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_01456) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_80A753E50 (type: Account)
- acct_801342560 (type: Account)
- acct_806FE3C60 (type: Account)
- acct_8087578E0 (type: Account)
- acct_80889D080 (type: Account)
- acct_812D31970 (type: Account)
- acct_80E6347B0 (type: Account)
- acct_8065F1FC0 (type: Account)
- acct_8032A6360 (type: Account)
- acct_809C37FF0 (type: Account)
- acct_80AEABFA0 (type: Account)
- acct_800059C00 (type: Account)
- acct_80B39CF40 (type: Account)
- acct_8001325C0 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_80D278B50 (type: Account)
- acct_8037BFCA0 (type: Account)
- acct_80D3200C0 (type: Account)
- acct_80D41C0A0 (type: Account)
- acct_8070DAB60 (type: Account)
- acct_813321760 (type: Account)
- acct_8032D2F10 (type: Account)
- acct_801EAC610 (type: Account)
- acct_802B7B430 (type: Account)
- acct_8082CE8E0 (type: Account)
- acct_8082CE980 (type: Account)
- acct_800FAB160 (type: Account)
- acct_80AEDD1D0 (type: Account)
- acct_811A08D80 (type: Account)
- acct_800A6CCB0 (type: Account)
- acct_800E29FA0 (type: Account)
- acct_80D3B1880 (type: Account)
- acct_8138F73D0 (type: Account)
- acct_8009F93B0 (type: Account)
- acct_8064F8AC0 (type: Account)
- acct_80E1B0ED0 (type: Account)
- acct_80A906370 (type: Account)
- acct_81260EE50 (type: Account)
- acct_80AEEB690 (type: Account)
- acct_80D18C9C0 (type: Account)
- acct_80D009CB0 (type: Account)
- acct_801FAED00 (type: Account)
- acct_800156670 (type: Account)
- acct_8001E01B0 (type: Account)
- acct_813497EE0 (type: Account)
- acct_804E34230 (type: Account)
- acct_8006199D0 (type: Account)
- acct_80802EF00 (type: Account)
- acct_800614620 (type: Account)
- acct_8082CFAF0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_80984D180 (type: Account)
- acct_8059DFBE0 (type: Account)
- acct_800A01460 (type: Account)
- acct_8032DF620 (type: Account)
- acct_800C81A20 (type: Account)
- acct_800C81CA0 (type: Account)
- acct_8094ACD10 (type: Account)
- acct_80C15EFC0 (type: Account)
- acct_809FBE530 (type: Account)
- acct_8135250C0 (type: Account)
- acct_80E3BF110 (type: Account)
- acct_8130282E0 (type: Account)
- acct_805724DE0 (type: Account)
- acct_8069FEB40 (type: Account)
- acct_80D57DBC0 (type: Account)
- acct_8136BBE60 (type: Account)
- acct_8051C2610 (type: Account)
- acct_8013F24E0 (type: Account)
- acct_80330CAB0 (type: Account)
- acct_807942040 (type: Account)
- acct_80A0D51F0 (type: Account)
- acct_80984F4A0 (type: Account)
- acct_8113E1930 (type: Account)
- acct_800C81AC0 (type: Account)
- acct_80984D9B0 (type: Account)
- acct_80F6ACE10 (type: Account)
- acct_8032D2E70 (type: Account)
- acct_800A6CD00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0034183 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123773 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0250814 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029279 (type: Bank)
- bank_0316525 (type: Bank)
- bank_0317621 (type: Bank)
- bank_031938 (type: Bank)
- bank_03254 (type: Bank)
- bank_0326206 (type: Bank)
- bank_0332894 (type: Bank)
- bank_03590 (type: Bank)
- bank_03963 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_80A753E50 belongs_to bank_0010642
- acct_801342560 belongs_to bank_001068
- acct_806FE3C60 belongs_to bank_0011030
- acct_8087578E0 belongs_to bank_0012359
- acct_80889D080 belongs_to bank_001241
- acct_812D31970 belongs_to bank_001244
- acct_80E6347B0 belongs_to bank_0012979
- acct_8065F1FC0 belongs_to bank_001411
- acct_8032A6360 belongs_to bank_001412
- acct_809C37FF0 belongs_to bank_0015040
- acct_80AEABFA0 belongs_to bank_0015768
- acct_800059C00 belongs_to bank_001
- acct_80B39CF40 belongs_to bank_002053
- acct_8001325C0 belongs_to bank_00220
- acct_80014F7B0 belongs_to bank_00220
- acct_80D278B50 belongs_to bank_0027564
- acct_8037BFCA0 belongs_to bank_003051
- acct_80D3200C0 belongs_to bank_0030775
- acct_80D41C0A0 belongs_to bank_0031208
- acct_8070DAB60 belongs_to bank_003149
- acct_813321760 belongs_to bank_0034183
- acct_8032D2F10 belongs_to bank_004523
- acct_801EAC610 belongs_to bank_004726
- acct_802B7B430 belongs_to bank_005140
- acct_8082CE8E0 belongs_to bank_006129
- acct_8082CE980 belongs_to bank_006803
- acct_800FAB160 belongs_to bank_00701
- acct_80AEDD1D0 belongs_to bank_007478
- acct_811A08D80 belongs_to bank_007478
- acct_800A6CCB0 belongs_to bank_010
- acct_800E29FA0 belongs_to bank_011107
- acct_80D3B1880 belongs_to bank_011157
- acct_8138F73D0 belongs_to bank_0114674
- acct_8009F93B0 belongs_to bank_011471
- acct_8064F8AC0 belongs_to bank_011474
- acct_80E1B0ED0 belongs_to bank_0115159
- acct_80A906370 belongs_to bank_0115700
- acct_81260EE50 belongs_to bank_0116214
- acct_80AEEB690 belongs_to bank_011904
- acct_80D18C9C0 belongs_to bank_0121303
- acct_80D009CB0 belongs_to bank_0123773
- acct_801FAED00 belongs_to bank_01292
- acct_800156670 belongs_to bank_012
- acct_8001E01B0 belongs_to bank_01362
- acct_813497EE0 belongs_to bank_0137357
- acct_804E34230 belongs_to bank_014099
- acct_8006199D0 belongs_to bank_01420
- acct_80802EF00 belongs_to bank_015980
- acct_800614620 belongs_to bank_01601
- acct_8082CFAF0 belongs_to bank_018617
- acct_8001C97D0 belongs_to bank_020
- acct_80984D180 belongs_to bank_0210404
- acct_8059DFBE0 belongs_to bank_0214621
- acct_800A01460 belongs_to bank_021550
- acct_8032DF620 belongs_to bank_021575
- acct_800C81A20 belongs_to bank_021940
- acct_800C81CA0 belongs_to bank_021940
- acct_8094ACD10 belongs_to bank_0221527
- acct_80C15EFC0 belongs_to bank_022164
- acct_809FBE530 belongs_to bank_022205
- acct_8135250C0 belongs_to bank_0223649
- acct_80E3BF110 belongs_to bank_0226925
- acct_8130282E0 belongs_to bank_0236746
- acct_805724DE0 belongs_to bank_023833
- acct_8069FEB40 belongs_to bank_023842
- acct_80D57DBC0 belongs_to bank_023885
- acct_8136BBE60 belongs_to bank_0250814
- acct_8051C2610 belongs_to bank_025981
- acct_8013F24E0 belongs_to bank_02843
