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_01462) ===

**Nodes:**
- acct_80515E010 (type: Account)
- acct_80D958CC0 (type: Account)
- acct_80A830430 (type: Account)
- acct_80C7F9990 (type: Account)
- acct_808D61070 (type: Account)
- acct_810693320 (type: Account)
- acct_806E958F0 (type: Account)
- acct_813A0B8B0 (type: Account)
- acct_801655610 (type: Account)
- acct_8060B16E0 (type: Account)
- acct_800310D00 (type: Account)
- acct_80FEE9750 (type: Account)
- acct_800544180 (type: Account)
- acct_80D2B0D60 (type: Account)
- acct_8018A7A00 (type: Account)
- acct_8021E24A0 (type: Account)
- acct_80AEB1200 (type: Account)
- acct_809B94300 (type: Account)
- acct_8021DB060 (type: Account)
- acct_80B967B90 (type: Account)
- acct_810746000 (type: Account)
- acct_808056950 (type: Account)
- acct_8131B5A30 (type: Account)
- acct_807D8D640 (type: Account)
- acct_80254A570 (type: Account)
- acct_807309780 (type: Account)
- acct_8094A9B00 (type: Account)
- acct_807A1B2D0 (type: Account)
- acct_803A9C6E0 (type: Account)
- acct_811FBFB20 (type: Account)
- acct_80030B3E0 (type: Account)
- acct_800E2B170 (type: Account)
- acct_801415030 (type: Account)
- acct_805575D60 (type: Account)
- acct_80A36AF40 (type: Account)
- acct_80087A050 (type: Account)
- acct_80E065060 (type: Account)
- acct_80E16ABE0 (type: Account)
- acct_813ACCE50 (type: Account)
- acct_80B5635B0 (type: Account)
- acct_8014F2C10 (type: Account)
- acct_80BE1B3F0 (type: Account)
- acct_80030B5C0 (type: Account)
- acct_80030B610 (type: Account)
- acct_803C8C200 (type: Account)
- acct_80BFD9430 (type: Account)
- acct_8006F8AC0 (type: Account)
- acct_8021DB810 (type: Account)
- acct_801D206B0 (type: Account)
- acct_81059F980 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80030B4D0 (type: Account)
- acct_800CEA850 (type: Account)
- acct_80F0A20D0 (type: Account)
- acct_800263EC0 (type: Account)
- acct_80030B570 (type: Account)
- acct_80056E9D0 (type: Account)
- acct_805125E70 (type: Account)
- acct_802C5EDB0 (type: Account)
- acct_8043D9B40 (type: Account)
- acct_8037E0650 (type: Account)
- acct_800615A20 (type: Account)
- acct_802580770 (type: Account)
- acct_8079FBD70 (type: Account)
- acct_8040072D0 (type: Account)
- acct_810ABFB40 (type: Account)
- acct_800DD5390 (type: Account)
- acct_809656CD0 (type: Account)
- acct_800EFAAF0 (type: Account)
- acct_809496D30 (type: Account)
- acct_80A471C90 (type: Account)
- acct_811E1EF40 (type: Account)
- acct_8037A0C60 (type: Account)
- acct_80572D790 (type: Account)
- acct_810B5B130 (type: Account)
- acct_80CB1A940 (type: Account)
- acct_81393A0D0 (type: Account)
- acct_8099407A0 (type: Account)
- acct_80272FF30 (type: Account)
- acct_809B0EDA0 (type: Account)
- acct_80239EE80 (type: Account)
- acct_801487BA0 (type: Account)
- acct_80F95BB60 (type: Account)
- acct_8080569F0 (type: Account)
- acct_8089A64F0 (type: Account)
- acct_813950FE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004726 (type: Bank)
- bank_0050257 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024515 (type: Bank)
- bank_025536 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_032559 (type: Bank)
- bank_033379 (type: Bank)
- bank_033739 (type: Bank)
- bank_034415 (type: Bank)
- bank_0351093 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80515E010 belongs_to bank_0010232
- acct_80D958CC0 belongs_to bank_0012359
- acct_80A830430 belongs_to bank_0014387
- acct_80C7F9990 belongs_to bank_0015085
- acct_808D61070 belongs_to bank_0016535
- acct_810693320 belongs_to bank_0017748
- acct_806E958F0 belongs_to bank_0017753
- acct_813A0B8B0 belongs_to bank_0018324
- acct_801655610 belongs_to bank_001853
- acct_8060B16E0 belongs_to bank_001853
- acct_800310D00 belongs_to bank_001
- acct_80FEE9750 belongs_to bank_001
- acct_800544180 belongs_to bank_00220
- acct_80D2B0D60 belongs_to bank_002385
- acct_8018A7A00 belongs_to bank_002627
- acct_8021E24A0 belongs_to bank_002824
- acct_80AEB1200 belongs_to bank_003229
- acct_809B94300 belongs_to bank_003242
- acct_8021DB060 belongs_to bank_003420
- acct_80B967B90 belongs_to bank_003698
- acct_810746000 belongs_to bank_0044345
- acct_808056950 belongs_to bank_004726
- acct_8131B5A30 belongs_to bank_0050257
- acct_807D8D640 belongs_to bank_00513
- acct_80254A570 belongs_to bank_005140
- acct_807309780 belongs_to bank_005836
- acct_8094A9B00 belongs_to bank_006129
- acct_807A1B2D0 belongs_to bank_006156
- acct_803A9C6E0 belongs_to bank_009129
- acct_811FBFB20 belongs_to bank_009482
- acct_80030B3E0 belongs_to bank_010
- acct_800E2B170 belongs_to bank_010
- acct_801415030 belongs_to bank_010
- acct_805575D60 belongs_to bank_011107
- acct_80A36AF40 belongs_to bank_0111433
- acct_80087A050 belongs_to bank_011318
- acct_80E065060 belongs_to bank_0114674
- acct_80E16ABE0 belongs_to bank_0115159
- acct_813ACCE50 belongs_to bank_0116715
- acct_80B5635B0 belongs_to bank_0120627
- acct_8014F2C10 belongs_to bank_012735
- acct_80BE1B3F0 belongs_to bank_0128684
- acct_80030B5C0 belongs_to bank_01292
- acct_80030B610 belongs_to bank_01292
- acct_803C8C200 belongs_to bank_01292
- acct_80BFD9430 belongs_to bank_01292
- acct_8006F8AC0 belongs_to bank_012
- acct_8021DB810 belongs_to bank_013037
- acct_801D206B0 belongs_to bank_013145
- acct_81059F980 belongs_to bank_0132499
- acct_8015B8D90 belongs_to bank_013264
- acct_80030B4D0 belongs_to bank_01362
- acct_800CEA850 belongs_to bank_01362
- acct_80F0A20D0 belongs_to bank_0137972
- acct_800263EC0 belongs_to bank_01420
- acct_80030B570 belongs_to bank_01467
- acct_80056E9D0 belongs_to bank_01588
- acct_805125E70 belongs_to bank_015980
- acct_802C5EDB0 belongs_to bank_016031
- acct_8043D9B40 belongs_to bank_016109
- acct_8037E0650 belongs_to bank_016136
- acct_800615A20 belongs_to bank_01665
- acct_802580770 belongs_to bank_01674
- acct_8079FBD70 belongs_to bank_01729
- acct_8040072D0 belongs_to bank_021550
- acct_810ABFB40 belongs_to bank_0217680
- acct_800DD5390 belongs_to bank_021940
- acct_809656CD0 belongs_to bank_0221731
- acct_800EFAAF0 belongs_to bank_022345
- acct_809496D30 belongs_to bank_022736
- acct_80A471C90 belongs_to bank_0228009
- acct_811E1EF40 belongs_to bank_0231490
- acct_8037A0C60 belongs_to bank_023402
- acct_80572D790 belongs_to bank_023537
- acct_810B5B130 belongs_to bank_0238038
- acct_80CB1A940 belongs_to bank_023885
- acct_81393A0D0 belongs_to bank_0240648
