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_01421) ===

**Nodes:**
- acct_803464C40 (type: Account)
- acct_800D296F0 (type: Account)
- acct_800D29880 (type: Account)
- acct_807DBEAE0 (type: Account)
- acct_8066A5020 (type: Account)
- acct_81367CC10 (type: Account)
- acct_80B86ACA0 (type: Account)
- acct_8005B6100 (type: Account)
- acct_8006DF4C0 (type: Account)
- acct_805421990 (type: Account)
- acct_80DCCE720 (type: Account)
- acct_8016E3140 (type: Account)
- acct_809BD2290 (type: Account)
- acct_80A82C810 (type: Account)
- acct_80EBAF580 (type: Account)
- acct_8027400D0 (type: Account)
- acct_8022DF630 (type: Account)
- acct_80FE9C050 (type: Account)
- acct_8139606D0 (type: Account)
- acct_8031B1C20 (type: Account)
- acct_8133D6A10 (type: Account)
- acct_81453F0F0 (type: Account)
- acct_81374F140 (type: Account)
- acct_80C7BD2F0 (type: Account)
- acct_800421C00 (type: Account)
- acct_8011A5430 (type: Account)
- acct_8066A6D30 (type: Account)
- acct_8091FF8C0 (type: Account)
- acct_80C40D2C0 (type: Account)
- acct_809DBBCB0 (type: Account)
- acct_808DE2830 (type: Account)
- acct_80C8B9070 (type: Account)
- acct_8010A4650 (type: Account)
- acct_812EDAD60 (type: Account)
- acct_8119E5DF0 (type: Account)
- acct_80DC70670 (type: Account)
- acct_801A883F0 (type: Account)
- acct_8068639D0 (type: Account)
- acct_8010B24B0 (type: Account)
- acct_801CEAAB0 (type: Account)
- acct_800D297E0 (type: Account)
- acct_80293ABA0 (type: Account)
- acct_801A16C60 (type: Account)
- acct_812CC5880 (type: Account)
- acct_803419780 (type: Account)
- acct_80BC01970 (type: Account)
- acct_8057DEE10 (type: Account)
- acct_8063E5DB0 (type: Account)
- acct_800D28A80 (type: Account)
- acct_80D011AA0 (type: Account)
- acct_80DB5F030 (type: Account)
- acct_810C17620 (type: Account)
- acct_81116FC10 (type: Account)
- acct_8088C2A80 (type: Account)
- acct_80B0A4680 (type: Account)
- acct_811FA9FB0 (type: Account)
- acct_80FD96C70 (type: Account)
- acct_801E61A20 (type: Account)
- acct_80CD47580 (type: Account)
- acct_813C38B10 (type: Account)
- acct_80B561320 (type: Account)
- acct_80461D450 (type: Account)
- acct_805A67700 (type: Account)
- acct_80809F550 (type: Account)
- acct_804F5DC60 (type: Account)
- acct_808143F90 (type: Account)
- acct_807FBFCC0 (type: Account)
- acct_80A5A37B0 (type: Account)
- acct_80DB5F1C0 (type: Account)
- acct_80DB5F080 (type: Account)
- acct_80C710A10 (type: Account)
- acct_810D99550 (type: Account)
- acct_800579A40 (type: Account)
- acct_805583D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0050428 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011974 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0253964 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028827 (type: Bank)
- bank_029069 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0311737 (type: Bank)
- bank_0313330 (type: Bank)
- bank_0320486 (type: Bank)
- bank_0326626 (type: Bank)
- bank_03678 (type: Bank)
- bank_037079 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803464C40 belongs_to bank_001047
- acct_800D296F0 belongs_to bank_001068
- acct_800D29880 belongs_to bank_001068
- acct_807DBEAE0 belongs_to bank_0012585
- acct_8066A5020 belongs_to bank_0017401
- acct_81367CC10 belongs_to bank_0017753
- acct_80B86ACA0 belongs_to bank_001853
- acct_8005B6100 belongs_to bank_001
- acct_8006DF4C0 belongs_to bank_001
- acct_805421990 belongs_to bank_001
- acct_80DCCE720 belongs_to bank_001
- acct_8016E3140 belongs_to bank_00220
- acct_809BD2290 belongs_to bank_002845
- acct_80A82C810 belongs_to bank_003144
- acct_80EBAF580 belongs_to bank_003149
- acct_8027400D0 belongs_to bank_003229
- acct_8022DF630 belongs_to bank_003242
- acct_80FE9C050 belongs_to bank_0033426
- acct_8139606D0 belongs_to bank_0033456
- acct_8031B1C20 belongs_to bank_003420
- acct_8133D6A10 belongs_to bank_0037969
- acct_81453F0F0 belongs_to bank_0040187
- acct_81374F140 belongs_to bank_0050428
- acct_80C7BD2F0 belongs_to bank_006010
- acct_800421C00 belongs_to bank_00701
- acct_8011A5430 belongs_to bank_010
- acct_8066A6D30 belongs_to bank_0113744
- acct_8091FF8C0 belongs_to bank_011474
- acct_80C40D2C0 belongs_to bank_0116214
- acct_809DBBCB0 belongs_to bank_011974
- acct_808DE2830 belongs_to bank_0123102
- acct_80C8B9070 belongs_to bank_0125699
- acct_8010A4650 belongs_to bank_012735
- acct_812EDAD60 belongs_to bank_013145
- acct_8119E5DF0 belongs_to bank_0132722
- acct_80DC70670 belongs_to bank_0134140
- acct_801A883F0 belongs_to bank_014077
- acct_8068639D0 belongs_to bank_014077
- acct_8010B24B0 belongs_to bank_01467
- acct_801CEAAB0 belongs_to bank_01467
- acct_800D297E0 belongs_to bank_01665
- acct_80293ABA0 belongs_to bank_01674
- acct_801A16C60 belongs_to bank_01688
- acct_812CC5880 belongs_to bank_017425
- acct_803419780 belongs_to bank_018511
- acct_80BC01970 belongs_to bank_018902
- acct_8057DEE10 belongs_to bank_019535
- acct_8063E5DB0 belongs_to bank_021174
- acct_800D28A80 belongs_to bank_021550
- acct_80D011AA0 belongs_to bank_021575
- acct_80DB5F030 belongs_to bank_0217680
- acct_810C17620 belongs_to bank_0221691
- acct_81116FC10 belongs_to bank_0221691
- acct_8088C2A80 belongs_to bank_0223645
- acct_80B0A4680 belongs_to bank_0227513
- acct_811FA9FB0 belongs_to bank_0227859
- acct_80FD96C70 belongs_to bank_0233168
- acct_801E61A20 belongs_to bank_023833
- acct_80CD47580 belongs_to bank_023842
- acct_813C38B10 belongs_to bank_0253964
- acct_80B561320 belongs_to bank_025547
- acct_80461D450 belongs_to bank_025637
