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_01430) ===

**Nodes:**
- acct_8088B4A80 (type: Account)
- acct_812D84EE0 (type: Account)
- acct_800C33790 (type: Account)
- acct_802914100 (type: Account)
- acct_801DD7B20 (type: Account)
- acct_808FBD8B0 (type: Account)
- acct_80C3EFED0 (type: Account)
- acct_8002237E0 (type: Account)
- acct_8016A5820 (type: Account)
- acct_80706E400 (type: Account)
- acct_81173E700 (type: Account)
- acct_8104B4F30 (type: Account)
- acct_81173E920 (type: Account)
- acct_811777020 (type: Account)
- acct_80E158220 (type: Account)
- acct_811D2CB50 (type: Account)
- acct_80B7F2320 (type: Account)
- acct_8045BDD00 (type: Account)
- acct_804EE56B0 (type: Account)
- acct_8062B7920 (type: Account)
- acct_8071A9230 (type: Account)
- acct_803748900 (type: Account)
- acct_8001E4150 (type: Account)
- acct_8079E1120 (type: Account)
- acct_800B2C020 (type: Account)
- acct_800C9D690 (type: Account)
- acct_80D162B60 (type: Account)
- acct_80BD22310 (type: Account)
- acct_801318F70 (type: Account)
- acct_80C0362C0 (type: Account)
- acct_8052ABB40 (type: Account)
- acct_80E0D2F20 (type: Account)
- acct_810BE78C0 (type: Account)
- acct_80C7271D0 (type: Account)
- acct_8024D12E0 (type: Account)
- acct_80C270D30 (type: Account)
- acct_811A0A3F0 (type: Account)
- acct_80C630290 (type: Account)
- acct_80E0D2E80 (type: Account)
- acct_812E970B0 (type: Account)
- acct_80DC7ADE0 (type: Account)
- acct_8008D6F70 (type: Account)
- acct_80E3FC930 (type: Account)
- acct_809A10E60 (type: Account)
- acct_809F8ACB0 (type: Account)
- acct_802603560 (type: Account)
- acct_80D3B8080 (type: Account)
- acct_8113ED1C0 (type: Account)
- acct_80BD38B70 (type: Account)
- acct_808940ED0 (type: Account)
- acct_801685D40 (type: Account)
- acct_804E0CC00 (type: Account)
- acct_80A345F10 (type: Account)
- acct_80A6233D0 (type: Account)
- acct_806CD8B80 (type: Account)
- acct_80B419410 (type: Account)
- acct_80620FD10 (type: Account)
- acct_804E0A860 (type: Account)
- acct_808FD0480 (type: Account)
- acct_812B43F60 (type: Account)
- acct_80D447B90 (type: Account)
- acct_81311BEA0 (type: Account)
- acct_803348D90 (type: Account)
- acct_8034878B0 (type: Account)
- acct_803CA9890 (type: Account)
- acct_803BDD5B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004766 (type: Bank)
- bank_007042 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0137024 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227786 (type: Bank)
- bank_023537 (type: Bank)
- bank_025637 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_031822 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8088B4A80 belongs_to bank_0012803
- acct_812D84EE0 belongs_to bank_0013917
- acct_800C33790 belongs_to bank_001411
- acct_802914100 belongs_to bank_001411
- acct_801DD7B20 belongs_to bank_001457
- acct_808FBD8B0 belongs_to bank_0015040
- acct_80C3EFED0 belongs_to bank_0019890
- acct_8002237E0 belongs_to bank_001
- acct_8016A5820 belongs_to bank_002454
- acct_80706E400 belongs_to bank_002845
- acct_81173E700 belongs_to bank_002845
- acct_8104B4F30 belongs_to bank_0031596
- acct_81173E920 belongs_to bank_003420
- acct_811777020 belongs_to bank_0036056
- acct_80E158220 belongs_to bank_0037964
- acct_811D2CB50 belongs_to bank_0045951
- acct_80B7F2320 belongs_to bank_004766
- acct_8045BDD00 belongs_to bank_007042
- acct_804EE56B0 belongs_to bank_007042
- acct_8062B7920 belongs_to bank_008771
- acct_8071A9230 belongs_to bank_008771
- acct_803748900 belongs_to bank_008805
- acct_8001E4150 belongs_to bank_010
- acct_8079E1120 belongs_to bank_0111443
- acct_800B2C020 belongs_to bank_011474
- acct_800C9D690 belongs_to bank_011813
- acct_80D162B60 belongs_to bank_0120627
- acct_80BD22310 belongs_to bank_0123773
- acct_801318F70 belongs_to bank_012381
- acct_80C0362C0 belongs_to bank_0127142
- acct_8052ABB40 belongs_to bank_012719
- acct_80E0D2F20 belongs_to bank_0127977
- acct_810BE78C0 belongs_to bank_01292
- acct_80C7271D0 belongs_to bank_0129974
- acct_8024D12E0 belongs_to bank_013037
- acct_80C270D30 belongs_to bank_013037
- acct_811A0A3F0 belongs_to bank_013037
- acct_80C630290 belongs_to bank_0130449
- acct_80E0D2E80 belongs_to bank_0132722
- acct_812E970B0 belongs_to bank_0133826
- acct_80DC7ADE0 belongs_to bank_0137024
- acct_8008D6F70 belongs_to bank_01420
- acct_80E3FC930 belongs_to bank_01420
- acct_809A10E60 belongs_to bank_014549
- acct_809F8ACB0 belongs_to bank_014549
- acct_802603560 belongs_to bank_015723
- acct_80D3B8080 belongs_to bank_01601
- acct_8113ED1C0 belongs_to bank_01601
- acct_80BD38B70 belongs_to bank_016031
- acct_808940ED0 belongs_to bank_01674
- acct_801685D40 belongs_to bank_01688
- acct_804E0CC00 belongs_to bank_01688
- acct_80A345F10 belongs_to bank_017729
- acct_80A6233D0 belongs_to bank_017732
- acct_806CD8B80 belongs_to bank_018549
- acct_80B419410 belongs_to bank_018819
- acct_80620FD10 belongs_to bank_0214609
- acct_804E0A860 belongs_to bank_021550
- acct_808FD0480 belongs_to bank_0224866
- acct_812B43F60 belongs_to bank_0227786
- acct_80D447B90 belongs_to bank_023537
- acct_81311BEA0 belongs_to bank_025637
- acct_803348D90 belongs_to bank_028771
- acct_8034878B0 belongs_to bank_028800
- acct_803CA9890 belongs_to bank_029279
- acct_803BDD5B0 belongs_to bank_031822
- acct_100428660 belongs_to bank_070
