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_01286) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_805A67ED0 (type: Account)
- acct_805BD3600 (type: Account)
- acct_80073C000 (type: Account)
- acct_80CE3E540 (type: Account)
- acct_80C113640 (type: Account)
- acct_80B389FE0 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_8086F6F60 (type: Account)
- acct_80A029F70 (type: Account)
- acct_800F46C80 (type: Account)
- acct_8104722C0 (type: Account)
- acct_8053E07A0 (type: Account)
- acct_8081AD960 (type: Account)
- acct_80D3F9020 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8002640E0 (type: Account)
- acct_8002B62D0 (type: Account)
- acct_8003A4750 (type: Account)
- acct_8003CD810 (type: Account)
- acct_80046B350 (type: Account)
- acct_8004C1720 (type: Account)
- acct_8005D92A0 (type: Account)
- acct_80089E970 (type: Account)
- acct_800171E00 (type: Account)
- acct_8001A3C10 (type: Account)
- acct_800250820 (type: Account)
- acct_800682040 (type: Account)
- acct_80A479D70 (type: Account)
- acct_80A530CC0 (type: Account)
- acct_80593BE90 (type: Account)
- acct_80E7C8340 (type: Account)
- acct_801257C50 (type: Account)
- acct_812FB34D0 (type: Account)
- acct_8034E3B10 (type: Account)
- acct_80D41C0A0 (type: Account)
- acct_809CD0B10 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_8007C1440 (type: Account)
- acct_810598D50 (type: Account)
- acct_8133E4EA0 (type: Account)
- acct_805B482E0 (type: Account)
- acct_813801940 (type: Account)
- acct_808BCF900 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_813097350 (type: Account)
- acct_80893FED0 (type: Account)
- acct_800A4A3A0 (type: Account)
- acct_800DC6D00 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_808C3F6F0 (type: Account)
- acct_809F259E0 (type: Account)
- acct_800734200 (type: Account)
- acct_80777B430 (type: Account)
- acct_800261E10 (type: Account)
- acct_8002B4B00 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_800AC9A50 (type: Account)
- acct_800E29FA0 (type: Account)
- acct_80570C370 (type: Account)
- acct_80082F110 (type: Account)
- acct_800DC7370 (type: Account)
- acct_8008D56E0 (type: Account)
- acct_80087D580 (type: Account)
- acct_80554CF50 (type: Account)
- acct_80CD01F40 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_8069D27B0 (type: Account)
- acct_807304D60 (type: Account)
- acct_803D6A940 (type: Account)
- acct_801297F20 (type: Account)
- acct_810892A20 (type: Account)
- acct_800C00790 (type: Account)
- acct_813A99F00 (type: Account)
- acct_811458290 (type: Account)
- acct_80D48B100 (type: Account)
- acct_8001EDEE0 (type: Account)
- acct_800266A00 (type: Account)
- acct_800454D70 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001F60D0 (type: Account)
- acct_800406170 (type: Account)
- acct_804F59300 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_8053C4350 (type: Account)
- acct_808C86970 (type: Account)
- acct_802EF0CC0 (type: Account)
- acct_805396FE0 (type: Account)
- acct_8002B6A40 (type: Account)
- acct_8005AEF80 (type: Account)
- acct_813AB5D00 (type: Account)
- acct_800402D40 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_813BE3D60 (type: Account)
- acct_800313CD0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80121FE40 (type: Account)
- acct_80033AD80 (type: Account)
- acct_808094B60 (type: Account)
- acct_803D3AC00 (type: Account)
- acct_800DC6B20 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_808FAFEA0 (type: Account)
- acct_80040EE30 (type: Account)
- acct_807551540 (type: Account)
- acct_8051646C0 (type: Account)
- acct_8073EB8D0 (type: Account)
- acct_80B2F42F0 (type: Account)
- acct_80D0005D0 (type: Account)
- acct_804F59490 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_810EA3E30 (type: Account)
- acct_800CC99E0 (type: Account)
- acct_801DBCCA0 (type: Account)
- acct_809A2D9E0 (type: Account)
- acct_80EB957C0 (type: Account)
- acct_81038D550 (type: Account)
- acct_805930AE0 (type: Account)
- acct_80E067560 (type: Account)
- acct_80C0977B0 (type: Account)
- acct_813624840 (type: Account)
- acct_8141AE7F0 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_8111930F0 (type: Account)
- acct_80F2A1A60 (type: Account)
- acct_810F7B100 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_804F5CC20 (type: Account)
- acct_8094A1FC0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_80D1D5E80 (type: Account)
- acct_80033B7C0 (type: Account)
- acct_80EC4C8B0 (type: Account)
- acct_80033B050 (type: Account)
- acct_80033AF60 (type: Account)
- acct_811216080 (type: Account)
- acct_811DE1100 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016606 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_004 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044797 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050016 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0151338 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235319 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024515 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_0319046 (type: Bank)
- bank_03241 (type: Bank)
- bank_032561 (type: Bank)
- bank_03276 (type: Bank)
- bank_03314 (type: Bank)
- bank_0338279 (type: Bank)
- bank_0348896 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_805A67ED0 belongs_to bank_001047
- acct_805BD3600 belongs_to bank_001047
- acct_80073C000 belongs_to bank_001068
- acct_80CE3E540 belongs_to bank_0010
- acct_80C113640 belongs_to bank_0011030
- acct_80B389FE0 belongs_to bank_0012446
- acct_80A42BFB0 belongs_to bank_0012
- acct_8086F6F60 belongs_to bank_0013432
- acct_80A029F70 belongs_to bank_0013432
- acct_800F46C80 belongs_to bank_001411
- acct_8104722C0 belongs_to bank_001411
- acct_8053E07A0 belongs_to bank_0014387
- acct_8081AD960 belongs_to bank_0014804
- acct_80D3F9020 belongs_to bank_0016606
- acct_8001C5A50 belongs_to bank_001
- acct_8002640E0 belongs_to bank_001
- acct_8002B62D0 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_8003CD810 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_8004C1720 belongs_to bank_001
- acct_8005D92A0 belongs_to bank_001
- acct_80089E970 belongs_to bank_001
- acct_800171E00 belongs_to bank_00220
- acct_8001A3C10 belongs_to bank_00220
- acct_800250820 belongs_to bank_00220
- acct_800682040 belongs_to bank_00220
- acct_80A479D70 belongs_to bank_0024161
- acct_80A530CC0 belongs_to bank_0024161
- acct_80593BE90 belongs_to bank_002439
- acct_80E7C8340 belongs_to bank_0024424
- acct_801257C50 belongs_to bank_002454
- acct_812FB34D0 belongs_to bank_0024550
- acct_8034E3B10 belongs_to bank_003051
- acct_80D41C0A0 belongs_to bank_0031208
- acct_809CD0B10 belongs_to bank_003149
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_8007C1440 belongs_to bank_003
- acct_810598D50 belongs_to bank_0040933
- acct_8133E4EA0 belongs_to bank_0042373
- acct_805B482E0 belongs_to bank_004242
- acct_813801940 belongs_to bank_0044797
- acct_808BCF900 belongs_to bank_004766
- acct_8007C65D0 belongs_to bank_004
- acct_813097350 belongs_to bank_0050016
- acct_80893FED0 belongs_to bank_006156
- acct_800A4A3A0 belongs_to bank_00701
- acct_800DC6D00 belongs_to bank_00701
- acct_8007EC4D0 belongs_to bank_00795
- acct_808C3F6F0 belongs_to bank_00795
- acct_809F259E0 belongs_to bank_008798