- acct_8099407A0 belongs_to bank_024515
- acct_80272FF30 belongs_to bank_025536
- acct_809B0EDA0 belongs_to bank_026024
- acct_80239EE80 belongs_to bank_02843
- acct_801487BA0 belongs_to bank_032559
- acct_80F95BB60 belongs_to bank_033379
- acct_8080569F0 belongs_to bank_033739
- acct_8089A64F0 belongs_to bank_034415
- acct_813950FE0 belongs_to bank_0351093
- acct_100428660 belongs_to bank_070
- acct_801D206B0 transfers_to acct_801D206B0 amount: 2359.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800544180 transfers_to acct_800544180 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801D206B0 transfers_to acct_801D206B0 amount: 12.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_802C5EDB0 amount: 4730.49 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_805125E70 transfers_to acct_805125E70 amount: 120595.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8079FBD70 transfers_to acct_8079FBD70 amount: 24474.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060B16E0 transfers_to acct_8060B16E0 amount: 333.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E2B170 transfers_to acct_803A9C6E0 amount: 24163.94 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_805575D60 transfers_to acct_805575D60 amount: 475660.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E1EF40 transfers_to acct_811E1EF40 amount: 21.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80030B3E0 transfers_to acct_80030B3E0 amount: 14.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8037E0650 transfers_to acct_8037E0650 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80272FF30 transfers_to acct_80272FF30 amount: 79705.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800544180 transfers_to acct_800544180 amount: 46619.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808056950 transfers_to acct_808056950 amount: 622631.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A830430 transfers_to acct_80A830430 amount: 4995.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB1A940 transfers_to acct_80CB1A940 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8021E24A0 transfers_to acct_809496D30 amount: 60.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_809496D30 transfers_to acct_809496D30 amount: 22949.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80087A050 transfers_to acct_80087A050 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 112693.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801655610 transfers_to acct_801655610 amount: 353.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80030B570 transfers_to acct_80030B570 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81059F980 transfers_to acct_81059F980 amount: 56971.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813ACCE50 transfers_to acct_813ACCE50 amount: 109821.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1226.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_813ACCE50 transfers_to acct_813ACCE50 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A471C90 transfers_to acct_80A471C90 amount: 222514.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80056E9D0 transfers_to acct_80056E9D0 amount: 91725.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8060B16E0 transfers_to acct_8060B16E0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE1B3F0 transfers_to acct_80BE1B3F0 amount: 2.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CEA850 transfers_to acct_800CEA850 amount: 144852.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 127411.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 391582.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809656CD0 transfers_to acct_809656CD0 amount: 7856.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810693320 transfers_to acct_810693320 amount: 24.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80087A050 transfers_to acct_80087A050 amount: 90590.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810746000 transfers_to acct_810746000 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800E2B170 transfers_to acct_803A9C6E0 amount: 13158.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80B967B90 transfers_to acct_80B967B90 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E16ABE0 transfers_to acct_80E16ABE0 amount: 1113489.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807A1B2D0 transfers_to acct_80B967B90 amount: 69870.65 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_808056950 transfers_to acct_808056950 amount: 10.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805575D60 transfers_to acct_805575D60 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80030B4D0 transfers_to acct_80030B4D0 amount: 124.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813A0B8B0 transfers_to acct_813A0B8B0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809B0EDA0 transfers_to acct_809B0EDA0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021DB810 transfers_to acct_809496D30 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E065060 transfers_to acct_80E065060 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807A1B2D0 transfers_to acct_80B967B90 amount: 27112.97 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8014F2C10 transfers_to acct_8014F2C10 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E2B170 transfers_to acct_803A9C6E0 amount: 34624.88 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80030B610 transfers_to acct_80030B610 amount: 44686.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A9C6E0 transfers_to acct_803A9C6E0 amount: 133824.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800E2B170 transfers_to acct_803A9C6E0 amount: 88965.48 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8099407A0 transfers_to acct_8099407A0 amount: 315899.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_807A1B2D0 transfers_to acct_807A1B2D0 amount: 88809.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_800CEA850 transfers_to acct_800CEA850 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_800E2B170 transfers_to acct_800E2B170 amount: 83803.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_81393A0D0 transfers_to acct_81393A0D0 amount: 393.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_801415030 transfers_to acct_801415030 amount: 96247.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80515E010 transfers_to acct_80515E010 amount: 293.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80E065060 transfers_to acct_80E065060 amount: 916330.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/01 02:41