- acct_80B7F2320 transfers_to acct_80B7F2320 amount: 868263.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8024D12E0 transfers_to acct_8024D12E0 amount: 200631.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3EFED0 transfers_to acct_80C3EFED0 amount: 405.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8104B4F30 transfers_to acct_8104B4F30 amount: 1306.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7271D0 transfers_to acct_80C7271D0 amount: 1915.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81173E700 transfers_to acct_804E0A860 amount: 72.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80C630290 transfers_to acct_80C630290 amount: 554402.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802603560 transfers_to acct_802603560 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C3EFED0 transfers_to acct_80C3EFED0 amount: 24.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8113ED1C0 transfers_to acct_8113ED1C0 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8016A5820 transfers_to acct_8016A5820 amount: 398222.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800B2C020 transfers_to acct_800B2C020 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C9D690 transfers_to acct_800C9D690 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034878B0 transfers_to acct_8034878B0 amount: 18.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804E0A860 transfers_to acct_804E0A860 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804EE56B0 transfers_to acct_804EE56B0 amount: 5505.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A0A3F0 transfers_to acct_811A0A3F0 amount: 13785.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8071A9230 transfers_to acct_8071A9230 amount: 9285.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C0362C0 transfers_to acct_80C0362C0 amount: 39147.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E0A860 transfers_to acct_804E0A860 amount: 904530.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81173E920 transfers_to acct_81173E700 amount: 2818.00 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80B419410 transfers_to acct_80B419410 amount: 1934.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808940ED0 transfers_to acct_808940ED0 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC7ADE0 transfers_to acct_80DC7ADE0 amount: 419295.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80706E400 transfers_to acct_80706E400 amount: 35145.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801DD7B20 transfers_to acct_801DD7B20 amount: 498697.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81173E920 transfers_to acct_81173E920 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C7271D0 transfers_to acct_80C7271D0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809A10E60 transfers_to acct_809A10E60 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E0D2E80 transfers_to acct_80E0D2E80 amount: 295400.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808FD0480 transfers_to acct_808FD0480 amount: 14802.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_80E3FC930 transfers_to acct_80E3FC930 amount: 21439.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8052ABB40 transfers_to acct_8052ABB40 amount: 85227.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_801318F70 transfers_to acct_801318F70 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_80D447B90 transfers_to acct_80D447B90 amount: 668843.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_808FBD8B0 transfers_to acct_808FBD8B0 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_808940ED0 transfers_to acct_808940ED0 amount: 38179.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_8001E4150 transfers_to acct_8001E4150 amount: 692748.14 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_803348D90 amount: 1808.59 US Dollar via: Cash timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_803348D90 amount: 10859.16 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_100428660 transfers_to acct_803348D90 amount: 13156.32 US Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_812D84EE0 transfers_to acct_812D84EE0 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/01 08:25
- acct_801685D40 transfers_to acct_801685D40 amount: 92673.57 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/01 09:29
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/01 09:45
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_80A6233D0 transfers_to acct_80A6233D0 amount: 85690.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_803CA9890 transfers_to acct_803CA9890 amount: 17.19 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/01 11:06
- acct_81311BEA0 transfers_to acct_81311BEA0 amount: 331936.01 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_81173E920 transfers_to acct_81173E920 amount: 380.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_803348D90 transfers_to acct_803348D90 amount: 47186.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_100428660 transfers_to acct_80C630290 amount: 20092.97 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_80E158220 transfers_to acct_80E158220 amount: 127182.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_100428660 transfers_to acct_80C630290 amount: 33518.12 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_100428660 transfers_to acct_80C630290 amount: 75231.38 US Dollar via: Cash timestamp: 2022/09/01 12:25