- acct_800734200 belongs_to bank_00908
- acct_80777B430 belongs_to bank_009482
- acct_800261E10 belongs_to bank_010
- acct_8002B4B00 belongs_to bank_010
- acct_8002CB9E0 belongs_to bank_010
- acct_800AC9A50 belongs_to bank_010
- acct_800E29FA0 belongs_to bank_011107
- acct_80570C370 belongs_to bank_011107
- acct_80082F110 belongs_to bank_011157
- acct_800DC7370 belongs_to bank_011157
- acct_8008D56E0 belongs_to bank_011296
- acct_80087D580 belongs_to bank_011318
- acct_80554CF50 belongs_to bank_011318
- acct_80CD01F40 belongs_to bank_011318
- acct_80C0796F0 belongs_to bank_01132
- acct_8069D27B0 belongs_to bank_0113779
- acct_807304D60 belongs_to bank_0113779
- acct_803D6A940 belongs_to bank_011405
- acct_801297F20 belongs_to bank_011474
- acct_810892A20 belongs_to bank_0115915
- acct_800C00790 belongs_to bank_011904
- acct_813A99F00 belongs_to bank_0120766
- acct_811458290 belongs_to bank_0125699
- acct_80D48B100 belongs_to bank_012735
- acct_8001EDEE0 belongs_to bank_01292
- acct_800266A00 belongs_to bank_01292
- acct_800454D70 belongs_to bank_01292
- acct_800105F00 belongs_to bank_012
- acct_8001F60D0 belongs_to bank_012
- acct_800406170 belongs_to bank_012
- acct_804F59300 belongs_to bank_012
- acct_80C4F63A0 belongs_to bank_0131086
- acct_8053C4350 belongs_to bank_013145
- acct_808C86970 belongs_to bank_013264
- acct_802EF0CC0 belongs_to bank_01362
- acct_805396FE0 belongs_to bank_014077
- acct_8002B6A40 belongs_to bank_01420
- acct_8005AEF80 belongs_to bank_01420
- acct_813AB5D00 belongs_to bank_014549
- acct_800402D40 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8002E4450 belongs_to bank_01502
- acct_813BE3D60 belongs_to bank_0151338
- acct_800313CD0 belongs_to bank_01522
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_80082A4D0 belongs_to bank_01588
- acct_80121FE40 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_808094B60 belongs_to bank_016224
- acct_803D3AC00 belongs_to bank_016333
- acct_800DC6B20 belongs_to bank_01665
- acct_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_808FAFEA0 belongs_to bank_01688
- acct_80040EE30 belongs_to bank_01729
- acct_807551540 belongs_to bank_01729
- acct_8051646C0 belongs_to bank_017729
- acct_8073EB8D0 belongs_to bank_018511
- acct_80B2F42F0 belongs_to bank_018511
- acct_80D0005D0 belongs_to bank_018617
- acct_804F59490 belongs_to bank_019729
- acct_80029AB10 belongs_to bank_020
- acct_80B72FE40 belongs_to bank_0213
- acct_810EA3E30 belongs_to bank_0215841
- acct_800CC99E0 belongs_to bank_021611
- acct_801DBCCA0 belongs_to bank_021940
- acct_809A2D9E0 belongs_to bank_0221891
- acct_80EB957C0 belongs_to bank_022205
- acct_81038D550 belongs_to bank_0223649
- acct_805930AE0 belongs_to bank_022828
- acct_80E067560 belongs_to bank_0228597
- acct_80C0977B0 belongs_to bank_0228634
- acct_813624840 belongs_to bank_0229089
- acct_8141AE7F0 belongs_to bank_0231004
- acct_80C07DF70 belongs_to bank_0231744
- acct_80CDB5D70 belongs_to bank_0235319
- acct_8111930F0 belongs_to bank_023842
- acct_80F2A1A60 belongs_to bank_0240707
- acct_810F7B100 belongs_to bank_024515
- acct_80C08A7C0 belongs_to bank_027
- acct_804F5CC20 belongs_to bank_028771
- acct_8094A1FC0 belongs_to bank_028771
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_804FDC6E0 belongs_to bank_029251
- acct_80D1D5E80 belongs_to bank_0319046
- acct_80033B7C0 belongs_to bank_03241
- acct_80EC4C8B0 belongs_to bank_032561
- acct_80033B050 belongs_to bank_03276
- acct_80033AF60 belongs_to bank_03314
- acct_811216080 belongs_to bank_0338279
- acct_811DE1100 belongs_to bank_0348896
- acct_100428660 belongs_to bank_070
- acct_8104722C0 transfers_to acct_8104722C0 amount: 968027.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002B6A40 transfers_to acct_8002B6A40 amount: 7.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001A3C10 transfers_to acct_8001A3C10 amount: 13856.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80E7C8340 amount: 50460352.43 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80CD01F40 amount: 3034485.13 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_804F59490 transfers_to acct_800DC6B20 amount: 39.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80040EE30 transfers_to acct_80040EE30 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813AB5D00 transfers_to acct_813AB5D00 amount: 1265745.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801297F20 transfers_to acct_801297F20 amount: 128733.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_813624840 amount: 14103.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8086F6F60 transfers_to acct_8086F6F60 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E29FA0 transfers_to acct_800E29FA0 amount: 255912.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805396FE0 transfers_to acct_8069D27B0 amount: 77532.75 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80121FE40 transfers_to acct_80121FE40 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80CD01F40 amount: 4161150.78 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_809A2D9E0 transfers_to acct_809A2D9E0 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8053E07A0 transfers_to acct_8053E07A0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800406170 transfers_to acct_800406170 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_8001EDEE0 transfers_to acct_8001EDEE0 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800171E00 transfers_to acct_800171E00 amount: 718536.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE3E540 transfers_to acct_80CE3E540 amount: 115.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809A2D9E0 transfers_to acct_809A2D9E0 amount: 859.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_100428660 transfers_to acct_813624840 amount: 374351.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
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- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/01 01:58
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- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/01 03:19
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- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/01 03:33
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- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/01 03:44
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- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/01 03:52
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- acct_803D3AC00 transfers_to acct_803D3AC00 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
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- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
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- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:55
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- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
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- acct_80570C370 transfers_to acct_80570C370 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
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- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_8003CD810 transfers_to acct_8003CD810 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:05