- acct_808D61070 transfers_to acct_808D61070 amount: 1165.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_80239EE80 transfers_to acct_80239EE80 amount: 826776.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/01 04:14
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/01 04:18
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/01 04:20
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- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/01 04:29
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- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
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- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80A830430 transfers_to acct_80A830430 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
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- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/01 05:15
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- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/01 06:22
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- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
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- acct_80087A050 transfers_to acct_803C8C200 amount: 124.22 US Dollar via: Cheque timestamp: 2022/09/01 08:03
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- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/01 09:10
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- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/01 09:23
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- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/01 09:26
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- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/01 12:53
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- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/01 13:05
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- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/01 13:23
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- acct_80030B610 transfers_to acct_80030B610 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
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- acct_8080569F0 transfers_to acct_808056950 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/01 18:01
- acct_80AEB1200 transfers_to acct_80AEB1200 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/01 18:17
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- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_80FEE9750 transfers_to acct_80FEE9750 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/01 19:11
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- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/01 20:00
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- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/01 20:15
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/01 20:38
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- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/01 21:48
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/01 21:58
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- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
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- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/01 22:30
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
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- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
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- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/01 23:22
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- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
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- acct_100428660 transfers_to acct_80E065060 amount: 21344.23 US Dollar via: Cheque timestamp: 2022/09/02 00:31
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- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/02 00:41
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- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/02 01:39
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- acct_809496D30 transfers_to acct_8099407A0 amount: 11506.60 US Dollar via: Cheque timestamp: 2022/09/02 02:14
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- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/02 02:23
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- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/02 04:14
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- acct_100428660 transfers_to acct_8006F8AC0 amount: 17416.11 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17628.17 US Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_8006F8AC0 amount: 3215.04 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
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- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/02 06:50
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- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/02 07:13
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- acct_100428660 transfers_to acct_8015B8D90 amount: 46051.20 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_8015B8D90 amount: 16787.88 US Dollar via: Cash timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8015B8D90 amount: 10663.77 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
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- acct_100428660 transfers_to acct_8060B16E0 amount: 20260.38 US Dollar via: Cheque timestamp: 2022/09/02 08:04
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- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
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- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/02 08:29
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- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_810693320 amount: 4675.98 US Dollar via: Cash timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/02 10:02
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- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/02 10:46