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 271.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80C270D30 transfers_to acct_80C270D30 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8062B7920 transfers_to acct_8062B7920 amount: 1221618.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_803348D90 transfers_to acct_803348D90 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_812B43F60 transfers_to acct_812B43F60 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_80E0D2E80 amount: 23620.19 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_80BD22310 transfers_to acct_80BD22310 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_80E0D2E80 amount: 168407.04 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_80E0D2E80 amount: 622035.91 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_802603560 transfers_to acct_802603560 amount: 1247871.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/01 14:30
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/01 14:35
- acct_80A345F10 transfers_to acct_80A345F10 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_80620FD10 transfers_to acct_80620FD10 amount: 231077.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_80C630290 transfers_to acct_80C630290 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_100428660 transfers_to acct_80D3B8080 amount: 22576.21 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_80E3FC930 transfers_to acct_80E3FC930 amount: 15.34 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_80D3B8080 amount: 140489.07 US Dollar via: Cash timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_8024D12E0 amount: 18113.49 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_80D3B8080 amount: 1133036.93 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_80BD22310 transfers_to acct_80BD22310 amount: 132113.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_800C33790 transfers_to acct_800C33790 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_808FBD8B0 transfers_to acct_808FBD8B0 amount: 45.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8079E1120 transfers_to acct_8079E1120 amount: 17.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/01 18:56
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/01 19:23
- acct_80A345F10 transfers_to acct_80A345F10 amount: 200100.31 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80D3B8080 transfers_to acct_80D3B8080 amount: 3653.71 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/01 21:12
- acct_8008D6F70 transfers_to acct_8008D6F70 amount: 23192.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_8045BDD00 transfers_to acct_8045BDD00 amount: 67065.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_8024D12E0 transfers_to acct_8024D12E0 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80C270D30 transfers_to acct_80C270D30 amount: 55680.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 670080.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_802914100 transfers_to acct_802914100 amount: 122932.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_8002237E0 transfers_to acct_8002237E0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/01 23:23
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8088B4A80 transfers_to acct_812E970B0 amount: 8.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 261525.48 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 1747965.94 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_809F8ACB0 amount: 526.53 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 2710023.55 US Dollar via: Cash timestamp: 2022/09/02 00:19
- acct_81173E700 transfers_to acct_809A10E60 amount: 283.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_809F8ACB0 amount: 2008.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_801DD7B20 amount: 4368.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_801DD7B20 amount: 8755.12 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_801685D40 amount: 18617.78 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/02 01:16
- acct_100428660 transfers_to acct_801685D40 amount: 98816.61 US Dollar via: Cash timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_801685D40 amount: 58906.67 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_804E0A860 transfers_to acct_804E0CC00 amount: 1260.12 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/02 04:30
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_80B7F2320 amount: 18402.93 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80B7F2320 amount: 2.44 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_8113ED1C0 amount: 584.86 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_806CD8B80 amount: 56566.83 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_100428660 transfers_to acct_8113ED1C0 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_812D84EE0 amount: 2185.58 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_812D84EE0 amount: 1012.75 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_80C3EFED0 amount: 1116.80 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_8016A5820 amount: 6305.32 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_100428660 transfers_to acct_80C3EFED0 amount: 410.66 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_803BDD5B0 transfers_to acct_100428660 amount: 349.60 US Dollar via: Cash timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_8079E1120 amount: 1725.48 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_8079E1120 amount: 6463.61 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_80E0D2E80 transfers_to acct_811D2CB50 amount: 531591.88 US Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_80E0D2E80 transfers_to acct_811D2CB50 amount: 719720.36 US Dollar via: Cash timestamp: 2022/09/02 14:45
