to acct_800C15A70 amount: 4755.84 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_80B4BB050 transfers_to acct_80B4BB050 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
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- acct_80685C400 transfers_to acct_80685C400 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
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- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_810B04040 transfers_to acct_810B04040 amount: 3018.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/01 23:25
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- acct_80FE750C0 transfers_to acct_810B24BE0 amount: 6.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
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- acct_8126B8110 transfers_to acct_810B24BE0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_812673330 transfers_to acct_8012AB000 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8126BD2F0 transfers_to acct_8012AB000 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8126C2B90 transfers_to acct_810B24C80 amount: 159.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_80536A190 amount: 5358217.11 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_80536A190 amount: 2224142.77 US Dollar via: Cash timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:49
- acct_80D06B000 transfers_to acct_100428660 amount: 3712.88 US Dollar via: Cash timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80FCC5E80 amount: 71.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_80FCC5E80 amount: 1840.09 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_80D0017E0 amount: 1553.28 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_801159F30 amount: 3495.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_801159F30 amount: 14612.69 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_80D0017E0 amount: 1249.72 US Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_80D0017E0 amount: 2299.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_100428660 transfers_to acct_809928F80 amount: 1181.74 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
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- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/02 12:06
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- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_806E8C7E0 amount: 11370.16 US Dollar via: Cheque timestamp: 2022/09/02 12:57
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/02 14:29
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_80C118D80 amount: 3572.36 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_805CBD030 transfers_to acct_810B24BE0 amount: 55474.02 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_805CBD030 transfers_to acct_810B24BE0 amount: 41589.50 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/02 16:50
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- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/02 17:13
- acct_80DF400D0 transfers_to acct_100428660 amount: 48.44 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_8023FC820 amount: 109918.45 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_8023FC820 amount: 37904.76 US Dollar via: Cash timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_80EA4BFB0 amount: 2582.47 US Dollar via: Cash timestamp: 2022/09/02 21:35
- acct_100428660 transfers_to acct_80EA4BFB0 amount: 2565.63 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_100428660 transfers_to acct_80DBD0E40 amount: 3231.49 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_8126B7A90 transfers_to acct_8012AB000 amount: 2.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8126C2B90 transfers_to acct_8012AB000 amount: 7441.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8126B72F0 transfers_to acct_810B24B40 amount: 137.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80FE72250 transfers_to acct_810B24B40 amount: 241.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8126BD2F0 transfers_to acct_8057050A0 amount: 112.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_8126B89D0 transfers_to acct_810B24B40 amount: 169.64 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8126B8110 transfers_to acct_810B24B40 amount: 5.63 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_812673330 transfers_to acct_810B24BE0 amount: 108.48 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/03 13:50
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/03 16:22
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/03 17:00
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/03 17:38
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/03 23:42
- acct_8126B72F0 transfers_to acct_810B04040 amount: 314.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 49.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8126B7A90 transfers_to acct_810B04040 amount: 140.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 46.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8126BD2F0 transfers_to acct_80ACDD100 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8126B8110 transfers_to acct_8018E7ED0 amount: 15.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80FE8F260 transfers_to acct_810B24B40 amount: 443.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_812673330 transfers_to acct_810B04040 amount: 188.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/04 04:52
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/04 10:21
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/04 13:02
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/04 14:10
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_810B068D0 transfers_to acct_810B06E10 amount: 2061.83 US Dollar via: ACH timestamp: 2022/09/04 21:05
- acct_810B02B20 transfers_to acct_810B06E10 amount: 4419.14 US Dollar via: ACH timestamp: 2022/09/04 21:14
- acct_810B04040 transfers_to acct_810B06E10 amount: 1299.86 US Dollar via: ACH timestamp: 2022/09/04 21:20
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/04 21:22
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/04 21:31
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:51
- acct_8126B8110 transfers_to acct_810B24C80 amount: 12.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8126BD2F0 transfers_to acct_80202B3C0 amount: 28.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8126B72F0 transfers_to acct_810B04040 amount: 28.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8126B89D0 transfers_to acct_80AD325A0 amount: 104.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_812673330 transfers_to acct_81067BE40 amount: 1.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 6.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/05 03:40
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:58
- acct_8126BD950 transfers_to acct_8126AC150 amount: 4988.41 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_8126AA7D0 transfers_to acct_8126AC150 amount: 442.33 US Dollar via: ACH timestamp: 2022/09/05 05:04
- acct_8126B82C0 transfers_to acct_8126AC150 amount: 143.30 US Dollar via: ACH timestamp: 2022/09/05 05:18
- acct_812672E50 transfers_to acct_8126AC150 amount: 385.82 US Dollar via: ACH timestamp: 2022/09/05 05:19
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/05 15:40
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/05 17:23
- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:25
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
