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_01183) ===

**Nodes:**
- acct_806CE9DE0 (type: Account)
- acct_80854E1D0 (type: Account)
- acct_800C50D50 (type: Account)
- acct_8014EF540 (type: Account)
- acct_804DE98D0 (type: Account)
- acct_809C77530 (type: Account)
- acct_8013A0A50 (type: Account)
- acct_813676FD0 (type: Account)
- acct_8135E75A0 (type: Account)
- acct_80FF552A0 (type: Account)
- acct_812C7CB50 (type: Account)
- acct_81390F360 (type: Account)
- acct_808E06490 (type: Account)
- acct_80A02F050 (type: Account)
- acct_805413210 (type: Account)
- acct_8051BD8A0 (type: Account)
- acct_8070D8770 (type: Account)
- acct_8021BB620 (type: Account)
- acct_80FD96590 (type: Account)
- acct_800800A70 (type: Account)
- acct_80AEA57F0 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8004922D0 (type: Account)
- acct_805932690 (type: Account)
- acct_80854E0E0 (type: Account)
- acct_809C3F4C0 (type: Account)
- acct_805410EB0 (type: Account)
- acct_800887DD0 (type: Account)
- acct_8022ED550 (type: Account)
- acct_80E56B760 (type: Account)
- acct_8105AB930 (type: Account)
- acct_8082F33C0 (type: Account)
- acct_808A4E220 (type: Account)
- acct_80E0C9EF0 (type: Account)
- acct_80D366A20 (type: Account)
- acct_81173A650 (type: Account)
- acct_80117B080 (type: Account)
- acct_804EE1DE0 (type: Account)
- acct_80263FFA0 (type: Account)
- acct_80B7DABA0 (type: Account)
- acct_8072350A0 (type: Account)
- acct_80FF3D330 (type: Account)
- acct_809EBD760 (type: Account)
- acct_807C0CC20 (type: Account)
- acct_8133C88C0 (type: Account)
- acct_80BFD1430 (type: Account)
- acct_80DD75190 (type: Account)
- acct_80A6315E0 (type: Account)
- acct_80661D4B0 (type: Account)
- acct_80DB26480 (type: Account)
- acct_80661D500 (type: Account)
- acct_810F388F0 (type: Account)
- acct_804199740 (type: Account)
- acct_8118DBA00 (type: Account)
- acct_80FE40380 (type: Account)
- acct_80EDA4320 (type: Account)
- acct_80A3BC2B0 (type: Account)
- acct_80D886CD0 (type: Account)
- acct_80427D5F0 (type: Account)
- acct_812A47C30 (type: Account)
- acct_80E04FEB0 (type: Account)
- acct_80E64AE60 (type: Account)
- acct_803F0A110 (type: Account)
- acct_8013F24E0 (type: Account)
- acct_802C4F690 (type: Account)
- acct_80FC2AA10 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002627 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137335 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0149758 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_018902 (type: Bank)
- bank_019740 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021550 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0234347 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_0338424 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806CE9DE0 belongs_to bank_0010344
- acct_80854E1D0 belongs_to bank_0013917
- acct_800C50D50 belongs_to bank_001411
- acct_8014EF540 belongs_to bank_001411
- acct_804DE98D0 belongs_to bank_001411
- acct_809C77530 belongs_to bank_0015695
- acct_8013A0A50 belongs_to bank_001
- acct_813676FD0 belongs_to bank_0023538
- acct_8135E75A0 belongs_to bank_002627
- acct_80FF552A0 belongs_to bank_0031596
- acct_812C7CB50 belongs_to bank_0035852
- acct_81390F360 belongs_to bank_0042810
- acct_808E06490 belongs_to bank_004403
- acct_80A02F050 belongs_to bank_004403
- acct_805413210 belongs_to bank_005394
- acct_8051BD8A0 belongs_to bank_006010
- acct_8070D8770 belongs_to bank_006075
- acct_8021BB620 belongs_to bank_00701
- acct_80FD96590 belongs_to bank_008623
- acct_800800A70 belongs_to bank_00908
- acct_80AEA57F0 belongs_to bank_009129
- acct_8001523C0 belongs_to bank_010
- acct_8004922D0 belongs_to bank_010
- acct_805932690 belongs_to bank_010
- acct_80854E0E0 belongs_to bank_010
- acct_809C3F4C0 belongs_to bank_0110603
- acct_805410EB0 belongs_to bank_0111425
- acct_800887DD0 belongs_to bank_011296
- acct_8022ED550 belongs_to bank_011296
- acct_80E56B760 belongs_to bank_0113865
- acct_8105AB930 belongs_to bank_0115915
- acct_8082F33C0 belongs_to bank_0116715
- acct_808A4E220 belongs_to bank_011904
- acct_80E0C9EF0 belongs_to bank_0120438
- acct_80D366A20 belongs_to bank_0123773
- acct_81173A650 belongs_to bank_0125906
- acct_80117B080 belongs_to bank_012719
- acct_804EE1DE0 belongs_to bank_01292
- acct_80263FFA0 belongs_to bank_012
- acct_80B7DABA0 belongs_to bank_0130425
- acct_8072350A0 belongs_to bank_013327
- acct_80FF3D330 belongs_to bank_0137335
- acct_809EBD760 belongs_to bank_014077
- acct_807C0CC20 belongs_to bank_014099
- acct_8133C88C0 belongs_to bank_0149758
- acct_80BFD1430 belongs_to bank_015730
- acct_80DD75190 belongs_to bank_01601
- acct_80A6315E0 belongs_to bank_01674
- acct_80661D4B0 belongs_to bank_018902
- acct_80DB26480 belongs_to bank_019740
- acct_80661D500 belongs_to bank_0211075
- acct_810F388F0 belongs_to bank_0211212
- acct_804199740 belongs_to bank_021550
- acct_8118DBA00 belongs_to bank_0220083
- acct_80FE40380 belongs_to bank_0221130
- acct_80EDA4320 belongs_to bank_022345
- acct_80A3BC2B0 belongs_to bank_0223645
- acct_80D886CD0 belongs_to bank_0226041
- acct_80427D5F0 belongs_to bank_022736
- acct_812A47C30 belongs_to bank_0231706
- acct_80E04FEB0 belongs_to bank_0232555
- acct_80E64AE60 belongs_to bank_0234347
- acct_803F0A110 belongs_to bank_025637
- acct_8013F24E0 belongs_to bank_02843
- acct_802C4F690 belongs_to bank_029685
- acct_80FC2AA10 belongs_to bank_0338424
- acct_100428660 belongs_to bank_070
