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_01497) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_80E0318C0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_80B42F420 (type: Account)
- acct_800409720 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_813C555E0 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_80013D570 (type: Account)
- acct_80112EFC0 (type: Account)
- acct_8011B4DE0 (type: Account)
- acct_809682F70 (type: Account)
- acct_8012E01E0 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E19D050 (type: Account)
- acct_8104F97E0 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_812FB4FE0 (type: Account)
- acct_81215EA40 (type: Account)
- acct_810B25370 (type: Account)
- acct_811A035B0 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_805A0CB50 (type: Account)
- acct_808B1FC70 (type: Account)
- acct_809B6A080 (type: Account)
- acct_805B61600 (type: Account)
- acct_8067C8F80 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_809C486E0 (type: Account)
- acct_8081A77B0 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_8035F9A60 (type: Account)
- acct_80E010C10 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_80304DD80 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_8019BE230 (type: Account)
- acct_80DF42F30 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80D20EDE0 (type: Account)
- acct_806D338A0 (type: Account)
- acct_810319730 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80C4405A0 (type: Account)
- acct_80C7DABF0 (type: Account)
- acct_80B3B1BB0 (type: Account)
- acct_8003D7410 (type: Account)
- acct_807F5DC40 (type: Account)
- acct_812F0B1E0 (type: Account)
- acct_80420E360 (type: Account)
- acct_809E93320 (type: Account)
- acct_803A4B700 (type: Account)
- acct_804AFF140 (type: Account)
- acct_801E3CE60 (type: Account)
- acct_812CD50B0 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80A0F0C20 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_80A74AAF0 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_80D945FC0 (type: Account)
- acct_8078D10C0 (type: Account)
- acct_805A35340 (type: Account)
- acct_808784F80 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_800DE5310 (type: Account)
- acct_812DE68E0 (type: Account)
- acct_8020094D0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011838 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0021568 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0112989 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227250 (type: Bank)
- bank_0235878 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_032416 (type: Bank)
- bank_0351484 (type: Bank)
- bank_035392 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_80E0318C0 belongs_to bank_0012359
- acct_808CF8120 belongs_to bank_001241
- acct_80B42F420 belongs_to bank_001241
- acct_800409720 belongs_to bank_001244
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_813C555E0 belongs_to bank_0017246
- acct_807DEAE80 belongs_to bank_0021568
- acct_80013D570 belongs_to bank_00220
- acct_80112EFC0 belongs_to bank_002385
- acct_8011B4DE0 belongs_to bank_002439
- acct_809682F70 belongs_to bank_0025665
- acct_8012E01E0 belongs_to bank_002627
- acct_8037A5750 belongs_to bank_002627
- acct_80E19D050 belongs_to bank_0027564
- acct_8104F97E0 belongs_to bank_0031161
- acct_80E6BBF00 belongs_to bank_0032464
- acct_812FB4FE0 belongs_to bank_0034183
- acct_81215EA40 belongs_to bank_0035684
- acct_810B25370 belongs_to bank_0039279
- acct_811A035B0 belongs_to bank_004523
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_805A0CB50 belongs_to bank_00795
- acct_808B1FC70 belongs_to bank_008354
- acct_809B6A080 belongs_to bank_008798
- acct_805B61600 belongs_to bank_009129
- acct_8067C8F80 belongs_to bank_009482
- acct_801BF9ED0 belongs_to bank_010
- acct_809C486E0 belongs_to bank_010
- acct_8081A77B0 belongs_to bank_0111443
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_804FF77B0 belongs_to bank_0112989
- acct_8035F9A60 belongs_to bank_011405
- acct_80E010C10 belongs_to bank_0115359
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_80304DD80 belongs_to bank_012735
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_8019BE230 belongs_to bank_013327
- acct_80DF42F30 belongs_to bank_0134140
- acct_80CFD3670 belongs_to bank_0134976
- acct_80D20EDE0 belongs_to bank_0135290
- acct_806D338A0 belongs_to bank_014077
- acct_810319730 belongs_to bank_014099
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80C4405A0 belongs_to bank_01601
- acct_80C7DABF0 belongs_to bank_016136
- acct_80B3B1BB0 belongs_to bank_016163
- acct_8003D7410 belongs_to bank_01688
- acct_807F5DC40 belongs_to bank_01729
- acct_812F0B1E0 belongs_to bank_017327
- acct_80420E360 belongs_to bank_017732
- acct_809E93320 belongs_to bank_017732
- acct_803A4B700 belongs_to bank_018015
- acct_804AFF140 belongs_to bank_018902
- acct_801E3CE60 belongs_to bank_021258
- acct_812CD50B0 belongs_to bank_0213704
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80A0F0C20 belongs_to bank_0218438
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_80A74AAF0 belongs_to bank_0226925
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80D945FC0 belongs_to bank_0235878
- acct_8078D10C0 belongs_to bank_024132
- acct_805A35340 belongs_to bank_025547
- acct_808784F80 belongs_to bank_029089
- acct_80A3615C0 belongs_to bank_029251
- acct_800DE5310 belongs_to bank_032416
- acct_812DE68E0 belongs_to bank_0351484
- acct_8020094D0 belongs_to bank_035392
- acct_100428660 belongs_to bank_070
- acct_809B6A080 transfers_to acct_809B6A080 amount: 305923.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B1FC70 transfers_to acct_808B1FC70 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_805A0CB50 amount: 1681.93 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8012E01E0 amount: 885383.05 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E19D050 amount: 50951.89 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80B42F420 transfers_to acct_80B42F420 amount: 314716.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_813C555E0 amount: 10162.35 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809E93320 transfers_to acct_809E93320 amount: 146770.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003D7410 transfers_to acct_8003D7410 amount: 15.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_812F0B1E0 amount: 11909.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8035F9A60 transfers_to acct_8035F9A60 amount: 149559.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8012E01E0 amount: 186931.72 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80C7DABF0 transfers_to acct_80C7DABF0 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_812F0B1E0 amount: 121241.40 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A35340 transfers_to acct_805A35340 amount: 10.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8011B4DE0 transfers_to acct_8011B4DE0 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807F5DC40 transfers_to acct_807F5DC40 amount: 93.