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_01290) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_80A321550 (type: Account)
- acct_8019F8350 (type: Account)
- acct_80E619600 (type: Account)
- acct_80076DAC0 (type: Account)
- acct_8095E9EA0 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_80407A190 (type: Account)
- acct_800C13D40 (type: Account)
- acct_8141833F0 (type: Account)
- acct_81086A010 (type: Account)
- acct_80C43EA10 (type: Account)
- acct_80D45C800 (type: Account)
- acct_807F15B40 (type: Account)
- acct_80E38BD60 (type: Account)
- acct_80FEA9240 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80046B350 (type: Account)
- acct_80A84AC70 (type: Account)
- acct_80D04B860 (type: Account)
- acct_800547480 (type: Account)
- acct_800682040 (type: Account)
- acct_810B1BB60 (type: Account)
- acct_8010DE8F0 (type: Account)
- acct_8100D4600 (type: Account)
- acct_810E0E280 (type: Account)
- acct_800FFBE80 (type: Account)
- acct_803C212E0 (type: Account)
- acct_8127FDA10 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_80623EE30 (type: Account)
- acct_812BDEEF0 (type: Account)
- acct_8144782C0 (type: Account)
- acct_8007C1440 (type: Account)
- acct_80C8C5EB0 (type: Account)
- acct_805AA2060 (type: Account)
- acct_80E710AA0 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_805BC9B90 (type: Account)
- acct_80ED29630 (type: Account)
- acct_80AEF7730 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_800858540 (type: Account)
- acct_8070E4D70 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_8026A8EC0 (type: Account)
- acct_803737700 (type: Account)
- acct_800734200 (type: Account)
- acct_80FEA8C70 (type: Account)
- acct_8001A5F50 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_80B7FE8F0 (type: Account)
- acct_809B17830 (type: Account)
- acct_80E492C10 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_80606CA50 (type: Account)
- acct_80087C790 (type: Account)
- acct_801359AC0 (type: Account)
- acct_812EB4890 (type: Account)
- acct_80C989560 (type: Account)
- acct_80908DA00 (type: Account)
- acct_80C832170 (type: Account)
- acct_812308920 (type: Account)
- acct_80EC73B40 (type: Account)
- acct_800266A00 (type: Account)
- acct_801963B80 (type: Account)
- acct_8001A8CC0 (type: Account)
- acct_80D943460 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_8039C49C0 (type: Account)
- acct_8053C4350 (type: Account)
- acct_804B9D750 (type: Account)
- acct_8103BF5B0 (type: Account)
- acct_80D8764E0 (type: Account)
- acct_8139A9D40 (type: Account)
- acct_800402D40 (type: Account)
- acct_800794E30 (type: Account)
- acct_800DCC970 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_800313CD0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80241DCA0 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_80085B070 (type: Account)
- acct_807F15D70 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80EBB0B50 (type: Account)
- acct_806D47B10 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_800DCC8D0 (type: Account)
- acct_80B26B0B0 (type: Account)
- acct_810403250 (type: Account)
- acct_8081ED7A0 (type: Account)
- acct_80D7CC4E0 (type: Account)
- acct_801CAE2A0 (type: Account)
- acct_808BDAFB0 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_8111BFDA0 (type: Account)
- acct_801A88FC0 (type: Account)
- acct_8139301D0 (type: Account)
- acct_8052F83E0 (type: Account)
- acct_80558C270 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_80085F6F0 (type: Account)
- acct_8034E2B50 (type: Account)
- acct_805A67700 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_80C3FBB30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035036 (type: Bank)
- bank_003698 (type: Bank)
- bank_004 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021940 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235319 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241788 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_031205 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_80A321550 belongs_to bank_0010642
- acct_8019F8350 belongs_to bank_001068
- acct_80E619600 belongs_to bank_0011030
- acct_80076DAC0 belongs_to bank_001124
- acct_8095E9EA0 belongs_to bank_0012979
- acct_80A42BFB0 belongs_to bank_0012
- acct_80407A190 belongs_to bank_001411
- acct_800C13D40 belongs_to bank_001412
- acct_8141833F0 belongs_to bank_0015040
- acct_81086A010 belongs_to bank_0015695
- acct_80C43EA10 belongs_to bank_0015768
- acct_80D45C800 belongs_to bank_0017708
- acct_807F15B40 belongs_to bank_0017753
- acct_80E38BD60 belongs_to bank_0018679
- acct_80FEA9240 belongs_to bank_0019888
- acct_8001C5A50 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_80A84AC70 belongs_to bank_001
- acct_80D04B860 belongs_to bank_001
- acct_800547480 belongs_to bank_00220
- acct_800682040 belongs_to bank_00220
- acct_810B1BB60 belongs_to bank_0024032
- acct_8010DE8F0 belongs_to bank_002454
- acct_8100D4600 belongs_to bank_0024869
- acct_810E0E280 belongs_to bank_0025749
- acct_800FFBE80 belongs_to bank_002627
- acct_803C212E0 belongs_to bank_002845
- acct_8127FDA10 belongs_to bank_003242
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_80623EE30 belongs_to bank_003420
- acct_812BDEEF0 belongs_to bank_0035036
- acct_8144782C0 belongs_to bank_003698
- acct_8007C1440 belongs_to bank_003
- acct_80C8C5EB0 belongs_to bank_004242
- acct_805AA2060 belongs_to bank_004726
- acct_80E710AA0 belongs_to bank_004866
- acct_8007C65D0 belongs_to bank_004
- acct_805BC9B90 belongs_to bank_00513
- acct_80ED29630 belongs_to bank_006156
- acct_80AEF7730 belongs_to bank_006276
- acct_8005E0F80 belongs_to bank_00701
- acct_800858540 belongs_to bank_00701
- acct_8070E4D70 belongs_to bank_00701
- acct_8007EC4D0 belongs_to bank_00795
- acct_8026A8EC0 belongs_to bank_00795
- acct_803737700 belongs_to bank_008798
- acct_800734200 belongs_to bank_00908
- acct_80FEA8C70 belongs_to bank_009482
- acct_8001A5F50 belongs_to bank_010
- acct_8002CB9E0 belongs_to bank_010
- acct_80B7FE8F0 belongs_to bank_0111425
- acct_809B17830 belongs_to bank_011157
- acct_80E492C10 belongs_to bank_0111764
- acct_80C0796F0 belongs_to bank_01132
- acct_80606CA50 belongs_to bank_0113779
- acct_80087C790 belongs_to bank_011405
- acct_801359AC0 belongs_to bank_011405
- acct_812EB4890 belongs_to bank_0115359
- acct_80C989560 belongs_to bank_011904
- acct_80908DA00 belongs_to bank_011974
- acct_80C832170 belongs_to bank_0120438
- acct_812308920 belongs_to bank_0123997
- acct_80EC73B40 belongs_to bank_0128121
- acct_800266A00 belongs_to bank_01292
- acct_801963B80 belongs_to bank_01292
- acct_8001A8CC0 belongs_to bank_012
- acct_80D943460 belongs_to bank_0130584
- acct_80C4F63A0 belongs_to bank_0131086
- acct_8039C49C0 belongs_to bank_013145
- acct_8053C4350 belongs_to bank_013145
- acct_804B9D750 belongs_to bank_013264
- acct_8103BF5B0 belongs_to bank_0132921
- acct_80D8764E0 belongs_to bank_0135490
- acct_8139A9D40 belongs_to bank_0138101
- acct_800402D40 belongs_to bank_01467
- acct_800794E30 belongs_to bank_01467