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- acct_810598D50 transfers_to acct_810598D50 amount: 624661.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80089E970 transfers_to acct_801257C50 amount: 211.22 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_802EF0CC0 transfers_to acct_802EF0CC0 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
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- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 502.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:03
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- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/01 11:04
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- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_805930AE0 transfers_to acct_805930AE0 amount: 1195.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/01 11:21
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- acct_800406170 transfers_to acct_800406170 amount: 46681.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
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- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/01 19:56
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- acct_804F59490 transfers_to acct_8002CB9E0 amount: 126.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_100428660 transfers_to acct_80C0977B0 amount: 441.13 US Dollar via: Cash timestamp: 2022/09/02 00:30
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- acct_100428660 transfers_to acct_80C0977B0 amount: 308.80 US Dollar via: Cheque timestamp: 2022/09/02 00:43
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- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/02 00:54
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- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_800406170 transfers_to acct_8073EB8D0 amount: 12370.03 US Dollar via: ACH timestamp: 2022/09/02 02:09
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- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/02 02:17
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- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
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- acct_100428660 transfers_to acct_805BD3600 amount: 876.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
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- acct_80033AD80 transfers_to acct_800454D70 amount: 17238.96 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_80033B050 transfers_to acct_80033AD80 amount: 39.40 US Dollar via: ACH timestamp: 2022/09/02 04:11
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- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
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- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/02 05:16
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- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/02 05:20
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 66232.69 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_80570C370 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/02 06:01
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- acct_813AB5D00 transfers_to acct_813BE3D60 amount: 4950.37 Euro via: Credit Card timestamp: 2022/09/02 06:10
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- acct_80554CF50 transfers_to acct_810892A20 amount: 13483.43 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/02 06:24
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- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/02 06:34
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- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/02 07:09
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- acct_100428660 transfers_to acct_8034E3B10 amount: 3922.42 US Dollar via: Cash timestamp: 2022/09/02 07:27
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- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800171E00 transfers_to acct_811458290 amount: 99709940.66 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_800171E00 transfers_to acct_811458290 amount: 20957.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:27
- acct_800171E00 transfers_to acct_811458290 amount: 104675698.97 US Dollar via: ACH timestamp: 2022/09/02 08:27
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_80554CF50 transfers_to acct_805930AE0 amount: 3014.95 US Dollar via: ACH timestamp: 2022/09/02 09:01
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- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
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- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_800171E00 transfers_to acct_8001A3C10 amount: 500.96 US Dollar via: Cheque timestamp: 2022/09/02 10:06
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- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/02 10:13
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 14905.37 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_800171E00 transfers_to acct_8001A3C10 amount: 104.13 US Dollar via: Credit Card timestamp: 2022/09/02 10:26
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 11894.55 US Dollar via: Wire timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_804F59490 transfers_to acct_8086F6F60 amount: 43134.15 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/02 11:21
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/02 11:37
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- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/02 12:17
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- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/02 12:35
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- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/02 12:46
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:06
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- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/02 13:16
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/02 13:21
- acct_80089E970 transfers_to acct_800CC99E0 amount: 1719.49 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_800AC9A50 amount: 28350.21 US Dollar via: Cheque timestamp: 2022/09/02 14:15
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- acct_100428660 transfers_to acct_8053E07A0 amount: 4149.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
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- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/02 15:00
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- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/02 15:02
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- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
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- acct_100428660 transfers_to acct_8004C1720 amount: 9465.68 US Dollar via: Cheque timestamp: 2022/09/02 16:25
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- acct_807551540 transfers_to acct_80777B430 amount: 116.20 US Dollar via: Cheque timestamp: 2022/09/02 17:08
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- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/02 18:03