- acct_80330CAB0 belongs_to bank_028693
- acct_807942040 belongs_to bank_029279
- acct_80A0D51F0 belongs_to bank_0316525
- acct_80984F4A0 belongs_to bank_0317621
- acct_8113E1930 belongs_to bank_031938
- acct_800C81AC0 belongs_to bank_03254
- acct_80984D9B0 belongs_to bank_0326206
- acct_80F6ACE10 belongs_to bank_0332894
- acct_8032D2E70 belongs_to bank_03590
- acct_800A6CD00 belongs_to bank_03963
- acct_100428660 belongs_to bank_070
- acct_8136BBE60 transfers_to acct_8136BBE60 amount: 337.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809FBE530 transfers_to acct_809FBE530 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C81CA0 transfers_to acct_800C81A20 amount: 535248.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8130282E0 transfers_to acct_8130282E0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8032D2F10 transfers_to acct_80B39CF40 amount: 24969.06 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_811A08D80 transfers_to acct_811A08D80 amount: 395.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800059C00 transfers_to acct_800059C00 amount: 212976.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051C2610 transfers_to acct_8051C2610 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80AEEB690 amount: 3639.86 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_801606F70 transfers_to acct_801606F70 amount: 297970.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E29FA0 transfers_to acct_800E29FA0 amount: 255912.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8070DAB60 transfers_to acct_8070DAB60 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80AEEB690 amount: 2857.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8032D2F10 transfers_to acct_80B39CF40 amount: 11664.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E3BF110 transfers_to acct_80E3BF110 amount: 2916.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8135250C0 transfers_to acct_8135250C0 amount: 416814.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8082CE8E0 transfers_to acct_8032D2F10 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8032D2F10 transfers_to acct_80B39CF40 amount: 50531.39 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8009F93B0 transfers_to acct_8009F93B0 amount: 4072.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D41C0A0 transfers_to acct_80D41C0A0 amount: 17231.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 142308.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006199D0 transfers_to acct_8006199D0 amount: 132434.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B39CF40 transfers_to acct_80B39CF40 amount: 70.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80984D180 transfers_to acct_80984D180 amount: 284212.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8094ACD10 transfers_to acct_8094ACD10 amount: 47018.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80889D080 transfers_to acct_80889D080 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813321760 transfers_to acct_813321760 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8064F8AC0 transfers_to acct_8064F8AC0 amount: 246750.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80AEEB690 amount: 2550.26 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801342560 transfers_to acct_801342560 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801606F70 transfers_to acct_801606F70 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801EAC610 transfers_to acct_801EAC610 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800A6CCB0 transfers_to acct_800A6CCB0 amount: 381264.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 2201174.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D3B1880 transfers_to acct_80D3B1880 amount: 212.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AEDD1D0 transfers_to acct_80AEDD1D0 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8059DFBE0 transfers_to acct_8059DFBE0 amount: 136301.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D278B50 transfers_to acct_80D278B50 amount: 12203.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D278B50 transfers_to acct_80D278B50 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FAED00 transfers_to acct_801FAED00 amount: 98928.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_8032D2F10 transfers_to acct_8032D2F10 amount: 275.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80A753E50 transfers_to acct_80A753E50 amount: 53019.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_800FAB160 amount: 820.37 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_801342560 transfers_to acct_801342560 amount: 198.85 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_809C37FF0 transfers_to acct_809C37FF0 amount: 36658.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80E1B0ED0 transfers_to acct_80E1B0ED0 amount: 12.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_80D18C9C0 transfers_to acct_80D18C9C0 amount: 939208.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8087578E0 transfers_to acct_8087578E0 amount: 109.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_8065F1FC0 transfers_to acct_8065F1FC0 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_800A6CCB0 transfers_to acct_800A6CCB0 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_8069FEB40 transfers_to acct_8069FEB40 amount: 24695.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80A906370 transfers_to acct_80A906370 amount: 77984.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80D18C9C0 amount: 1683.98 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/01 08:38
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/01 08:42
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/01 08:50
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/01 08:56
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_80889D080 transfers_to acct_80889D080 amount: 613.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_8009F93B0 transfers_to acct_8009F93B0 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80D009CB0 transfers_to acct_80D009CB0 amount: 216.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