- acct_805A67700 belongs_to bank_028827
- acct_80809F550 belongs_to bank_029069
- acct_804F5DC60 belongs_to bank_029089
- acct_808143F90 belongs_to bank_029089
- acct_807FBFCC0 belongs_to bank_029404
- acct_80A5A37B0 belongs_to bank_029685
- acct_80DB5F1C0 belongs_to bank_0311737
- acct_80DB5F080 belongs_to bank_0313330
- acct_80C710A10 belongs_to bank_0320486
- acct_810D99550 belongs_to bank_0326626
- acct_800579A40 belongs_to bank_03678
- acct_805583D40 belongs_to bank_037079
- acct_100428660 belongs_to bank_070
- acct_8068639D0 transfers_to acct_8068639D0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C8B9070 transfers_to acct_80C8B9070 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8066A6D30 transfers_to acct_8066A6D30 amount: 4.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBAF580 transfers_to acct_80EBAF580 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80FD96C70 amount: 3457.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80FE9C050 transfers_to acct_80FE9C050 amount: 21685.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81374F140 transfers_to acct_81374F140 amount: 20807.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DBEAE0 transfers_to acct_807DBEAE0 amount: 211816.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8066A5020 transfers_to acct_8066A5020 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808DE2830 transfers_to acct_808DE2830 amount: 23.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8066A6D30 transfers_to acct_807FBFCC0 amount: 1779.69 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 21320.51 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8068639D0 amount: 5654.75 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_812EDAD60 transfers_to acct_812EDAD60 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0A4680 transfers_to acct_80B0A4680 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C7BD2F0 transfers_to acct_80C7BD2F0 amount: 15943.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010B24B0 transfers_to acct_8010B24B0 amount: 20.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D28A80 transfers_to acct_800D28A80 amount: 4.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80FD96C70 amount: 4816.11 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8011A5430 transfers_to acct_8011A5430 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8031B1C20 transfers_to acct_8031B1C20 amount: 2526.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066A6D30 transfers_to acct_8066A6D30 amount: 5934349.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805421990 transfers_to acct_805421990 amount: 277639.86 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_801E61A20 transfers_to acct_801E61A20 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803419780 transfers_to acct_803419780 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809BD2290 transfers_to acct_809BD2290 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8010A4650 transfers_to acct_80FE9C050 amount: 36961.46 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_81116FC10 transfers_to acct_81116FC10 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8133D6A10 transfers_to acct_8133D6A10 amount: 229186.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804F5DC60 transfers_to acct_804F5DC60 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800D297E0 transfers_to acct_800D297E0 amount: 40641.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DCCE720 transfers_to acct_80DCCE720 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A16C60 transfers_to acct_801A16C60 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8022DF630 transfers_to acct_8022DF630 amount: 295849.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8031B1C20 amount: 2217.17 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80D011AA0 transfers_to acct_80D011AA0 amount: 1149942.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D296F0 transfers_to acct_800D296F0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8066A6D30 transfers_to acct_807FBFCC0 amount: 1265.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_801CEAAB0 amount: 12419.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8063E5DB0 transfers_to acct_8063E5DB0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8031B1C20 transfers_to acct_8031B1C20 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D28A80 transfers_to acct_800D28A80 amount: 1433866.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8057DEE10 transfers_to acct_8057DEE10 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805421990 transfers_to acct_805421990 amount: 1301387.88 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8068639D0 amount: 439575.41 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_801CEAAB0 amount: 9087.15 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8066A6D30 transfers_to acct_807FBFCC0 amount: 4734.53 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_81453F0F0 transfers_to acct_81453F0F0 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C40D2C0 transfers_to acct_80C40D2C0 amount: 49535.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8031B1C20 amount: 3093.13 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8016E3140 transfers_to acct_8016E3140 amount: 88598.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8139606D0 transfers_to acct_80FE9C050 amount: 17.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C40D2C0 transfers_to acct_80C40D2C0 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8068639D0 amount: 17714.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800421C00 transfers_to acct_800421C00 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80DC70670 transfers_to acct_80DC70670 amount: 9451.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_8091FF8C0 amount: 1430034.79 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_8057DEE10 transfers_to acct_8057DEE10 amount: 6713.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_8091FF8C0 amount: 1385320.30 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_81453F0F0 transfers_to acct_81453F0F0 amount: 72986.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/01 02:33