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- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_8051646C0 amount: 3358.45 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_8051646C0 amount: 5672.46 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/02 19:34
- acct_800171E00 transfers_to acct_8003CD810 amount: 5091.70 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_800171E00 transfers_to acct_8003CD810 amount: 369.81 US Dollar via: Cash timestamp: 2022/09/02 19:39
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- acct_800171E00 transfers_to acct_8003CD810 amount: 5636.26 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_811DE1100 transfers_to acct_100428660 amount: 333.59 US Dollar via: Cash timestamp: 2022/09/02 19:59
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80593BE90 amount: 16289.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_80593BE90 amount: 18274.95 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_80593BE90 amount: 16494.95 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_800406170 transfers_to acct_800A4A3A0 amount: 501.61 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_800406170 transfers_to acct_800A4A3A0 amount: 1077.25 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/02 21:50
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_80554CF50 transfers_to acct_80F2A1A60 amount: 1628.12 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_80554CF50 transfers_to acct_80F2A1A60 amount: 3299.92 US Dollar via: Credit Card timestamp: 2022/09/02 21:58
- acct_80D1D5E80 transfers_to acct_100428660 amount: 26.46 US Dollar via: Cash timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_80EC4C8B0 transfers_to acct_100428660 amount: 3165.60 US Dollar via: Cash timestamp: 2022/09/02 22:23
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/02 23:14
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/02 23:24
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/02 23:24
- acct_804F59490 transfers_to acct_800DC6D00 amount: 252.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/03 01:34
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_80089E970 transfers_to acct_800C00790 amount: 362.72 US Dollar via: Wire timestamp: 2022/09/03 01:39
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/03 01:55
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/03 02:21
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/03 02:50
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/03 04:11
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/03 04:13
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/03 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/03 05:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/03 05:25
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/03 05:34
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/03 05:41
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/03 06:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/03 06:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/03 07:18
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:17
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/03 08:18
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/03 10:31
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 23366.41 US Dollar via: Credit Card timestamp: 2022/09/03 10:31
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/03 10:32
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/03 10:37
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 66232.69 US Dollar via: ACH timestamp: 2022/09/03 10:41
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/03 10:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:50
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/03 12:10
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/03 12:13
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/03 14:13
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/03 14:38
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/03 14:47
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/03 16:12
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/03 16:22
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/03 17:50
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/03 20:13
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/03 20:45
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/03 22:11
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/03 22:12
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/03 22:24
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/03 23:04
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/03 23:07
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/03 23:11
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/03 23:11
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/03 23:22
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/03 23:23
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/03 23:24
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/03 23:26
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/04 00:07
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_804F59490 transfers_to acct_80121FE40 amount: 4.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/04 01:43
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 66232.69 US Dollar via: ACH timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/04 01:46
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/04 01:47
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/04 01:54
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 23366.41 US Dollar via: Credit Card timestamp: 2022/09/04 01:56
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/04 02:41
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:00
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/04 03:27
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/04 04:26
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/04 05:31
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/04 05:32
- acct_800DC7370 transfers_to acct_800DC6B20 amount: 120.07 US Dollar via: ACH timestamp: 2022/09/04 06:13
- acct_800DC6D00 transfers_to acct_800DC6B20 amount: 4921.33 US Dollar via: ACH timestamp: 2022/09/04 06:25
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/04 07:22
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/04 07:27
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/04 07:52
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:56
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/04 07:57
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/04 08:11
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/04 08:19
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/04 08:20
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/04 08:29
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/04 11:16
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/04 12:42
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/04 12:46
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/04 12:52
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/04 13:57
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/04 14:07
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/04 14:15
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/04 16:13