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- acct_813497EE0 transfers_to acct_813497EE0 amount: 9.35 US Dollar via: Reinvestment timestamp: 2022/09/01 21:00
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- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
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- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
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- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_81260EE50 amount: 11372.00 US Dollar via: Credit Card timestamp: 2022/09/02 12:03
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/02 12:27
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_100428660 transfers_to acct_80D57DBC0 amount: 5195.33 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_80D57DBC0 amount: 1774.06 US Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_800059C00 transfers_to acct_800059C00 amount: 26766.96 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/02 13:12
- acct_80014F7B0 transfers_to acct_800A6CCB0 amount: 1424.06 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_80014F7B0 transfers_to acct_800A6CCB0 amount: 1853.23 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_8032DF620 amount: 369.16 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_8032DF620 amount: 2647.69 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_800C81CA0 transfers_to acct_809C37FF0 amount: 3819.31 US Dollar via: ACH timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_801FAED00 amount: 2057.25 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_800C81CA0 transfers_to acct_809C37FF0 amount: 19763.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_800C81CA0 transfers_to acct_809C37FF0 amount: 13028.10 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_80A906370 amount: 7676.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_80A906370 amount: 36821.96 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_800A6CCB0 transfers_to acct_800C81CA0 amount: 11767.04 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_80014F7B0 transfers_to acct_8013F24E0 amount: 535626.59 US Dollar via: Cash timestamp: 2022/09/02 17:42
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_800A6CCB0 transfers_to acct_800C81CA0 amount: 8966.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:53
- acct_80014F7B0 transfers_to acct_8013F24E0 amount: 265297.61 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/02 18:04
- acct_100428660 transfers_to acct_80E1B0ED0 amount: 5145.89 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_80E1B0ED0 amount: 6474.97 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_80E1B0ED0 amount: 13232.31 US Dollar via: Cash timestamp: 2022/09/02 18:25
- acct_800614620 transfers_to acct_800614620 amount: 681.50 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_800614620 transfers_to acct_800614620 amount: 5448.92 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_80A0D51F0 transfers_to acct_100428660 amount: 459.09 US Dollar via: Cash timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
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- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/02 19:52
- acct_100428660 transfers_to acct_80802EF00 amount: 13401.90 US Dollar via: Cash timestamp: 2022/09/02 20:00
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_80802EF00 amount: 122858.95 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_80F6ACE10 transfers_to acct_100428660 amount: 403.80 US Dollar via: Cash timestamp: 2022/09/02 20:50
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/02 21:44
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
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- acct_800A6CD00 transfers_to acct_800A6CCB0 amount: 213.13 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 899.14 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 4211.64 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 96.36 US Dollar via: ACH timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8065F1FC0 amount: 7516.73 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 47.82 US Dollar via: Wire timestamp: 2022/09/02 23:55
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:18
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/03 04:20
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/03 05:03
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/03 05:17
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:20
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/03 05:25
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/03 05:26
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/03 07:39
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/03 08:21
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/03 09:04
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/03 09:23
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/03 10:32
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/03 12:12
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/03 14:13
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/03 14:17
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/03 17:01
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/03 22:00
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/03 22:03
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/03 22:34
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/03 23:56
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_8082CE8E0 transfers_to acct_8032D2F10 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/04 01:01
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/04 01:02
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/04 01:06
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/04 01:09
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/04 01:30