- acct_800DCC970 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8002E4450 belongs_to bank_01502
- acct_800313CD0 belongs_to bank_01522
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_80241DCA0 belongs_to bank_015723
- acct_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_80085B070 belongs_to bank_01601
- acct_807F15D70 belongs_to bank_016586
- acct_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_80029AB10 belongs_to bank_020
- acct_80EBB0B50 belongs_to bank_0213580
- acct_806D47B10 belongs_to bank_0213952
- acct_80B72FE40 belongs_to bank_0213
- acct_800DCC8D0 belongs_to bank_021940
- acct_80B26B0B0 belongs_to bank_0226041
- acct_810403250 belongs_to bank_0226041
- acct_8081ED7A0 belongs_to bank_022736
- acct_80D7CC4E0 belongs_to bank_022736
- acct_801CAE2A0 belongs_to bank_022828
- acct_808BDAFB0 belongs_to bank_022828
- acct_80C07DF70 belongs_to bank_0231744
- acct_80CDB5D70 belongs_to bank_0235319
- acct_8111BFDA0 belongs_to bank_0235711
- acct_801A88FC0 belongs_to bank_023833
- acct_8139301D0 belongs_to bank_0241788
- acct_8052F83E0 belongs_to bank_025981
- acct_80558C270 belongs_to bank_026024
- acct_80C08A7C0 belongs_to bank_027
- acct_80085F6F0 belongs_to bank_02843
- acct_8034E2B50 belongs_to bank_028771
- acct_805A67700 belongs_to bank_028827
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_80C3FBB30 belongs_to bank_031205
- acct_100428660 belongs_to bank_070
- acct_80085B070 transfers_to acct_80085B070 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8139A9D40 amount: 13447.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80085B070 transfers_to acct_80085B070 amount: 93.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80908DA00 transfers_to acct_80908DA00 amount: 422.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800DCC8D0 transfers_to acct_800DCC8D0 amount: 591921.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8139A9D40 amount: 3767.80 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803737700 transfers_to acct_803737700 amount: 5.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803C212E0 transfers_to acct_803C212E0 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A88FC0 transfers_to acct_801A88FC0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_807F15B40 transfers_to acct_807F15B40 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800FFBE80 transfers_to acct_800FFBE80 amount: 11710168.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_810E0E280 amount: 6019.63 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A84AC70 transfers_to acct_80A84AC70 amount: 0.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D7CC4E0 transfers_to acct_80D7CC4E0 amount: 3609910.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80087C790 transfers_to acct_80087C790 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_806D47B10 transfers_to acct_806D47B10 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800794E30 transfers_to acct_800794E30 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801963B80 transfers_to acct_801963B80 amount: 7.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800402D40 transfers_to acct_800402D40 amount: 737.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805AA2060 transfers_to acct_805AA2060 amount: 17.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B9D750 transfers_to acct_804B9D750 amount: 97459.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C989560 transfers_to acct_80C989560 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_812EB4890 amount: 15213.91 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D04B860 transfers_to acct_80D04B860 amount: 15.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_8019F8350 transfers_to acct_8019F8350 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8139A9D40 amount: 11468.08 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80AEF7730 transfers_to acct_80AEF7730 amount: 1490215.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FEA9240 transfers_to acct_80FEA9240 amount: 51.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809B17830 transfers_to acct_809B17830 amount: 484862.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_801A88FC0 transfers_to acct_801A88FC0 amount: 35724.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80606CA50 transfers_to acct_80606CA50 amount: 174726.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800266A00 transfers_to acct_800266A00 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812EB4890 transfers_to acct_812EB4890 amount: 94.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80C43EA10 amount: 3222.54 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8001A8CC0 transfers_to acct_8100D4600 amount: 68.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C43EA10 amount: 1009.91 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8039C49C0 transfers_to acct_8039C49C0 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810403250 transfers_to acct_810403250 amount: 64708.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_800734200 transfers_to acct_800734200 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D8764E0 transfers_to acct_80D8764E0 amount: 4413.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810B1BB60 transfers_to acct_810B1BB60 amount: 96519.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D45C800 transfers_to acct_80D45C800 amount: 1361.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800858540 transfers_to acct_800858540 amount: 24374.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807F15B40 transfers_to acct_807F15B40 amount: 330.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_810E0E280 amount: 2480.34 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8002E4450 transfers_to acct_8002E4450 amount: 3559.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80085F6F0 transfers_to acct_80085F6F0 amount: 1050.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
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- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/01 01:55
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- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
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- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/01 10:21
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- acct_100428660 transfers_to acct_8127FDA10 amount: 98169.64 US Dollar via: Cash timestamp: 2022/09/01 18:03
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- acct_100428660 transfers_to acct_8127FDA10 amount: 31731.12 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_800682040 transfers_to acct_800682040 amount: 51848.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
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- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/01 18:36
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- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/01 18:42
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/01 18:53
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/01 18:53