- acct_80BFD1430 transfers_to acct_80BFD1430 amount: 727.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81173A650 transfers_to acct_81173A650 amount: 73502.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A4E220 transfers_to acct_813676FD0 amount: 339111.83 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_809C77530 amount: 116630.02 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_809C3F4C0 transfers_to acct_809C3F4C0 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20987.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808A4E220 transfers_to acct_813676FD0 amount: 35792.86 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810F388F0 transfers_to acct_810F388F0 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E64AE60 transfers_to acct_80E64AE60 amount: 65033.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_809C77530 amount: 199324.57 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800C50D50 transfers_to acct_800C50D50 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8070D8770 transfers_to acct_8070D8770 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DE98D0 transfers_to acct_804DE98D0 amount: 80878.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D366A20 transfers_to acct_80D366A20 amount: 10.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8133C88C0 transfers_to acct_8133C88C0 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_807C0CC20 amount: 174322.84 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_807C0CC20 amount: 191111.32 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80DB26480 transfers_to acct_80DB26480 amount: 83.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8072350A0 transfers_to acct_8072350A0 amount: 10.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3BC2B0 transfers_to acct_80A3BC2B0 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80117B080 transfers_to acct_80117B080 amount: 184712.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80BFD1430 amount: 3905.56 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_809C77530 amount: 22827.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEA57F0 transfers_to acct_80AEA57F0 amount: 211617.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 52267.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 2201174.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8118DBA00 transfers_to acct_8118DBA00 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804199740 transfers_to acct_804199740 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805413210 transfers_to acct_80661D4B0 amount: 24.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A6315E0 transfers_to acct_80A6315E0 amount: 214810.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DD75190 transfers_to acct_80DD75190 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8105AB930 transfers_to acct_8105AB930 amount: 24.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80427D5F0 transfers_to acct_80427D5F0 amount: 115.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7DABA0 transfers_to acct_80B7DABA0 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80BFD1430 amount: 684.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80FE40380 transfers_to acct_80FE40380 amount: 0.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_807C0CC20 amount: 25189.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_803F0A110 transfers_to acct_803F0A110 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8021BB620 transfers_to acct_8021BB620 amount: 12099.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_805410EB0 transfers_to acct_805410EB0 amount: 155567.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_805410EB0 transfers_to acct_805413210 amount: 9880402.00 US Dollar via: Cheque timestamp: 2022/09/01 02:21
- acct_80E56B760 transfers_to acct_80E56B760 amount: 104070.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_81390F360 amount: 913690.80 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_81390F360 amount: 4015301.91 US Dollar via: Cash timestamp: 2022/09/01 03:21
- acct_804DE98D0 transfers_to acct_804DE98D0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80DB26480 transfers_to acct_80DB26480 amount: 504784.13 Yuan via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80D886CD0 transfers_to acct_80D886CD0 amount: 109.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_80661D4B0 transfers_to acct_80661D4B0 amount: 814561.06 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_8105AB930 transfers_to acct_8105AB930 amount: 20669.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_810F388F0 transfers_to acct_810F388F0 amount: 4083603.63 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800C50D50 transfers_to acct_800C50D50 amount: 218034.36 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80854E1D0 transfers_to acct_80854E1D0 amount: 1094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/01 08:23
- acct_802C4F690 transfers_to acct_802C4F690 amount: 3342418.60 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80A3BC2B0 transfers_to acct_80A3BC2B0 amount: 2502.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_80DD75190 amount: 12665.60 US Dollar via: Credit Card timestamp: 2022/09/01 09:31
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_80DD75190 amount: 327151.87 US Dollar via: Cash timestamp: 2022/09/01 09:42