- acct_80A82C810 transfers_to acct_80A82C810 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8088C2A80 transfers_to acct_8088C2A80 amount: 18.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/01 04:00
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_80A82C810 transfers_to acct_80A82C810 amount: 1594131.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/01 04:33
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/01 05:43
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/01 05:50
- acct_810C17620 transfers_to acct_810C17620 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_808143F90 transfers_to acct_808143F90 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_80D011AA0 transfers_to acct_80D011AA0 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_807DBEAE0 transfers_to acct_807DBEAE0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_805421990 transfers_to acct_805421990 amount: 81004.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8027400D0 transfers_to acct_8027400D0 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_8068639D0 transfers_to acct_8068639D0 amount: 3979.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/01 09:32
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- acct_804F5DC60 transfers_to acct_804F5DC60 amount: 342.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_801A16C60 transfers_to acct_801A16C60 amount: 13584.85 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
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- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
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- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/01 11:14
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- acct_808DE2830 transfers_to acct_808DE2830 amount: 390128.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_8011A5430 transfers_to acct_8011A5430 amount: 23660.77 US Dollar via: ACH timestamp: 2022/09/01 11:41
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- acct_8011A5430 transfers_to acct_8011A5430 amount: 5655.51 US Dollar via: ACH timestamp: 2022/09/01 11:44
- acct_8011A5430 transfers_to acct_8011A5430 amount: 2853.98 US Dollar via: ACH timestamp: 2022/09/01 11:47
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- acct_8011A5430 transfers_to acct_8011A5430 amount: 1211.82 US Dollar via: ACH timestamp: 2022/09/01 11:52
- acct_80293ABA0 transfers_to acct_80293ABA0 amount: 386452.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_100428660 transfers_to acct_8088C2A80 amount: 591678.90 US Dollar via: Cash timestamp: 2022/09/01 12:05
- acct_100428660 transfers_to acct_8088C2A80 amount: 18289.25 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_8088C2A80 amount: 124301.05 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_803464C40 transfers_to acct_803464C40 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/01 13:45
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- acct_100428660 transfers_to acct_807DBEAE0 amount: 39044.41 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_808143F90 transfers_to acct_808143F90 amount: 2114.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/01 15:26
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- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/01 16:02
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- acct_80BC01970 transfers_to acct_80BC01970 amount: 13.47 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
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- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/01 17:36
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- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_8016E3140 transfers_to acct_8016E3140 amount: 18.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:11
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- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/01 19:32
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- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_80C40D2C0 amount: 271095.30 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_800D29880 transfers_to acct_800D29880 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/01 21:08
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- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_812EDAD60 transfers_to acct_812EDAD60 amount: 99782.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/01 21:47
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- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/01 22:39
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_80FE9C050 transfers_to acct_80FE9C050 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
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- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/01 23:40