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/04 01:46
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/04 01:54
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:00
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/04 03:14
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/04 03:27
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/04 06:02
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/04 06:24
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/04 08:02
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/04 08:09
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/04 10:38
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/04 10:43
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/04 10:51
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/04 10:57
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/04 13:10
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/04 13:23
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/04 14:04
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/04 14:32
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/04 14:51
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/04 16:41
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/04 18:43
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/04 18:49
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/04 22:32
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/05 04:00
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- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/05 04:25
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/05 05:15
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/05 05:54
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_81260EE50 amount: 11372.00 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/05 06:22
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 899.14 US Dollar via: Cash timestamp: 2022/09/05 06:30
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 4211.64 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80C15EFC0 amount: 89.06 US Dollar via: Cash timestamp: 2022/09/05 06:48
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 96.36 US Dollar via: ACH timestamp: 2022/09/05 06:51
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/05 06:57
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 47.82 US Dollar via: Wire timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/05 08:45
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
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- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/05 10:09
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/05 11:02
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:14
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/05 11:24
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_8094ACD10 amount: 1961.74 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_8094ACD10 amount: 1475.08 US Dollar via: Credit Card timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/05 12:12
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_80D18C9C0 amount: 1683.98 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_80330CAB0 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_100428660 transfers_to acct_80330CAB0 amount: 1417.41 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_804E34230 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_804E34230 amount: 18.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_800FAB160 amount: 820.37 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_804E34230 amount: 18.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_804E34230 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_81260EE50 amount: 11372.00 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/06 05:33
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_80D18C9C0 amount: 1683.98 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_100428660 transfers_to acct_800FAB160 amount: 820.37 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_8094ACD10 amount: 1475.08 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/06 12:03
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/06 12:09
- acct_100428660 transfers_to acct_8094ACD10 amount: 1961.74 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 47.82 US Dollar via: Wire timestamp: 2022/09/06 14:35
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 899.14 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 96.36 US Dollar via: ACH timestamp: 2022/09/06 14:47
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- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/06 15:34
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_80C15EFC0 amount: 89.06 US Dollar via: Cash timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/06 19:51
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_80330CAB0 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_80330CAB0 amount: 1417.41 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/06 23:07
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/06 23:24
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_80330CAB0 amount: 1417.41 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_80330CAB0 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8082CFAF0 transfers_to acct_8032D2F10 amount: 245.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8082CE980 transfers_to acct_8032D2F10 amount: 154.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/07 04:00
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 4211.64 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 899.14 US Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 96.36 US Dollar via: ACH timestamp: 2022/09/07 05:12
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/07 05:14
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 47.82 US Dollar via: Wire timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_80C15EFC0 amount: 89.06 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/07 09:07