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/01 18:55
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- acct_800547480 transfers_to acct_800547480 amount: 108973.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
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- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_80B72FE40 transfers_to acct_80B72FE40 amount: 505959.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/01 20:29
- acct_8141833F0 transfers_to acct_8141833F0 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80FEA9240 transfers_to acct_80FEA9240 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_810E0E280 transfers_to acct_810E0E280 amount: 6826.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/01 21:52
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_800313CD0 transfers_to acct_800313CD0 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_8019F8350 transfers_to acct_8019F8350 amount: 208450.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/01 22:42
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- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:44
- acct_8007C65D0 transfers_to acct_8007C65D0 amount: 68.90 Yuan via: Reinvestment timestamp: 2022/09/01 22:48
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- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/01 23:06
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/01 23:17
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- acct_8000B8AB0 transfers_to acct_80B72FE40 amount: 3821.72 Mexican Peso via: Cheque timestamp: 2022/09/01 23:31
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- acct_8000B8AB0 transfers_to acct_80B72FE40 amount: 22938.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_8001A8CC0 transfers_to acct_805A67700 amount: 63.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/02 01:11
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/02 02:17
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- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/02 02:38
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- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/02 02:44
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/02 03:05
- acct_80C3FBB30 transfers_to acct_100428660 amount: 486.73 US Dollar via: Cash timestamp: 2022/09/02 03:07
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/02 04:03
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- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/02 04:45
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_803737700 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_803737700 amount: 46.53 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/02 05:46
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/02 06:55
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/02 07:14
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:14
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/02 07:31
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/02 07:33
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_80076DAC0 amount: 940.43 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_8001A8CC0 transfers_to acct_8003A4750 amount: 5111.26 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_80076DAC0 amount: 1130.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/02 09:21
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- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:29
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 121995.28 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80D7CC4E0 amount: 2084.42 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/02 10:13
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/02 10:23
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- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
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- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_8003A4750 transfers_to acct_804B9D750 amount: 13593.47 US Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_80E710AA0 transfers_to acct_8139301D0 amount: 59.34 US Dollar via: ACH timestamp: 2022/09/02 13:05
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:06
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/02 13:07
- acct_80E710AA0 transfers_to acct_8139301D0 amount: 29784.59 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/02 13:12
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/02 13:16
- acct_80E710AA0 transfers_to acct_8139301D0 amount: 2557.04 US Dollar via: Cash timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_8005E0F80 amount: 1255.33 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_100428660 transfers_to acct_8005E0F80 amount: 4310.82 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_8005E0F80 amount: 770.66 US Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/02 14:07
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:17
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/02 14:17
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/02 15:03
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_80D04B860 amount: 11516.03 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80D04B860 amount: 164.33 US Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_80D04B860 amount: 5698.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8081ED7A0 amount: 53259.86 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_807F15B40 transfers_to acct_807F15D70 amount: 1988.27 US Dollar via: ACH timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:12
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/02 18:09
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/02 18:15
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:38
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/02 18:46
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/02 19:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:45
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8052F83E0 amount: 5405.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_8052F83E0 amount: 1182827.09 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8052F83E0 amount: 329414.16 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_80C989560 amount: 3137.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_100428660 transfers_to acct_80C989560 amount: 5771.44 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_805A67700 amount: 843.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_100428660 transfers_to acct_805A67700 amount: 723.43 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_80D45C800 amount: 12802.72 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_80D45C800 amount: 2010.59 US Dollar via: Cash timestamp: 2022/09/02 22:33
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_800858540 transfers_to acct_80085F6F0 amount: 6176.27 US Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/02 23:14
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/02 23:24
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/02 23:24