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/04 16:35
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/04 16:49
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/04 17:10
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:43
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/04 17:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:58
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/04 17:58
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/04 19:10
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/04 19:13
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- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/04 19:39
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/04 19:52
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/04 22:11
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/04 23:04
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/04 23:16
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/04 23:28
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/05 00:20
- acct_804F59490 transfers_to acct_8133E4EA0 amount: 29.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_809A2D9E0 amount: 83.12 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_80C0977B0 amount: 308.80 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:45
- acct_100428660 transfers_to acct_80C0977B0 amount: 441.13 US Dollar via: Cash timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/05 04:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:20
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/05 04:22
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/05 04:47
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/05 05:11
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/05 05:15
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/05 05:17
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/05 05:27
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80570C370 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/05 09:17
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:23
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/05 09:43
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:09
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/05 10:26
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/05 10:33
- acct_80089E970 transfers_to acct_801257C50 amount: 406.47 US Dollar via: Credit Card timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/05 10:35
- acct_80089E970 transfers_to acct_801257C50 amount: 211.22 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/05 10:58
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 14905.37 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 11894.55 US Dollar via: Wire timestamp: 2022/09/05 11:05
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_100428660 transfers_to acct_80082F110 amount: 124.40 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 148.63 US Dollar via: ACH timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 134.50 US Dollar via: ACH timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_810EA3E30 amount: 1883.87 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:01
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/05 12:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/05 12:31
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- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/05 12:49
- acct_800171E00 transfers_to acct_8001A3C10 amount: 88.04 US Dollar via: Cash timestamp: 2022/09/05 13:17
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/05 13:19
- acct_800171E00 transfers_to acct_8001A3C10 amount: 104.13 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_800171E00 transfers_to acct_8001A3C10 amount: 500.96 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/05 14:58
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/05 15:36
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/05 15:53
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/05 16:07
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- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/05 16:17
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/05 16:40
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
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- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/05 17:43
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/05 19:04
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/05 20:16
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- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/05 20:52
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- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1550270.73 US Dollar via: ACH timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/05 21:45
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- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/05 21:59
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- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
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- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/05 22:44
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_801DBCCA0 amount: 7822.12 US Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_80C113640 transfers_to acct_8005AEF80 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:04
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- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/06 01:36
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- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/06 02:00
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- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/06 02:15
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- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
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- acct_80089E970 transfers_to acct_801257C50 amount: 406.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/06 03:23
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
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- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/06 04:24
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/06 04:26
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- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/06 04:34
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/06 04:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_809A2D9E0 amount: 83.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:02
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/06 06:26
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/06 07:29
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1095070.31 US Dollar via: ACH timestamp: 2022/09/06 07:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/06 07:47
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:57
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1550270.73 US Dollar via: ACH timestamp: 2022/09/06 07:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:47
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/06 09:57
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/06 10:05