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_804E34230 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_804E34230 amount: 18.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_8094ACD10 amount: 1475.08 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_8094ACD10 amount: 1961.74 US Dollar via: Cheque timestamp: 2022/09/07 11:27
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/07 13:03
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_80D18C9C0 amount: 1683.98 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/07 14:03
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/07 14:15
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_800FAB160 amount: 820.37 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/07 21:49
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- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/07 22:21
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- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/07 23:29
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_800C81A20 transfers_to acct_800C81A20 amount: 6.06 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_800FAB160 amount: 820.37 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/08 03:30
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/08 03:37
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/08 03:40
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:54
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_80D18C9C0 amount: 1683.98 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/08 07:04
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
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- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/08 11:07
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- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/08 12:12
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/08 12:12
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_80C15EFC0 amount: 89.06 US Dollar via: Cash timestamp: 2022/09/08 12:16
- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
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- acct_100428660 transfers_to acct_804E34230 amount: 18.61 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_804E34230 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/08 18:18
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_8094ACD10 amount: 1961.74 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/08 20:27
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_100428660 transfers_to acct_8094ACD10 amount: 1475.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 4211.64 US Dollar via: Cheque timestamp: 2022/09/08 20:33
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- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/08 20:36
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- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/08 20:39
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- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/08 21:15
- acct_100428660 transfers_to acct_81260EE50 amount: 11372.00 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_80330CAB0 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_80330CAB0 amount: 1417.41 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:09
- acct_100428660 transfers_to acct_80D278B50 amount: 4737.96 US Dollar via: Cash timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_80A0D51F0 transfers_to acct_100428660 amount: 459.09 US Dollar via: Cash timestamp: 2022/09/09 00:30
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_813321760 amount: 157.15 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_800A6CD00 transfers_to acct_800A6CCB0 amount: 213.13 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_813321760 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/09 02:48
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8087578E0 amount: 9351.65 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_8087578E0 amount: 2335.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80C15EFC0 amount: 89.06 US Dollar via: Cash timestamp: 2022/09/09 04:08
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_80984F4A0 transfers_to acct_80984D180 amount: 424.94 US Dollar via: ACH timestamp: 2022/09/09 05:46
- acct_100428660 transfers_to acct_80330CAB0 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_80330CAB0 amount: 1417.41 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/09 07:45
- acct_100428660 transfers_to acct_811A08D80 amount: 868.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_811A08D80 amount: 63283.30 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_8064F8AC0 amount: 268.84 US Dollar via: Cash timestamp: 2022/09/09 08:41
- acct_80014F7B0 transfers_to acct_8013F24E0 amount: 265297.61 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_80014F7B0 transfers_to acct_8013F24E0 amount: 535626.59 US Dollar via: Cash timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_8064F8AC0 amount: 60.97 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
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- acct_800C81AC0 transfers_to acct_800C81CA0 amount: 92.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
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- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80D278B50 amount: 7274.79 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
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- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/09 13:08
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- acct_800059C00 transfers_to acct_800059C00 amount: 6402.21 US Dollar via: ACH timestamp: 2022/09/09 13:12
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- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/09 14:28