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801E3CE60 transfers_to acct_801E3CE60 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D945FC0 transfers_to acct_80D945FC0 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8012E01E0 amount: 17290.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DF42F30 amount: 56781.38 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80B42F420 amount: 17347.13 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_805A0CB50 amount: 2595.26 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_813C555E0 amount: 7827.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_805A0CB50 transfers_to acct_805A0CB50 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810B25370 transfers_to acct_810B25370 amount: 86638.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8104F97E0 transfers_to acct_8104F97E0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80DF42F30 amount: 12315.54 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B42F420 amount: 13799.55 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80E19D050 amount: 43420.57 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DF42F30 transfers_to acct_80DF42F30 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80304DD80 transfers_to acct_80304DD80 amount: 744317.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B42F420 transfers_to acct_80B42F420 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DF3B1C0 transfers_to acct_80DF3B1C0 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807F5DC40 transfers_to acct_807F5DC40 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8012E01E0 transfers_to acct_8012E01E0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80DF42F30 amount: 11678.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8003D7410 transfers_to acct_8003D7410 amount: 57586.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104F97E0 transfers_to acct_8104F97E0 amount: 1.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8012E01E0 transfers_to acct_8012E01E0 amount: 957362.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A74AAF0 transfers_to acct_80A74AAF0 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_812F0B1E0 amount: 29185.06 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8067C8F80 amount: 2558393.92 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_8067C8F80 amount: 1101645.42 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_811A035B0 transfers_to acct_811A035B0 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_810319730 transfers_to acct_810319730 amount: 7.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80D20EDE0 transfers_to acct_80D20EDE0 amount: 51054.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_803A4B700 transfers_to acct_803A4B700 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_810319730 amount: 8716.54 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_810319730 amount: 4532.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_8011B4DE0 transfers_to acct_8011B4DE0 amount: 92949.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80B3B1BB0 transfers_to acct_80B3B1BB0 amount: 82531.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_8078D10C0 transfers_to acct_8078D10C0 amount: 5166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_80DF42F30 transfers_to acct_80DF42F30 amount: 7485.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_80E010C10 transfers_to acct_80E010C10 amount: 61.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80A0F0C20 transfers_to acct_80A0F0C20 amount: 18859.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
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- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
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- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
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- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/01 10:57
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- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
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- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/01 19:58
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- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_8019BE230 transfers_to acct_8019BE230 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
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- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/01 22:42
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- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/01 23:23
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- acct_80E19D050 transfers_to acct_80E19D050 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
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- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1003.20 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 2541.33 US Dollar via: Cash timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/02 04:04
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- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
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- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_808B1FC70 amount: 74830.64 US Dollar via: Cheque timestamp: 2022/09/02 05:33
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- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/02 06:26
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- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/02 06:51
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- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/02 08:37
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- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/02 18:06
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- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/02 23:19
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- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/03 01:54
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- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/03 03:46
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/03 04:22
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- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/03 13:32
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/03 15:30
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/03 15:31
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:42
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/03 16:52
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/03 16:58
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/03 19:49
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/03 19:53
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/03 21:37
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/03 21:37
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/03 21:49
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/03 22:38
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/03 23:59
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/04 08:19
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_8078D10C0 transfers_to acct_8078D10C0 amount: 18840.80 US Dollar via: ACH timestamp: 2022/09/04 09:01