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_80809F550 transfers_to acct_80809F550 amount: 5.01 Euro via: ACH timestamp: 2022/09/02 00:16
- acct_80809F550 transfers_to acct_80EBAF580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/02 00:45
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
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- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_811FA9FB0 amount: 6650760.50 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_811FA9FB0 amount: 27766.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_811FA9FB0 amount: 316435.79 US Dollar via: Cash timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_810C17620 amount: 1013.17 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_810C17620 amount: 849.30 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/02 04:43
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- acct_100428660 transfers_to acct_8066A5020 amount: 16769.84 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
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- acct_100428660 transfers_to acct_8066A5020 amount: 9106.53 US Dollar via: Cheque timestamp: 2022/09/02 05:21
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- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_804F5DC60 amount: 8296.14 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_804F5DC60 amount: 2180.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
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- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_804F5DC60 amount: 117.91 US Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/02 07:23
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- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/02 08:11
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- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/02 08:56
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- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/02 10:00
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- acct_100428660 transfers_to acct_801A883F0 amount: 15115.36 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
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- acct_100428660 transfers_to acct_801A883F0 amount: 2.97 US Dollar via: Cash timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_801A883F0 amount: 43094.47 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_8010A4650 transfers_to acct_80DB5F030 amount: 30720.59 US Dollar via: Cash timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8010A4650 transfers_to acct_80DB5F030 amount: 8511.56 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_809DBBCB0 amount: 6789.12 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
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- acct_8005B6100 transfers_to acct_8010A4650 amount: 3548.51 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_80DB5F080 transfers_to acct_80DB5F030 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_8063E5DB0 amount: 4021.14 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_8063E5DB0 amount: 1135.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/02 16:12
- acct_800579A40 transfers_to acct_100428660 amount: 134.50 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_8027400D0 transfers_to acct_8027400D0 amount: 5189.49 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_8027400D0 transfers_to acct_8027400D0 amount: 2134.82 US Dollar via: ACH timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_80293ABA0 transfers_to acct_812CC5880 amount: 4969.60 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_80293ABA0 transfers_to acct_812CC5880 amount: 944.82 US Dollar via: Cash timestamp: 2022/09/02 18:56
- acct_100428660 transfers_to acct_801A16C60 amount: 10197.39 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_801A16C60 amount: 8713.34 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_100428660 transfers_to acct_801A16C60 amount: 5198.16 US Dollar via: Cash timestamp: 2022/09/02 19:50
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_805A67700 amount: 843.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_80DB5F1C0 transfers_to acct_80DB5F030 amount: 85.66 US Dollar via: ACH timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_805A67700 amount: 723.43 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/02 23:58
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_80809F550 transfers_to acct_80809F550 amount: 41.80 Euro via: ACH timestamp: 2022/09/03 00:00
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/03 03:33
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/03 07:12
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/03 08:00
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/03 08:29
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/03 10:53
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/03 13:28
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/03 16:49
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/03 17:32
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/03 17:37
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/03 17:41
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/03 17:43
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/03 22:56
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:49
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/04 08:44
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_800D28A80 transfers_to acct_800D296F0 amount: 6392.72 US Dollar via: ACH timestamp: 2022/09/04 12:28