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- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_100428660 transfers_to acct_8094A9B00 amount: 2399.64 US Dollar via: Cheque timestamp: 2022/09/02 11:04
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- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/02 12:19
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_100428660 transfers_to acct_8037E0650 amount: 4772.85 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_8037E0650 amount: 45506.87 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_100428660 transfers_to acct_8037E0650 amount: 74594.64 US Dollar via: Cash timestamp: 2022/09/02 12:53
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_811FBFB20 amount: 1280.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_811FBFB20 amount: 1726.27 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/02 14:01
- acct_809496D30 transfers_to acct_80FEE9750 amount: 12185.83 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_809496D30 transfers_to acct_80FEE9750 amount: 26113.75 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_100428660 transfers_to acct_8040072D0 amount: 43299.99 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/02 14:38
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_80F95BB60 transfers_to acct_100428660 amount: 29.17 US Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_800263EC0 amount: 197.43 US Dollar via: Cash timestamp: 2022/09/02 16:31
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- acct_100428660 transfers_to acct_800263EC0 amount: 370.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_800263EC0 amount: 529.91 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80272FF30 transfers_to acct_80272FF30 amount: 1263.79 Euro via: ACH timestamp: 2022/09/02 18:16
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- acct_80272FF30 transfers_to acct_80272FF30 amount: 325.51 Euro via: ACH timestamp: 2022/09/02 18:17
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 381.43 US Dollar via: Wire timestamp: 2022/09/02 18:17
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_803C8C200 transfers_to acct_80A471C90 amount: 233.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:36
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- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/02 18:48
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_803C8C200 transfers_to acct_80A471C90 amount: 9.38 Australian Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/02 18:55
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7947.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7303.32 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_801415030 transfers_to acct_801655610 amount: 819.77 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8043D9B40 amount: 2365.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8043D9B40 amount: 7935.62 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/02 20:55
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_800615A20 amount: 2020.62 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_800615A20 amount: 4614.24 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_809496D30 transfers_to acct_80BE1B3F0 amount: 8824.70 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_8089A64F0 transfers_to acct_100428660 amount: 202.95 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_80030B4D0 transfers_to acct_80030B4D0 amount: 7134.11 US Dollar via: ACH timestamp: 2022/09/02 23:53
- acct_80030B4D0 transfers_to acct_80030B4D0 amount: 83.71 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/03 00:00
- acct_809B94300 transfers_to acct_807A1B2D0 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/03 00:25
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/03 00:54
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/03 01:03
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/03 01:08
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/03 01:22
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/03 01:35
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/03 01:45
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/03 01:47
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/03 02:00
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/03 09:35
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/03 11:03
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/03 15:04
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/03 15:07
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:09
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/03 19:41
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/03 19:44
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/03 23:24
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_80BFD9430 transfers_to acct_808056950 amount: 4.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
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- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/04 01:00
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:04
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/04 01:07
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/04 02:30
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/04 02:46
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/04 04:31
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/04 04:33
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/04 10:47
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/04 10:49
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/04 12:06
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/04 12:27
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/04 12:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/04 15:16
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/04 15:19
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/04 15:25
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/04 23:47
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/04 23:48
- acct_80272FF30 transfers_to acct_80272FF30 amount: 1263.79 Euro via: ACH timestamp: 2022/09/05 01:06
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 1480.89 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_80272FF30 transfers_to acct_80272FF30 amount: 325.51 Euro via: ACH timestamp: 2022/09/05 01:14