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/04 10:57
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/04 11:54
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/04 11:56
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/04 11:59
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/04 16:47
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/04 18:29
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/04 19:19
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/04 22:59
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/05 04:30
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:58
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/05 04:59
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_80D945FC0 amount: 574.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/05 20:03
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/05 20:24
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80A0F0C20 amount: 216.29 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/06 01:12
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/06 08:26
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_80D945FC0 amount: 574.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/06 18:25
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_100428660 transfers_to acct_80A0F0C20 amount: 216.29 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/07 02:38
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/07 02:40
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/07 03:51
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/07 04:08
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:14
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_80A0F0C20 amount: 216.29 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_100428660 transfers_to acct_80D945FC0 amount: 574.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:33
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/08 08:00
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/08 15:05
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/08 18:46
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/08 19:39
- acct_100428660 transfers_to acct_80A0F0C20 amount: 216.29 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_80D945FC0 amount: 574.04 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_812DE68E0 transfers_to acct_100428660 amount: 499.01 US Dollar via: Cash timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_8020094D0 transfers_to acct_100428660 amount: 327.85 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_812FB4FE0 amount: 1567.57 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_100428660 transfers_to acct_812FB4FE0 amount: 6.03 US Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_800DE5310 transfers_to acct_100428660 amount: 376.66 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8078D10C0 amount: 1330.15 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_8078D10C0 amount: 479.09 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_812CD50B0 amount: 401.80 US Dollar via: Cash timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_805B61600 amount: 770.13 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_805B61600 amount: 121.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_812CD50B0 amount: 226.34 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_805B61600 amount: 30.92 US Dollar via: Cash timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_8019BE230 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_100428660 transfers_to acct_8019BE230 amount: 295.72 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_80C7DABF0 amount: 3659.57 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_80E0318C0 amount: 72414.48 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_80E0318C0 amount: 16085.05 US Dollar via: Cash timestamp: 2022/09/09 10:12
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_80E0318C0 amount: 23997.21 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_100428660 transfers_to acct_808B1FC70 amount: 27792.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_100428660 transfers_to acct_808B1FC70 amount: 16326.53 US Dollar via: Cash timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_808B1FC70 amount: 74830.64 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_8081A77B0 amount: 191.82 US Dollar via: Credit Card timestamp: 2022/09/09 13:21
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_8081A77B0 amount: 420.79 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_80A0F0C20 amount: 488.85 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_80A0F0C20 amount: 216.29 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_81215EA40 amount: 91.98 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_81215EA40 amount: 417.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_80D945FC0 amount: 574.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_8104F97E0 amount: 970.42 US Dollar via: Cash timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_8104F97E0 amount: 670.29 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/09 23:18
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_100428660 transfers_to acct_808B1FC70 amount: 16936.01 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_100428660 transfers_to acct_8003D7410 amount: 109.78 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_8003D7410 amount: 12.14 US Dollar via: Cash timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_8003D7410 amount: 13.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_81215EA40 amount: 1137.04 US Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_100428660 transfers_to acct_81215EA40 amount: 441.41 US Dollar via: Cash timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_801E3CE60 amount: 61.85 US Dollar via: Cheque timestamp: 2022/09/10 06:46
- acct_100428660 transfers_to acct_801E3CE60 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_809B6A080 amount: 980187.97 US Dollar via: Cash timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_809B6A080 amount: 197679.78 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_100428660 transfers_to acct_809B6A080 amount: 23186.49 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_80304DD80 amount: 137.51 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_80304DD80 amount: 103.01 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_807F5DC40 amount: 236.58 US Dollar via: Cash timestamp: 2022/09/10 12:42
- acct_100428660 transfers_to acct_807F5DC40 amount: 252.39 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_803A4B700 amount: 439.19 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/10 23:09
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/10 23:22
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 783
  Unique accounts: 79
  Total volume: 101,812,747.91
  Avg transaction: 130,029.05
  Time span: 710 units
  Max out-degree: 628 (node: 070_100428660)
  Max in-degree: 34 (node: 0035684_81215EA40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)