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
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- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/06 12:08
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- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/06 13:52
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- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
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- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/06 14:42
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/06 14:53
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- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/06 15:47
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- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/06 16:06
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- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/06 17:14
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- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/06 18:29
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- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_100428660 transfers_to acct_810EA3E30 amount: 1883.87 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
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- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/06 20:26
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 11894.55 US Dollar via: Wire timestamp: 2022/09/06 20:26
- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_801DBCCA0 amount: 7822.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:35
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/06 21:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/06 21:53
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 134.50 US Dollar via: ACH timestamp: 2022/09/06 23:30
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/06 23:32
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 148.63 US Dollar via: ACH timestamp: 2022/09/06 23:51
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_804F59490 transfers_to acct_800DC6D00 amount: 235.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/07 01:40
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_800171E00 transfers_to acct_8001A3C10 amount: 88.04 US Dollar via: Cash timestamp: 2022/09/07 04:03
- acct_800171E00 transfers_to acct_8001A3C10 amount: 104.13 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_800171E00 transfers_to acct_8001A3C10 amount: 500.96 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_100428660 transfers_to acct_801DBCCA0 amount: 7822.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/07 10:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/07 11:51
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:56
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/07 11:59
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/07 12:06
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/07 12:18
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_810EA3E30 amount: 1883.87 US Dollar via: Cheque timestamp: 2022/09/07 12:31
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 134.50 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 148.63 US Dollar via: ACH timestamp: 2022/09/07 14:24
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80570C370 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/07 15:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/07 15:02
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- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/07 16:22
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- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/07 16:37
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- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_809A2D9E0 amount: 83.12 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 14905.37 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/07 16:52
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 11894.55 US Dollar via: Wire timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/07 17:15
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- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_80089E970 transfers_to acct_801257C50 amount: 211.22 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 23366.41 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_80089E970 transfers_to acct_801257C50 amount: 406.47 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
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- acct_100428660 transfers_to acct_80082F110 amount: 124.40 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/07 17:39
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- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/07 18:45
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/07 18:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/07 19:22
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- acct_100428660 transfers_to acct_80C0977B0 amount: 308.80 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_80C0977B0 amount: 441.13 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1095070.31 US Dollar via: ACH timestamp: 2022/09/07 22:02
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1550270.73 US Dollar via: ACH timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/07 23:38
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_813A99F00 transfers_to acct_805396FE0 amount: 83.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:07
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_804F59490 transfers_to acct_800DC7370 amount: 225.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80A029F70 transfers_to acct_8005AEF80 amount: 55.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80C113640 transfers_to acct_8005AEF80 amount: 40.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/08 00:57
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1095070.31 US Dollar via: ACH timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1550270.73 US Dollar via: ACH timestamp: 2022/09/08 03:17
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_80570C370 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_801DBCCA0 amount: 7822.12 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_80082F110 amount: 124.40 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 6.76 US Dollar via: Wire timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/08 07:11
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/08 07:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:44
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:56
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 148.63 US Dollar via: ACH timestamp: 2022/09/08 08:30
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/08 08:32
- acct_800A4A3A0 transfers_to acct_800A4A3A0 amount: 134.50 US Dollar via: ACH timestamp: 2022/09/08 08:35
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/08 08:46
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/08 08:48
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/08 09:09
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/08 09:13
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/08 10:35