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 381.43 US Dollar via: Wire timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/05 05:15
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_801415030 transfers_to acct_808056950 amount: 142.01 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_810693320 amount: 4675.98 US Dollar via: Cash timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_80AEB1200 amount: 316.38 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_100428660 transfers_to acct_813A0B8B0 amount: 635.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_809496D30 transfers_to acct_80BE1B3F0 amount: 8824.70 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_809656CD0 amount: 20626.97 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/05 08:33
- acct_803C8C200 transfers_to acct_80A471C90 amount: 9.38 Australian Dollar via: ACH timestamp: 2022/09/05 08:33
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/05 08:38
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/05 08:51
- acct_803C8C200 transfers_to acct_80A471C90 amount: 233.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:51
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/05 08:52
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/05 08:52
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/05 09:48
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/05 11:03
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/05 11:32
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/05 14:31
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/05 14:35
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/05 14:35
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_8037A0C60 amount: 914911.34 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/05 18:43
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_801D206B0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/05 21:46
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/05 21:47
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_80087A050 transfers_to acct_803C8C200 amount: 76.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_80087A050 transfers_to acct_803C8C200 amount: 124.22 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_801415030 transfers_to acct_808056950 amount: 142.01 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_813A0B8B0 amount: 635.52 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/06 05:11
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/06 06:05
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/06 06:08
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/06 06:14
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_80087A050 transfers_to acct_803C8C200 amount: 124.22 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_80087A050 transfers_to acct_803C8C200 amount: 76.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:45
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/06 08:54
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_8037A0C60 amount: 914911.34 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_810693320 amount: 4675.98 US Dollar via: Cash timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_809656CD0 amount: 20626.97 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_801D206B0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/06 13:58
- acct_809496D30 transfers_to acct_80BE1B3F0 amount: 8824.70 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/06 16:53
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/06 17:44
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:17
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/06 19:17
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_80272FF30 transfers_to acct_80272FF30 amount: 325.51 Euro via: ACH timestamp: 2022/09/06 20:45
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 381.43 US Dollar via: Wire timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_80272FF30 transfers_to acct_80272FF30 amount: 1263.79 Euro via: ACH timestamp: 2022/09/06 20:58
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 1480.89 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/06 21:10
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- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/06 21:17
- acct_803C8C200 transfers_to acct_80A471C90 amount: 233.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_80AEB1200 amount: 316.38 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/06 23:57
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/07 00:04
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- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_809496D30 transfers_to acct_80BE1B3F0 amount: 8824.70 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_80572D790 transfers_to acct_803A9C6E0 amount: 24.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80087A050 transfers_to acct_803C8C200 amount: 76.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_80030B570 transfers_to acct_80030B610 amount: 41306.49 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80030B4D0 transfers_to acct_80030B610 amount: 2365.21 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_80030B5C0 transfers_to acct_80030B610 amount: 45508.61 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_80030B3E0 transfers_to acct_80030B610 amount: 49509.74 US Dollar via: ACH timestamp: 2022/09/07 01:23
- acct_800310D00 transfers_to acct_80030B610 amount: 47505.35 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_801D206B0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
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- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8037A0C60 amount: 914911.34 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_809656CD0 amount: 20626.97 US Dollar via: Credit Card timestamp: 2022/09/07 08:43
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/07 11:38
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/07 11:38
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/07 12:25
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_813A0B8B0 amount: 635.52 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/07 13:55
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_100428660 transfers_to acct_80AEB1200 amount: 316.38 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/07 17:20