- acct_80E0D2E80 transfers_to acct_811D2CB50 amount: 21409.88 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_8008D6F70 amount: 1070.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_8008D6F70 amount: 193.12 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_812B43F60 amount: 23959.97 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_8052ABB40 amount: 8018.83 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_100428660 transfers_to acct_8052ABB40 amount: 7073.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_8052ABB40 amount: 2489.94 US Dollar via: Cash timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_81173E700 transfers_to acct_80A6233D0 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/03 02:36
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/03 02:37
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/03 02:37
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/03 02:58
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/03 06:31
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/03 06:45
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/03 08:42
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/03 11:33
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/03 12:14
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/03 15:25
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/03 15:28
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/03 15:29
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/03 18:33
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/03 18:34
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/03 21:36
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/03 21:41
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/03 23:35
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/03 23:54
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_81173E700 transfers_to acct_804E0CC00 amount: 4.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/04 00:07
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/04 02:27
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/04 05:19
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/04 06:51
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/04 10:28
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/04 13:42
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/04 14:08
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/04 14:27
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/04 15:27
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/04 16:29
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/04 20:26
- acct_81173E700 transfers_to acct_8062B7920 amount: 8.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/05 02:51
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:35
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_81173E700 transfers_to acct_800C33790 amount: 16.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_80E0D2F20 transfers_to acct_80E0D2E80 amount: 2315.20 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/06 11:29
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/06 16:59
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:15
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/06 22:46
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_81173E700 transfers_to acct_804E0CC00 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:07
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/07 13:58
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/07 23:45
- acct_8088B4A80 transfers_to acct_812E970B0 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_81173E700 transfers_to acct_80B419410 amount: 56.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/08 03:12
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/08 04:54
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/08 05:12
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/08 17:14
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/08 17:45
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/08 23:59
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_81173E700 transfers_to acct_811D2CB50 amount: 472.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_806CD8B80 amount: 56566.83 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_812B43F60 amount: 23959.97 US Dollar via: Cheque timestamp: 2022/09/09 02:42