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_80DD75190 amount: 481919.58 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_808A4E220 transfers_to acct_808A4E220 amount: 2833798.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:25
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_8070D8770 transfers_to acct_8070D8770 amount: 191255.59 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/01 12:28
- acct_80263FFA0 transfers_to acct_80263FFA0 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_802C4F690 transfers_to acct_802C4F690 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_80E04FEB0 transfers_to acct_80E04FEB0 amount: 2115.00 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/01 14:25
- acct_80EDA4320 transfers_to acct_80EDA4320 amount: 4135.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_80A02F050 transfers_to acct_80A02F050 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_813676FD0 transfers_to acct_813676FD0 amount: 69728.46 US Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_809C77530 transfers_to acct_809C77530 amount: 37049.06 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_80B7DABA0 transfers_to acct_80B7DABA0 amount: 480.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/01 16:47
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_800800A70 transfers_to acct_800800A70 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_8022ED550 transfers_to acct_8022ED550 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:29
- acct_80FF552A0 transfers_to acct_80FF552A0 amount: 1063165.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_8118DBA00 transfers_to acct_8118DBA00 amount: 5042856.89 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_8014EF540 amount: 3340.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8014EF540 amount: 82850.31 US Dollar via: Cash timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_8014EF540 amount: 30846.77 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/01 20:51
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/01 20:51
- acct_80A02F050 transfers_to acct_80A02F050 amount: 15.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8051BD8A0 transfers_to acct_8051BD8A0 amount: 37153.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_80AEA57F0 transfers_to acct_80AEA57F0 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_808E06490 transfers_to acct_808E06490 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_8051BD8A0 transfers_to acct_8051BD8A0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/01 22:34
- acct_803F0A110 transfers_to acct_803F0A110 amount: 44106.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_805413210 transfers_to acct_812A47C30 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_80E64AE60 amount: 20978.35 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80E64AE60 amount: 793.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/02 01:16
- acct_100428660 transfers_to acct_80FD96590 amount: 19651.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_80FD96590 amount: 6452.46 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_80FD96590 amount: 161660.87 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/02 02:23
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_8013A0A50 amount: 48801.46 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_8013A0A50 amount: 7773.47 US Dollar via: Credit Card timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_8013A0A50 amount: 34047.33 US Dollar via: Cash timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/02 05:05
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_8082F33C0 amount: 3152.01 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_8082F33C0 amount: 577.89 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_8082F33C0 amount: 939.29 US Dollar via: Cash timestamp: 2022/09/02 05:54
- acct_80FC2AA10 transfers_to acct_100428660 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8021BB620 amount: 87971880.11 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_8021BB620 amount: 23695.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_100428660 transfers_to acct_8021BB620 amount: 63375808.48 US Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_8070D8770 amount: 474.09 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_8070D8770 amount: 1532.61 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8070D8770 amount: 270.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_800887DD0 amount: 25.10 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_804EE1DE0 amount: 632.08 US Dollar via: Cash timestamp: 2022/09/02 10:41
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_804EE1DE0 amount: 1018.34 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_804EE1DE0 amount: 2028.83 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8072350A0 amount: 5572.51 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_8072350A0 amount: 3758.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_80FF552A0 amount: 11276.04 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_8072350A0 amount: 3795.21 US Dollar via: Cash timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_80FF552A0 amount: 3076.61 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_8004922D0 amount: 8850.63 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/02 14:39