- acct_8001A8CC0 transfers_to acct_80B7FE8F0 amount: 4.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:35
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/03 00:57
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/03 02:07
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/03 02:28
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/03 04:12
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/03 04:24
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/03 04:28
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/03 04:46
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/03 04:54
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/03 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/03 05:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/03 05:25
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/03 05:26
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:17
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/03 08:18
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/03 10:31
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/03 10:37
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:50
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/03 12:26
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/03 12:45
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/03 13:34
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/03 16:28
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/03 19:11
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/03 19:45
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/03 19:53
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/03 19:55
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/03 20:45
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/03 20:47
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/03 20:54
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/03 22:28
- acct_800858540 transfers_to acct_80085F6F0 amount: 4037.41 US Dollar via: ACH timestamp: 2022/09/03 22:29
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/03 23:28
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/04 00:07
- acct_8001A8CC0 transfers_to acct_810B1BB60 amount: 117.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/04 00:25
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/04 01:44
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/04 01:49
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/04 03:01
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/04 04:08
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/04 04:40
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/04 04:52
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/04 07:20
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/04 07:22
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:28
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:39
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:56
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/04 09:50
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/04 12:03
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/04 13:10
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/04 13:42
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/04 17:06
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/04 17:19
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/04 17:24
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/04 17:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/04 17:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:58
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/04 17:58
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/04 19:29
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/04 20:06
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/04 20:49
- acct_8001A8CC0 transfers_to acct_80FEA9240 amount: 20.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/05 04:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/05 04:21
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/05 04:31
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:37
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/05 05:11
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/05 05:15
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/05 05:17
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/05 05:27
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_803737700 transfers_to acct_80E38BD60 amount: 302.60 US Dollar via: Wire timestamp: 2022/09/05 06:25
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/05 07:08
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/05 09:17
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/05 09:20
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:23
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/05 09:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/05 09:43
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_800DCC970 transfers_to acct_800DCC8D0 amount: 4407.22 US Dollar via: ACH timestamp: 2022/09/05 12:11
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/05 12:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/05 12:31
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:40
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/05 12:46
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:48
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/05 15:02
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/05 15:36
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/05 15:53
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/05 16:46
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/05 16:55
- acct_800858540 transfers_to acct_80085B070 amount: 3579.45 US Dollar via: ACH timestamp: 2022/09/05 17:12
- acct_80085F6F0 transfers_to acct_80085B070 amount: 3476.61 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/05 17:32
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/05 18:27
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/05 20:34
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/05 21:10
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/05 21:28
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:04
- acct_8001A8CC0 transfers_to acct_8100D4600 amount: 46.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/06 00:14
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/06 00:18
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/06 04:04
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/06 04:26
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/06 04:28
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/06 04:34
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/06 04:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/06 07:29
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/06 07:47
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/06 07:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:51
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/06 08:40