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/08 10:56
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_808BCF900 amount: 7614.10 US Dollar via: Cash timestamp: 2022/09/08 11:57
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_100428660 transfers_to acct_809A2D9E0 amount: 83.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/08 13:45
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:49
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_80089E970 transfers_to acct_801257C50 amount: 406.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/08 16:47
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_80089E970 transfers_to acct_801257C50 amount: 211.22 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_80C0977B0 amount: 308.80 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/08 17:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/08 17:35
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:38
- acct_100428660 transfers_to acct_80C0977B0 amount: 441.13 US Dollar via: Cash timestamp: 2022/09/08 17:58
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:28
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 11894.55 US Dollar via: Wire timestamp: 2022/09/08 18:33
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/08 18:41
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/08 18:42
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 14905.37 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/08 18:56
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
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- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/08 19:48
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/08 21:05
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/08 21:23
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 23366.41 US Dollar via: Credit Card timestamp: 2022/09/08 21:24
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/08 21:26
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 66232.69 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_810EA3E30 amount: 1883.87 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:35
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_800171E00 transfers_to acct_8001A3C10 amount: 500.96 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_800171E00 transfers_to acct_8001A3C10 amount: 104.13 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_80089E970 transfers_to acct_800C00790 amount: 362.72 US Dollar via: Wire timestamp: 2022/09/08 22:43
- acct_800171E00 transfers_to acct_8001A3C10 amount: 88.04 US Dollar via: Cash timestamp: 2022/09/08 22:47
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/08 22:55
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_804F59490 transfers_to acct_808C3F6F0 amount: 21.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
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- acct_80089E970 transfers_to acct_800CC99E0 amount: 523.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
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- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/09 01:19
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- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_811DE1100 transfers_to acct_100428660 amount: 333.59 US Dollar via: Cash timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/09 01:55
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
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- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_801DBCCA0 amount: 7822.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_801DBCCA0 amount: 3683.52 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_80C0977B0 amount: 308.80 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_100428660 transfers_to acct_80C0977B0 amount: 441.13 US Dollar via: Cash timestamp: 2022/09/09 03:53
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/09 04:00
- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 21.12 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/09 04:04
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- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/09 04:14
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- acct_8005AEF80 transfers_to acct_800AC9A50 amount: 287.79 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_805BD3600 amount: 1175.33 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_807551540 transfers_to acct_80777B430 amount: 116.20 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_805BD3600 amount: 876.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_807551540 transfers_to acct_80777B430 amount: 614.92 US Dollar via: ACH timestamp: 2022/09/09 04:54
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- acct_800406170 transfers_to acct_800A4A3A0 amount: 1077.25 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800406170 transfers_to acct_800A4A3A0 amount: 501.61 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_808FAFEA0 amount: 6308.56 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
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- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_801297F20 amount: 1026.58 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_810EA3E30 amount: 1883.87 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_80570C370 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_80570C370 amount: 216.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
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- acct_800473C40 transfers_to acct_8000B8AB0 amount: 299842.45 Mexican Peso via: ACH timestamp: 2022/09/09 08:19
- acct_811216080 transfers_to acct_100428660 amount: 75.49 US Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_8005AEF80 transfers_to acct_803D6A940 amount: 1606.76 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/09 09:29
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- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_8051646C0 amount: 5672.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:03
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_8051646C0 amount: 3358.45 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/09 11:13
- acct_800171E00 transfers_to acct_8001A3C10 amount: 500.96 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_800171E00 transfers_to acct_8001A3C10 amount: 88.04 US Dollar via: Cash timestamp: 2022/09/09 11:16
- acct_800171E00 transfers_to acct_8001A3C10 amount: 104.13 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_800171E00 transfers_to acct_811458290 amount: 20957.44 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_800171E00 transfers_to acct_811458290 amount: 99709940.66 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_800171E00 transfers_to acct_811458290 amount: 104675698.97 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/09 12:00
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- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/09 12:08
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- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/09 12:20