- acct_812673330 transfers_to acct_809928F80 amount: 8.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_8126B72F0 transfers_to acct_805794BA0 amount: 12.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8126C2B90 transfers_to acct_810B24BE0 amount: 6.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8126B8110 transfers_to acct_810B24C80 amount: 17.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 45.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8126BD2F0 transfers_to acct_810B06E10 amount: 40.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:28
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_8126BD2F0 transfers_to acct_812241A80 amount: 27.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8126B72F0 transfers_to acct_810B06E10 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8126C2B90 transfers_to acct_810B04040 amount: 100.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8126B7A90 transfers_to acct_810B02B20 amount: 6.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_812673330 transfers_to acct_8012AB000 amount: 86.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8126B8110 transfers_to acct_810B24B40 amount: 1.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8126B89D0 transfers_to acct_80B862D30 amount: 19.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/07 07:29
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/07 14:11
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/07 23:28
- acct_8126BD2F0 transfers_to acct_810B24BE0 amount: 262.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8126C2B90 transfers_to acct_800D1FE90 amount: 20.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8126B8110 transfers_to acct_810B24B40 amount: 195.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_812673330 transfers_to acct_805794BA0 amount: 22.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8126B72F0 transfers_to acct_810B24C80 amount: 962.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8126B89D0 transfers_to acct_8012AB000 amount: 21.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:17
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_810B24B40 transfers_to acct_810B24C80 amount: 3174.78 US Dollar via: ACH timestamp: 2022/09/08 23:14
- acct_810B24BE0 transfers_to acct_810B24C80 amount: 1749.14 US Dollar via: ACH timestamp: 2022/09/08 23:29
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_8126B89D0 transfers_to acct_807780E50 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_810B02B20 transfers_to acct_810B06E10 amount: 1460.06 US Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_8126B72F0 transfers_to acct_805704FB0 amount: 20.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_801CF6290 transfers_to acct_100428660 amount: 363.25 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_8126BD2F0 transfers_to acct_810B24C80 amount: 48.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8126C2B90 transfers_to acct_8012AB000 amount: 80.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8126B8110 transfers_to acct_810B24C80 amount: 1.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_810B04040 transfers_to acct_810B06E10 amount: 2072.65 US Dollar via: ACH timestamp: 2022/09/09 00:14
- acct_812673330 transfers_to acct_80A325F20 amount: 33.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_810B068D0 transfers_to acct_810B06E10 amount: 4497.98 US Dollar via: ACH timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_80C118D80 amount: 3572.36 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_80536A190 amount: 140.83 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_806E8C7E0 amount: 11370.16 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_8001294B0 amount: 5788.02 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_810B24B40 transfers_to acct_810B24BE0 amount: 2765.62 US Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_810B24C80 transfers_to acct_810B24BE0 amount: 2777.86 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8030451E0 amount: 3746.87 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_80CD82590 amount: 863.05 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6354.15 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_80C0D53D0 amount: 11739.68 US Dollar via: Cash timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_80C0D53D0 amount: 6444.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_81147CDC0 amount: 332.51 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_81147CDC0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_8023FC820 amount: 109918.45 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_80D03DB80 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_80D03DB80 amount: 593.87 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_8023FC820 amount: 37904.76 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_8079BA510 amount: 60.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_8079BA510 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_80DBD0E40 amount: 3231.49 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_80DF400D0 transfers_to acct_100428660 amount: 48.44 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_814524ED0 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_814524ED0 amount: 302.93 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_8068368C0 amount: 1979.82 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_8068368C0 amount: 674.19 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_80D06B000 transfers_to acct_100428660 amount: 3712.88 US Dollar via: Cash timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80D0017E0 amount: 2299.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_80D0017E0 amount: 1553.28 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80D0017E0 amount: 1249.72 US Dollar via: Cash timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_80D885580 amount: 3825.12 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80D885580 amount: 7980.24 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_80D885580 amount: 1113.65 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_80FCC5E80 amount: 1840.09 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_100428660 transfers_to acct_80FCC5E80 amount: 71.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_809928F80 amount: 1181.74 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_8100A05B0 amount: 780.43 US Dollar via: Cash timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_8100A05B0 amount: 744.12 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_8126BD2F0 transfers_to acct_810B04040 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_812673330 transfers_to acct_810B02B20 amount: 123.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8126B72F0 transfers_to acct_810B24BE0 amount: 139.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8126B7A90 transfers_to acct_80B862D30 amount: 423.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 13.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8126B8110 transfers_to acct_810B068D0 amount: 39.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/10 06:46
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_80F100230 amount: 1614.05 US Dollar via: Credit Card timestamp: 2022/09/10 11:02
- acct_100428660 transfers_to acct_80F100230 amount: 791.30 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_80C305870 amount: 2544.59 US Dollar via: Credit Card timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_80C305870 amount: 2125.07 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/10 21:33

SUMMARY STATISTICS:
  Total transactions: 746
  Unique accounts: 89
  Total volume: 21,271,377.74
  Avg transaction: 28,513.91
  Time span: 672 units
  Max out-degree: 555 (node: 070_100428660)
  Max in-degree: 36 (node: 0015768_80AEABFA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)