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/04 17:18
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/04 19:38
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/04 19:49
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/04 19:52
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/04 19:53
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/05 00:10
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:40
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/05 06:13
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_800D296F0 transfers_to acct_8005B6100 amount: 494.63 US Dollar via: ACH timestamp: 2022/09/05 07:02
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/05 07:09
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_800D297E0 transfers_to acct_8005B6100 amount: 210.02 US Dollar via: ACH timestamp: 2022/09/05 07:18
- acct_800D28A80 transfers_to acct_8005B6100 amount: 3415.87 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_800D29880 transfers_to acct_8005B6100 amount: 4811.88 US Dollar via: ACH timestamp: 2022/09/05 07:27
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/05 09:16
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/05 16:22
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/05 18:31
- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_8139606D0 transfers_to acct_80FE9C050 amount: 10.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/06 04:03
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/06 09:34
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/06 09:48
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/06 17:44
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/06 18:16
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/06 21:34
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/06 21:43
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/06 21:44
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/06 22:08
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_800D28A80 transfers_to acct_800D296F0 amount: 4160.84 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_8139606D0 transfers_to acct_80FE9C050 amount: 6.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/07 04:41
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/07 04:50
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/07 04:54
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/07 08:54
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/07 14:16
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/07 15:27
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/07 15:37
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/07 22:36
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/08 00:11
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/08 07:09
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/08 10:53
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/08 11:40
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/08 14:32
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/08 18:21
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/08 18:43
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_811FA9FB0 amount: 316435.79 US Dollar via: Cash timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_811FA9FB0 amount: 6650760.50 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_811FA9FB0 amount: 27766.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80C710A10 transfers_to acct_100428660 amount: 453.76 US Dollar via: Cash timestamp: 2022/09/09 00:34
- acct_800579A40 transfers_to acct_100428660 amount: 134.50 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_8010B24B0 amount: 372.79 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_8057DEE10 amount: 498.47 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_8010B24B0 amount: 241.72 US Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_801E61A20 transfers_to acct_80EBAF580 amount: 6604.23 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_803419780 transfers_to acct_803464C40 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_803419780 transfers_to acct_803464C40 amount: 63.84 US Dollar via: ACH timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_80D011AA0 amount: 23066.77 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_803419780 transfers_to acct_803464C40 amount: 44.54 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_803419780 transfers_to acct_803464C40 amount: 67.91 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_81116FC10 amount: 56.53 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_800421C00 amount: 652.13 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_800421C00 amount: 253.82 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/09 06:01
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_805A67700 amount: 723.43 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 27928.18 US Dollar via: Credit Card timestamp: 2022/09/09 07:36
- acct_80CD47580 transfers_to acct_80DB5F030 amount: 6762.24 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_805A67700 amount: 843.37 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_805421990 amount: 2774.98 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8010A4650 transfers_to acct_803464C40 amount: 3572.59 US Dollar via: Cash timestamp: 2022/09/09 09:33