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_80E3FC930 amount: 15.12 US Dollar via: Cash timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_801685D40 amount: 18617.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_80E3FC930 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_801685D40 amount: 58906.67 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_100428660 transfers_to acct_801685D40 amount: 98816.61 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80E3FC930 amount: 166.86 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_100428660 transfers_to acct_808FD0480 amount: 452.63 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_801DD7B20 amount: 4368.69 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_808FD0480 amount: 95.95 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_801DD7B20 amount: 8755.12 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_803BDD5B0 transfers_to acct_100428660 amount: 349.60 US Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_8071A9230 amount: 140.08 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_80A345F10 amount: 9136.53 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_8071A9230 amount: 86.15 US Dollar via: Cash timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 1747965.94 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_801318F70 amount: 2893.35 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 261525.48 US Dollar via: ACH timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_811D2CB50 transfers_to acct_812E970B0 amount: 2710023.55 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_801318F70 amount: 3939.35 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_800B2C020 amount: 1702.35 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_100428660 transfers_to acct_800B2C020 amount: 103.01 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_100428660 transfers_to acct_80D162B60 amount: 128.52 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_80D162B60 amount: 1992.71 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_100428660 transfers_to acct_80706E400 amount: 810.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_80706E400 amount: 977.65 US Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_100428660 transfers_to acct_809F8ACB0 amount: 526.53 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_812D84EE0 amount: 1012.75 US Dollar via: Cash timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_812D84EE0 amount: 2185.58 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_809F8ACB0 amount: 2008.94 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_8034878B0 amount: 4709.30 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_8034878B0 amount: 1815.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_811A0A3F0 amount: 1010.72 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_80C7271D0 amount: 324.98 US Dollar via: Cash timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_808940ED0 amount: 365.96 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_808940ED0 amount: 140.73 US Dollar via: Cash timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_808940ED0 amount: 169.75 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_811A0A3F0 amount: 980.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80C7271D0 amount: 618.17 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_8016A5820 amount: 6305.32 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_8008D6F70 amount: 1070.32 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_8008D6F70 amount: 193.12 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_8001E4150 amount: 1026.55 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8001E4150 amount: 1619.64 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_8001E4150 amount: 818.78 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8104B4F30 amount: 4913.38 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_8104B4F30 amount: 5913.95 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_8104B4F30 amount: 4887.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_81173E700 transfers_to acct_8002237E0 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428660 transfers_to acct_80BD22310 amount: 2442.40 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_80BD22310 amount: 85.59 US Dollar via: Cash timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 335.23 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_100428660 transfers_to acct_80DC7ADE0 amount: 434.08 US Dollar via: Credit Card timestamp: 2022/09/10 02:17
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_100428660 transfers_to acct_80C0362C0 amount: 433.50 US Dollar via: Cheque timestamp: 2022/09/10 04:32
- acct_100428660 transfers_to acct_80C0362C0 amount: 350.22 US Dollar via: Credit Card timestamp: 2022/09/10 04:35
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_100428660 transfers_to acct_80620FD10 amount: 160.49 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/10 07:05
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/10 14:41
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_80E158220 amount: 29.86 US Dollar via: Cheque timestamp: 2022/09/10 18:36
- acct_100428660 transfers_to acct_80E158220 amount: 3.21 US Dollar via: Cash timestamp: 2022/09/10 18:37
- acct_100428660 transfers_to acct_80E158220 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_100428660 transfers_to acct_811777020 amount: 6099.53 US Dollar via: Cash timestamp: 2022/09/10 22:32
- acct_100428660 transfers_to acct_811777020 amount: 1373.35 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/10 23:30
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 786
  Unique accounts: 67
  Total volume: 56,203,598.15
  Avg transaction: 71,505.85
  Time span: 732 units
  Max out-degree: 670 (node: 070_100428660)
  Max in-degree: 33 (node: 004766_80B7F2320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)