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_8118DBA00 amount: 159904.61 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_8118DBA00 amount: 70069.94 US Dollar via: Cash timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_8118DBA00 amount: 29285.75 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_8022ED550 amount: 4488.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_8022ED550 amount: 5137.90 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_8022ED550 amount: 19140.25 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_80DB26480 transfers_to acct_80DB26480 amount: 343.56 Yuan via: ACH timestamp: 2022/09/02 18:42
- acct_80DB26480 transfers_to acct_8135E75A0 amount: 51.30 US Dollar via: Cash timestamp: 2022/09/02 18:42
- acct_80DB26480 transfers_to acct_80DB26480 amount: 915.22 Yuan via: ACH timestamp: 2022/09/02 18:43
- acct_80DB26480 transfers_to acct_8135E75A0 amount: 136.65 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/02 18:57
- acct_100428660 transfers_to acct_804DE98D0 amount: 406.49 US Dollar via: Cash timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_804DE98D0 amount: 1646.32 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_805413210 transfers_to acct_809C3F4C0 amount: 2243.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_805413210 transfers_to acct_809C3F4C0 amount: 692.10 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/02 20:09
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_8051BD8A0 amount: 135.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8051BD8A0 amount: 6.29 US Dollar via: Cash timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_8051BD8A0 amount: 1095.93 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_808A4E220 amount: 27133.80 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_808A4E220 amount: 7381.96 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/02 23:43
- acct_805413210 transfers_to acct_80854E0E0 amount: 34.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/03 07:13
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/03 09:23
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/03 09:27
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/03 10:32
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/03 13:15
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/03 15:01
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:36
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/03 19:37
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/03 19:40
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_805413210 transfers_to acct_810F388F0 amount: 24.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/04 04:08
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/04 11:00
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:27
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/04 14:42
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/04 16:47
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/04 19:17
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/04 23:35
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/04 23:43
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_805413210 transfers_to acct_80661D500 amount: 118.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/05 09:20
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/05 13:49
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/05 14:47
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/05 18:47
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/05 19:25
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/05 19:32
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/05 21:10
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/05 21:25
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_805413210 transfers_to acct_808A4E220 amount: 35.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/06 08:47
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/06 16:58
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/06 17:04
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/06 19:04
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_805413210 transfers_to acct_80661D500 amount: 336.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/07 01:27
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/07 13:58
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/07 14:54
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/07 18:45
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_805413210 transfers_to acct_810F388F0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/08 10:38
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/08 10:50
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/08 11:08
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/08 18:01
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/08 19:11
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:44
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_808A4E220 amount: 7381.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_808A4E220 amount: 27133.80 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_805413210 transfers_to acct_80854E1D0 amount: 49.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80FE40380 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80FE40380 amount: 299.77 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_80FC2AA10 transfers_to acct_100428660 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/09 02:59
- acct_80DB26480 transfers_to acct_80DB26480 amount: 915.22 Yuan via: ACH timestamp: 2022/09/09 03:06