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/06 09:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:47
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/06 11:02
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/06 11:23
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/06 14:12
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/06 15:57
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/06 16:13
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_803737700 transfers_to acct_80E38BD60 amount: 302.60 US Dollar via: Wire timestamp: 2022/09/06 17:46
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/06 19:41
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/06 20:48
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/06 21:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:42
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/06 21:53
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_8001A8CC0 transfers_to acct_812BDEEF0 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/07 01:33
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/07 01:35
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:29
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/07 08:02
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/07 08:28
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/07 08:28
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/07 08:54
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/07 09:15
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_803737700 transfers_to acct_80E38BD60 amount: 302.60 US Dollar via: Wire timestamp: 2022/09/07 09:47
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/07 09:48
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:56
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/07 12:12
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/07 13:31
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/07 13:40
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/07 15:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/07 15:02
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/07 15:07
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/07 15:53
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/07 16:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/07 16:52
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:22
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/07 18:45
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/07 18:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:59
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/07 23:38
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:07
- acct_8001A8CC0 transfers_to acct_801963B80 amount: 381.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/08 01:47
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/08 03:10
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/08 07:11
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:34
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:56
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/08 07:56
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/08 08:32
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/08 08:37
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/08 08:46
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/08 08:48
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/08 08:58
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/08 09:10
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/08 10:56
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_800858540 transfers_to acct_80085F6F0 amount: 4411.52 US Dollar via: ACH timestamp: 2022/09/08 11:09
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/08 13:18
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/08 13:26
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/08 13:26
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/08 13:45
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:58
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/08 17:09
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/08 17:29
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/08 17:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/08 17:35
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:38
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/08 17:57
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
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- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
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- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:35
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_8001A8CC0 transfers_to acct_80623EE30 amount: 41.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800C13D40 transfers_to acct_804B9D750 amount: 1657.46 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_8010DE8F0 amount: 28388.24 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_800C13D40 transfers_to acct_804B9D750 amount: 625.88 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_808BDAFB0 amount: 9.04 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_8070E4D70 amount: 15086.95 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_8070E4D70 amount: 3249.50 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_80558C270 amount: 359.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_80558C270 amount: 520.14 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/09 04:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/09 04:04
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- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/09 04:18
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/09 05:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:08
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/09 05:25
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_805A67700 amount: 723.43 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_801359AC0 amount: 732.22 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_805A67700 amount: 843.37 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_800473C40 transfers_to acct_800473C40 amount: 14181.57 US Dollar via: ACH timestamp: 2022/09/09 08:19
- acct_800473C40 transfers_to acct_8000B8AB0 amount: 299842.45 Mexican Peso via: ACH timestamp: 2022/09/09 08:19
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_8139301D0 amount: 4031.60 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_8139301D0 amount: 3269.06 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_8141833F0 amount: 253.09 US Dollar via: Cash timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_8141833F0 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_803C212E0 amount: 10541.96 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_800858540 transfers_to acct_80EBB0B50 amount: 110423.45 US Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/09 11:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/09 11:06
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/09 11:13