- acct_8010A4650 transfers_to acct_803464C40 amount: 1141.12 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_811FA9FB0 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_8010A4650 transfers_to acct_812CC5880 amount: 331.77 US Dollar via: Wire timestamp: 2022/09/09 11:05
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_811FA9FB0 amount: 191.76 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_809BD2290 amount: 3437.57 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_809BD2290 amount: 3360.59 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_809BD2290 amount: 5900.82 US Dollar via: Cash timestamp: 2022/09/09 11:52
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 202.78 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_808DE2830 amount: 507.37 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_808DE2830 amount: 2478.24 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 690.57 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_80A5A37B0 amount: 3280.57 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_8027400D0 transfers_to acct_8027400D0 amount: 2134.82 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_8027400D0 transfers_to acct_8027400D0 amount: 5189.49 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_8063E5DB0 amount: 4021.14 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_8063E5DB0 amount: 1135.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_8016E3140 amount: 167.99 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_810D99550 transfers_to acct_100428660 amount: 40.29 US Dollar via: Cash timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_8016E3140 amount: 169.75 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_80DB5F080 transfers_to acct_80DB5F030 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_8066A5020 amount: 16769.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_8066A5020 amount: 9106.53 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_8066A5020 amount: 3323.41 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_8006DF4C0 amount: 16567.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_8010A4650 amount: 1137.21 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_100428660 transfers_to acct_80DC70670 amount: 40.63 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8006DF4C0 amount: 1154.10 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_8011A5430 amount: 8212.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_8010A4650 amount: 508.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_80DC70670 amount: 18.83 US Dollar via: Cash timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_800D28A80 transfers_to acct_800D296F0 amount: 1907.65 US Dollar via: ACH timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_8119E5DF0 amount: 8504.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_8119E5DF0 amount: 10415.02 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_8119E5DF0 amount: 16722.76 US Dollar via: Cash timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_804F5DC60 amount: 8296.14 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_804F5DC60 amount: 2180.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_80C7BD2F0 amount: 1119837.08 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_804F5DC60 amount: 117.91 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/09 21:39
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- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_805583D40 transfers_to acct_100428660 amount: 48.05 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_80461D450 amount: 39.75 US Dollar via: Credit Card timestamp: 2022/09/10 04:07
- acct_100428660 transfers_to acct_80461D450 amount: 311.27 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_80B86ACA0 amount: 376.17 US Dollar via: Cash timestamp: 2022/09/10 04:34
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_81453F0F0 amount: 7581.45 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_803464C40 transfers_to acct_81367CC10 amount: 419.89 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_803464C40 transfers_to acct_81367CC10 amount: 96.15 US Dollar via: Cash timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_80DCCE720 amount: 343.96 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_80DCCE720 amount: 136.07 US Dollar via: Credit Card timestamp: 2022/09/10 11:52
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 352.84 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_80A82C810 transfers_to acct_80FE9C050 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/10 13:51
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2394.37 US Dollar via: ACH timestamp: 2022/09/10 14:33
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 2483.43 US Dollar via: ACH timestamp: 2022/09/10 14:40
- acct_8006DF4C0 transfers_to acct_8006DF4C0 amount: 1977.80 US Dollar via: ACH timestamp: 2022/09/10 14:58
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_810C17620 amount: 1604.89 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_100428660 transfers_to acct_810C17620 amount: 224.94 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80A82C810 amount: 1391.12 US Dollar via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_80A82C810 amount: 1134.41 US Dollar via: Cheque timestamp: 2022/09/10 23:32

SUMMARY STATISTICS:
  Total transactions: 871
  Unique accounts: 75
  Total volume: 57,803,805.32
  Avg transaction: 66,364.87
  Time span: 811 units
  Max out-degree: 569 (node: 070_100428660)
  Max in-degree: 45 (node: 001_8006DF4C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)