- acct_80DB26480 transfers_to acct_8135E75A0 amount: 136.65 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_80DB26480 transfers_to acct_80DB26480 amount: 343.56 Yuan via: ACH timestamp: 2022/09/09 03:23
- acct_80DB26480 transfers_to acct_8135E75A0 amount: 51.30 US Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_80B7DABA0 amount: 17.07 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_100428660 transfers_to acct_80B7DABA0 amount: 13.47 US Dollar via: Cash timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_800800A70 amount: 96.35 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_805413210 transfers_to acct_802C4F690 amount: 7374.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_805413210 transfers_to acct_802C4F690 amount: 46861.50 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_800800A70 amount: 108.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_8082F33C0 amount: 577.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8082F33C0 amount: 3152.01 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8082F33C0 amount: 939.29 US Dollar via: Cash timestamp: 2022/09/09 06:28
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 2628.28 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_808A4E220 transfers_to acct_8135E75A0 amount: 1363.05 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_8021BB620 amount: 87971880.11 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_100428660 transfers_to acct_8021BB620 amount: 23695.58 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428660 transfers_to acct_80A02F050 amount: 1178.37 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_8004922D0 amount: 8850.63 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_8021BB620 amount: 63375808.48 US Dollar via: Cash timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_80E04FEB0 amount: 576.59 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_80E04FEB0 amount: 78.68 US Dollar via: Cash timestamp: 2022/09/09 08:53
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/09 09:33
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_80E56B760 amount: 3906.32 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_80A6315E0 amount: 721.19 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_810F388F0 transfers_to acct_810F388F0 amount: 6951.48 US Dollar via: ACH timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_100428660 transfers_to acct_80FF552A0 amount: 11276.04 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80427D5F0 amount: 8567.00 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80427D5F0 amount: 23271.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_80FF552A0 amount: 3076.61 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_80EDA4320 amount: 17410.15 US Dollar via: Cash timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_80EDA4320 amount: 38489.84 US Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_800C50D50 amount: 978.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_800C50D50 amount: 1254.49 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_803F0A110 amount: 25312.38 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_100428660 transfers_to acct_80D886CD0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80D886CD0 amount: 635.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_800887DD0 amount: 25.10 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_80263FFA0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_805413210 transfers_to acct_810F388F0 amount: 477.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_80263FFA0 amount: 27.83 US Dollar via: Cash timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:22
- acct_100428660 transfers_to acct_8082F33C0 amount: 3413.86 US Dollar via: Credit Card timestamp: 2022/09/10 06:12
- acct_100428660 transfers_to acct_8082F33C0 amount: 486.00 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 93.10 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_808A4E220 transfers_to acct_812C7CB50 amount: 127.99 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 27934.56 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 13465.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:51
- acct_806CE9DE0 transfers_to acct_813676FD0 amount: 18388.01 US Dollar via: Cheque timestamp: 2022/09/10 14:59
- acct_100428660 transfers_to acct_808A4E220 amount: 123.36 US Dollar via: Credit Card timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_808A4E220 amount: 422.75 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_100428660 transfers_to acct_8133C88C0 amount: 21884.31 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_8133C88C0 amount: 27308.83 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428660 transfers_to acct_8133C88C0 amount: 2885.28 US Dollar via: Cash timestamp: 2022/09/10 17:24
- acct_100428660 transfers_to acct_809EBD760 amount: 4419.04 US Dollar via: Credit Card timestamp: 2022/09/10 18:29
- acct_100428660 transfers_to acct_81173A650 amount: 2973.43 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_100428660 transfers_to acct_81173A650 amount: 1753.78 US Dollar via: Cash timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 711
  Unique accounts: 67
  Total volume: 345,680,348.22
  Avg transaction: 486,188.96
  Time span: 654 units
  Max out-degree: 529 (node: 070_100428660)
  Max in-degree: 33 (node: 0023538_813676FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)