- acct_803C8C200 transfers_to acct_80A471C90 amount: 9.38 Australian Dollar via: ACH timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/07 17:25
- acct_803C8C200 transfers_to acct_80A471C90 amount: 233.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/07 17:26
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/07 17:29
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_810693320 amount: 4675.98 US Dollar via: Cash timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_801415030 transfers_to acct_808056950 amount: 142.01 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_80272FF30 transfers_to acct_80272FF30 amount: 325.51 Euro via: ACH timestamp: 2022/09/07 22:37
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 381.43 US Dollar via: Wire timestamp: 2022/09/07 22:37
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_80272FF30 transfers_to acct_80272FF30 amount: 1263.79 Euro via: ACH timestamp: 2022/09/07 22:51
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 1480.89 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_8021E24A0 transfers_to acct_809496D30 amount: 15.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/08 00:23
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_809656CD0 amount: 20626.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:44
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_80272FF30 transfers_to acct_80272FF30 amount: 325.51 Euro via: ACH timestamp: 2022/09/08 04:05
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 381.43 US Dollar via: Wire timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/08 04:18
- acct_80272FF30 transfers_to acct_80272FF30 amount: 1263.79 Euro via: ACH timestamp: 2022/09/08 04:24
- acct_80272FF30 transfers_to acct_807A1B2D0 amount: 1480.89 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/08 04:29
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:42
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_800DD5390 amount: 7066.39 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_800DD5390 amount: 347.85 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_80AEB1200 amount: 316.38 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:39
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/08 08:41
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_803C8C200 transfers_to acct_80A471C90 amount: 9.38 Australian Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/08 08:48
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- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/08 09:37
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- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_100428660 transfers_to acct_801D206B0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
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- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/08 11:09
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- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
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- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/08 11:27
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- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/08 14:37
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_810693320 amount: 4675.98 US Dollar via: Cash timestamp: 2022/09/08 15:43
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- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/08 16:57
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_813A0B8B0 amount: 635.52 US Dollar via: Credit Card timestamp: 2022/09/08 19:16
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_8037A0C60 amount: 914911.34 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/08 23:34
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- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/08 23:41
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- acct_100428660 transfers_to acct_807309780 amount: 1732.17 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_807309780 amount: 1093.70 US Dollar via: Cheque timestamp: 2022/09/09 01:43
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- acct_809496D30 transfers_to acct_80BE1B3F0 amount: 8824.70 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_80515E010 amount: 2530.30 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_801487BA0 transfers_to acct_100428660 amount: 76.53 US Dollar via: Cash timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_80515E010 amount: 7069.55 US Dollar via: Cheque timestamp: 2022/09/09 02:44
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- acct_801415030 transfers_to acct_801655610 amount: 819.77 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_809496D30 transfers_to acct_80FEE9750 amount: 12185.83 US Dollar via: ACH timestamp: 2022/09/09 03:31
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- acct_809496D30 transfers_to acct_80FEE9750 amount: 26113.75 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_801D206B0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_8018A7A00 amount: 2440.66 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_801D206B0 amount: 476.89 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8080569F0 transfers_to acct_808056950 amount: 1070.16 US Dollar via: ACH timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_81393A0D0 amount: 2589.38 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_81393A0D0 amount: 582.91 US Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_80030B610 transfers_to acct_801415030 amount: 468.20 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_80030B610 transfers_to acct_801415030 amount: 366.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/09 09:27
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- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7303.32 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/09 10:08
- acct_801415030 transfers_to acct_808056950 amount: 142.01 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_8040072D0 amount: 43299.99 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_801415030 transfers_to acct_809496D30 amount: 28342.06 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_801415030 transfers_to acct_809496D30 amount: 31335.87 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/09 11:03