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- acct_100428660 transfers_to acct_812D31970 amount: 3328.02 US Dollar via: Cheque timestamp: 2022/09/09 16:42
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- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/09 17:21
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- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/09 18:26
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- acct_100428660 transfers_to acct_80802EF00 amount: 122858.95 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 1602.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 96.36 US Dollar via: ACH timestamp: 2022/09/09 19:36
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 47.82 US Dollar via: Wire timestamp: 2022/09/09 19:52
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 4211.64 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_80014F7B0 transfers_to acct_8032A6360 amount: 899.14 US Dollar via: Cash timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_800059C00 transfers_to acct_80014F7B0 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_800059C00 transfers_to acct_80014F7B0 amount: 174.55 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_801FAED00 amount: 2057.25 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_801EAC610 amount: 5315.01 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_801EAC610 amount: 1771.68 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_8059DFBE0 amount: 1251.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_8059DFBE0 amount: 25552.92 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_8094ACD10 amount: 1961.74 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_81260EE50 amount: 11372.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_81260EE50 amount: 286177.10 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_8094ACD10 amount: 1475.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_81260EE50 amount: 17239.01 US Dollar via: Cash timestamp: 2022/09/09 23:45
- acct_8001325C0 transfers_to acct_8001325C0 amount: 7958.13 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_8113E1930 transfers_to acct_100428660 amount: 428.32 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_8082CFAF0 transfers_to acct_8032D2F10 amount: 86.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800A6CCB0 transfers_to acct_80984D180 amount: 26218.89 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:22
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 110.80 US Dollar via: Credit Card timestamp: 2022/09/10 02:41
- acct_8001E01B0 transfers_to acct_800C81CA0 amount: 229.73 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_80014F7B0 transfers_to acct_802B7B430 amount: 401.59 US Dollar via: Cheque timestamp: 2022/09/10 04:22
- acct_100428660 transfers_to acct_8130282E0 amount: 733.57 US Dollar via: Cheque timestamp: 2022/09/10 05:40
- acct_100428660 transfers_to acct_8130282E0 amount: 1524.72 US Dollar via: Credit Card timestamp: 2022/09/10 05:59
- acct_100428660 transfers_to acct_805724DE0 amount: 2902.78 US Dollar via: Cash timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_805724DE0 amount: 888.66 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_80D3B1880 amount: 11614444.18 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:31
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/10 14:11
- acct_80984D180 transfers_to acct_80E6347B0 amount: 200.22 US Dollar via: Credit Card timestamp: 2022/09/10 14:30
- acct_80984D180 transfers_to acct_80E6347B0 amount: 4.12 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_80984D180 transfers_to acct_80E6347B0 amount: 1.55 US Dollar via: Wire timestamp: 2022/09/10 14:41
- acct_80984D180 transfers_to acct_80E6347B0 amount: 221.37 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_80984D180 transfers_to acct_80E6347B0 amount: 10.57 US Dollar via: ACH timestamp: 2022/09/10 14:49
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 1569.17 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_80014F7B0 transfers_to acct_8051C2610 amount: 2510.76 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_100428660 transfers_to acct_8138F73D0 amount: 10711.65 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 26223.56 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 23334.93 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_800A6CCB0 transfers_to acct_8032D2F10 amount: 28575.53 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_800A6CCB0 amount: 4984.69 US Dollar via: Cheque timestamp: 2022/09/10 18:46
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_100428660 transfers_to acct_813497EE0 amount: 101.54 US Dollar via: Cash timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_813497EE0 amount: 72.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 60.04 US Dollar via: Wire timestamp: 2022/09/10 20:37
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.53 US Dollar via: ACH timestamp: 2022/09/10 20:43
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 59.74 US Dollar via: Cash timestamp: 2022/09/10 20:53
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_800C81CA0 transfers_to acct_809FBE530 amount: 12.39 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_80D41C0A0 amount: 40796.24 US Dollar via: Cheque timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_80D41C0A0 amount: 2565.31 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_8006199D0 amount: 622.57 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_100428660 transfers_to acct_8006199D0 amount: 199.61 US Dollar via: Cash timestamp: 2022/09/10 23:58
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80014F7B0 amount: 6468.88 US Dollar via: ACH timestamp: 2022/09/11 14:50

SUMMARY STATISTICS:
  Total transactions: 1115
  Unique accounts: 81
  Total volume: 137,203,870.36
  Avg transaction: 123,052.80
  Time span: 1029 units
  Max out-degree: 665 (node: 070_100428660)
  Max in-degree: 50 (node: 0012979_80E6347B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)