- acct_80033B050 transfers_to acct_80033AD80 amount: 39.40 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_8006BF850 transfers_to acct_8006BF850 amount: 5834.16 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_8006BF850 transfers_to acct_8000B8AB0 amount: 144542.15 Mexican Peso via: ACH timestamp: 2022/09/09 13:48
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_800AC9A50 amount: 28350.21 US Dollar via: Cheque timestamp: 2022/09/09 14:27
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- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 19830.60 US Dollar via: Cash timestamp: 2022/09/09 15:30
- acct_80040EE30 transfers_to acct_8005AEF80 amount: 42777.53 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
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- acct_80040EE30 transfers_to acct_8005AEF80 amount: 14905.37 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
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- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/09 16:26
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- acct_8002CB9E0 transfers_to acct_8000B8AB0 amount: 364444.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/09 16:42
- acct_80EC4C8B0 transfers_to acct_100428660 amount: 3165.60 US Dollar via: Cash timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/09 17:06
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- acct_800171E00 transfers_to acct_8002CB9E0 amount: 801.22 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
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- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/09 17:27
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- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
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- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/09 18:47
- acct_80089E970 transfers_to acct_801257C50 amount: 211.22 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_80089E970 transfers_to acct_801257C50 amount: 406.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
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- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_8141AE7F0 amount: 9931.83 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_80082F110 amount: 124.40 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1095070.31 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_804F5CC20 transfers_to acct_804F5CC20 amount: 1550270.73 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_80089E970 transfers_to acct_800C00790 amount: 362.72 US Dollar via: Wire timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_809A2D9E0 amount: 83.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_809A2D9E0 amount: 538.95 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80554CF50 transfers_to acct_805930AE0 amount: 3014.95 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_80554CF50 transfers_to acct_805930AE0 amount: 54946.61 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80554CF50 transfers_to acct_805930AE0 amount: 76792.41 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80554CF50 transfers_to acct_805930AE0 amount: 1397.90 US Dollar via: Wire timestamp: 2022/09/09 22:53
- acct_80554CF50 transfers_to acct_805930AE0 amount: 13658.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_804F59490 transfers_to acct_813097350 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_8104722C0 amount: 954.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_100428660 transfers_to acct_8104722C0 amount: 1494.00 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_100428660 transfers_to acct_813801940 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/10 04:00
- acct_100428660 transfers_to acct_813801940 amount: 42.02 US Dollar via: Cheque timestamp: 2022/09/10 04:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_805396FE0 transfers_to acct_805B482E0 amount: 13796.84 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_805396FE0 transfers_to acct_805B482E0 amount: 138817.53 US Dollar via: Cash timestamp: 2022/09/10 07:56
- acct_805396FE0 transfers_to acct_805B482E0 amount: 47352.65 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/10 08:36
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- acct_8001F60D0 transfers_to acct_805396FE0 amount: 3649.55 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/10 12:52
- acct_100428660 transfers_to acct_812FB34D0 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_812FB34D0 amount: 37.38 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_80073C000 amount: 1581.34 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_100428660 transfers_to acct_80073C000 amount: 969.37 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_100428660 transfers_to acct_8094A1FC0 amount: 103.54 US Dollar via: Cash timestamp: 2022/09/10 15:21
- acct_100428660 transfers_to acct_8094A1FC0 amount: 1304.42 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 44120.15 US Dollar via: Cash timestamp: 2022/09/10 16:07
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 23366.41 US Dollar via: Credit Card timestamp: 2022/09/10 16:13
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 66232.69 US Dollar via: ACH timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_810F7B100 amount: 254.03 US Dollar via: Cash timestamp: 2022/09/10 16:18
- acct_8005AEF80 transfers_to acct_8008D56E0 amount: 50486.55 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_810F7B100 amount: 1069.83 US Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_80089E970 transfers_to acct_80D3F9020 amount: 1809.37 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_80089E970 transfers_to acct_80D3F9020 amount: 269.80 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_8111930F0 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_8111930F0 amount: 3470.38 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_100428660 transfers_to acct_8111930F0 amount: 454.84 US Dollar via: Credit Card timestamp: 2022/09/10 20:06
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_804F59490 transfers_to acct_80A530CC0 amount: 168.55 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/10 21:32
- acct_80089E970 transfers_to acct_800C00790 amount: 839.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/10 21:40
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/10 21:43
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/10 21:44
- acct_80089E970 transfers_to acct_800C00790 amount: 362.72 US Dollar via: Wire timestamp: 2022/09/10 21:49
- acct_80089E970 transfers_to acct_800C00790 amount: 4566.97 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_804F59490 transfers_to acct_80A530CC0 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/10 22:36
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/10 22:57
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 5724.94 US Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_8005AEF80 transfers_to acct_8002B6A40 amount: 16423.27 US Dollar via: ACH timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/10 23:25
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 1856
  Unique accounts: 147
  Total volume: 1,209,368,078.15
  Avg transaction: 651,599.18
  Time span: 1624 units
  Max out-degree: 759 (node: 070_100428660)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)