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- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_8014F2C10 transfers_to acct_809B0EDA0 amount: 350.95 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/09 11:20
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_100428660 transfers_to acct_809656CD0 amount: 9441.52 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_809656CD0 amount: 20626.97 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_811E1EF40 amount: 183770.37 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_811E1EF40 amount: 91827.54 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_811E1EF40 amount: 19523.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/09 14:16
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- acct_100428660 transfers_to acct_802C5EDB0 amount: 572.21 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
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- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_802C5EDB0 amount: 1207.79 US Dollar via: Cheque timestamp: 2022/09/09 14:46
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- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/09 15:19
- acct_8089A64F0 transfers_to acct_100428660 amount: 202.95 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_813A0B8B0 amount: 460.75 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_813A0B8B0 amount: 575.57 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_813A0B8B0 amount: 635.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_801415030 transfers_to acct_803C8C200 amount: 1173.23 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_801415030 transfers_to acct_807A1B2D0 amount: 5728.63 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80A830430 amount: 2134.30 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_803C8C200 transfers_to acct_806E958F0 amount: 642.42 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_803C8C200 transfers_to acct_806E958F0 amount: 4.05 US Dollar via: ACH timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/09 19:31
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- acct_100428660 transfers_to acct_810693320 amount: 3774.61 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_810693320 amount: 9226.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
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- acct_80087A050 transfers_to acct_803C8C200 amount: 76.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_803C8C200 transfers_to acct_803C8C200 amount: 10.37 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_803C8C200 transfers_to acct_80A471C90 amount: 14.66 Australian Dollar via: Cash timestamp: 2022/09/09 21:32
- acct_80087A050 transfers_to acct_803C8C200 amount: 124.22 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_803C8C200 transfers_to acct_803C8C200 amount: 165.34 US Dollar via: ACH timestamp: 2022/09/09 21:40
- acct_803C8C200 transfers_to acct_80A471C90 amount: 233.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_803C8C200 transfers_to acct_803C8C200 amount: 154.13 US Dollar via: ACH timestamp: 2022/09/09 21:44
- acct_803C8C200 transfers_to acct_80A471C90 amount: 217.76 Australian Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_803C8C200 transfers_to acct_803C8C200 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/09 21:57
- acct_803C8C200 transfers_to acct_80A471C90 amount: 9.38 Australian Dollar via: ACH timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8006F8AC0 amount: 3215.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17628.17 US Dollar via: Cash timestamp: 2022/09/09 22:44
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17416.11 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80E16ABE0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_80E16ABE0 amount: 74.86 US Dollar via: Cash timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/09 23:28
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- acct_100428660 transfers_to acct_8037A0C60 amount: 914911.34 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80572D790 transfers_to acct_803A9C6E0 amount: 682.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80030B610 transfers_to acct_800544180 amount: 7535.38 US Dollar via: ACH timestamp: 2022/09/10 05:00
- acct_80030B610 transfers_to acct_800544180 amount: 20359.81 US Dollar via: Credit Card timestamp: 2022/09/10 05:03
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:13
- acct_80030B610 transfers_to acct_800544180 amount: 28019.79 US Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_80030B610 transfers_to acct_800544180 amount: 2933.77 US Dollar via: Cash timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/10 07:07
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/10 07:11
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/10 07:25
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/10 07:28
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_805125E70 amount: 133.46 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_805125E70 amount: 41.85 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/10 13:24
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_811E1EF40 amount: 248.48 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_811E1EF40 amount: 38.09 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_801655610 transfers_to acct_813ACCE50 amount: 38.61 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_801655610 transfers_to acct_813ACCE50 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_100428660 transfers_to acct_8131B5A30 amount: 309.67 US Dollar via: Cheque timestamp: 2022/09/10 15:18
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/10 21:29
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 3023.96 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_803C8C200 transfers_to acct_80A36AF40 amount: 754.74 US Dollar via: Credit Card timestamp: 2022/09/10 22:19
- acct_100428660 transfers_to acct_800CEA850 amount: 129.99 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_100428660 transfers_to acct_800CEA850 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_100428660 transfers_to acct_800CEA850 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 1070
  Unique accounts: 87
  Total volume: 298,362,164.52
  Avg transaction: 278,843.14
  Time span: 943 units
  Max out-degree: 610 (node: 070_100428660)
  Max in-degree: 49 (node: 009129_803A9C6E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)