- acct_800858540 transfers_to acct_80EBB0B50 amount: 13003.90 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_80D7CC4E0 amount: 2084.42 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_80908DA00 amount: 3735.41 US Dollar via: Cash timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_8007C1440 transfers_to acct_8007C1440 amount: 80424.47 Yuan via: ACH timestamp: 2022/09/09 12:18
- acct_8007C1440 transfers_to acct_8000B8AB0 amount: 253885.35 Mexican Peso via: ACH timestamp: 2022/09/09 12:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/09 12:20
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_80606CA50 amount: 135293.58 US Dollar via: Cash timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_80606CA50 amount: 2424.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_100428660 transfers_to acct_80606CA50 amount: 398689.42 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_809B17830 amount: 289.01 US Dollar via: Cash timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_809B17830 amount: 23569.28 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_809B17830 amount: 1813.05 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_8006BF850 transfers_to acct_8006BF850 amount: 5834.16 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_8006BF850 transfers_to acct_8000B8AB0 amount: 144542.15 Mexican Peso via: ACH timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_80AEF7730 amount: 92802.88 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/09 15:56
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/09 15:57
- acct_8003A4750 transfers_to acct_80D04B860 amount: 21504.41 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_8003A4750 transfers_to acct_80D04B860 amount: 8136.80 US Dollar via: Cash timestamp: 2022/09/09 16:13
- acct_8003A4750 transfers_to acct_80D04B860 amount: 5418.97 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_8002CB9E0 transfers_to acct_8002CB9E0 amount: 17237.04 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_8002CB9E0 transfers_to acct_8000B8AB0 amount: 364444.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/09 17:26
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/09 17:28
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/09 17:30
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_80D45C800 amount: 12802.72 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_8005E0F80 amount: 4310.82 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_8005E0F80 amount: 1255.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_80D45C800 amount: 2010.59 US Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 121995.28 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_8003A4750 transfers_to acct_804B9D750 amount: 13593.47 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_8005E0F80 amount: 770.66 US Dollar via: Cash timestamp: 2022/09/09 17:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/09 19:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_80B26B0B0 amount: 392.04 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_80B26B0B0 amount: 481.96 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8103BF5B0 amount: 21.95 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8103BF5B0 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_8003A4750 transfers_to acct_81086A010 amount: 699461.78 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 301.53 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_8095E9EA0 transfers_to acct_80E710AA0 amount: 1411.65 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_801963B80 transfers_to acct_801963B80 amount: 12529.88 US Dollar via: ACH timestamp: 2022/09/09 21:48
- acct_801963B80 transfers_to acct_801963B80 amount: 3651.00 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_801963B80 transfers_to acct_801963B80 amount: 8959.14 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_80C3FBB30 transfers_to acct_100428660 amount: 486.73 US Dollar via: Cash timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_803737700 amount: 46.53 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_803737700 transfers_to acct_80E38BD60 amount: 302.60 US Dollar via: Wire timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_803737700 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/09 23:48
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_8001A8CC0 transfers_to acct_80FEA8C70 amount: 66.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_80A321550 amount: 288.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_80A321550 amount: 888.42 US Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/10 01:28
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_80D45C800 transfers_to acct_80D943460 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 85.69 US Dollar via: Credit Card timestamp: 2022/09/10 02:51
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 1087.94 US Dollar via: Cheque timestamp: 2022/09/10 02:53
- acct_80D04B860 transfers_to acct_80D8764E0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/10 02:56
- acct_80D45C800 transfers_to acct_80D943460 amount: 156.46 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_100428660 transfers_to acct_8039C49C0 amount: 408.37 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_805BC9B90 transfers_to acct_81086A010 amount: 787.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:35
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_805BC9B90 transfers_to acct_81086A010 amount: 237.45 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 271.24 US Dollar via: Cash timestamp: 2022/09/10 09:00
- acct_800DCC970 transfers_to acct_800FFBE80 amount: 833.94 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:10
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:53
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_100428660 transfers_to acct_8026A8EC0 amount: 273.93 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_100428660 transfers_to acct_8026A8EC0 amount: 45.27 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/10 13:15
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/10 14:01
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_100428660 transfers_to acct_8053C4350 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_8053C4350 amount: 416.08 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_100428660 transfers_to acct_8034E2B50 amount: 4950.70 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_800858540 transfers_to acct_80087C790 amount: 2546.18 US Dollar via: Credit Card timestamp: 2022/09/10 17:24
- acct_800858540 transfers_to acct_80087C790 amount: 1232.76 US Dollar via: Cheque timestamp: 2022/09/10 17:29
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_80B26B0B0 amount: 139.95 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 1488
  Unique accounts: 118
  Total volume: 723,866,749.30
  Avg transaction: 486,469.59
  Time span: 1329 units
  Max out-degree: 702 (node: 070_100428660)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)