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_01287) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_800EABD30 (type: Account)
- acct_80606C010 (type: Account)
- acct_800E72B50 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8002183B0 (type: Account)
- acct_8002B62D0 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80046B350 (type: Account)
- acct_8006B3750 (type: Account)
- acct_80089E970 (type: Account)
- acct_800171E00 (type: Account)
- acct_800682040 (type: Account)
- acct_80A479D70 (type: Account)
- acct_80A7E0550 (type: Account)
- acct_80A4C96B0 (type: Account)
- acct_80B8C6290 (type: Account)
- acct_803643F20 (type: Account)
- acct_8013388F0 (type: Account)
- acct_802A1A0D0 (type: Account)
- acct_809CD0B10 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_8007C1440 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_8009F11C0 (type: Account)
- acct_80BD70250 (type: Account)
- acct_8052360A0 (type: Account)
- acct_80893FED0 (type: Account)
- acct_8031749B0 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_800734200 (type: Account)
- acct_80777B430 (type: Account)
- acct_80DEE41B0 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_800300840 (type: Account)
- acct_80058AAF0 (type: Account)
- acct_807F3F4D0 (type: Account)
- acct_804DE7710 (type: Account)
- acct_80087D580 (type: Account)
- acct_80554CF50 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_8023E5D70 (type: Account)
- acct_80E0C9EF0 (type: Account)
- acct_8015FC7C0 (type: Account)
- acct_8001EDEE0 (type: Account)
- acct_800266A00 (type: Account)
- acct_800454D70 (type: Account)
- acct_80C438F30 (type: Account)
- acct_800406170 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_804E38D00 (type: Account)
- acct_81104C1E0 (type: Account)
- acct_80033B380 (type: Account)
- acct_805396FE0 (type: Account)
- acct_8005AEF80 (type: Account)
- acct_808C5BE10 (type: Account)
- acct_813AB5D00 (type: Account)
- acct_800402D40 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_800313CD0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_807AE9AA0 (type: Account)
- acct_801343030 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_812D94F40 (type: Account)
- acct_80B2F42F0 (type: Account)
- acct_804F59490 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80810D190 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_813524840 (type: Account)
- acct_8027FEFE0 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_8066A6460 (type: Account)
- acct_8084342B0 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_80033B7C0 (type: Account)
- acct_80033B050 (type: Account)
- acct_80033AF60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0028222 (type: Bank)
- bank_002952 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_004 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011318 (type: Bank)
- bank_01132 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_018511 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214621 (type: Bank)
- bank_022205 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028 (type: Bank)
- bank_029251 (type: Bank)
- bank_03241 (type: Bank)
- bank_03276 (type: Bank)
- bank_03314 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_800EABD30 belongs_to bank_001047
- acct_80606C010 belongs_to bank_001047
- acct_800E72B50 belongs_to bank_001068
- acct_80A42BFB0 belongs_to bank_0012
- acct_8001C5A50 belongs_to bank_001
- acct_8002183B0 belongs_to bank_001
- acct_8002B62D0 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_8006B3750 belongs_to bank_001
- acct_80089E970 belongs_to bank_001
- acct_800171E00 belongs_to bank_00220
- acct_800682040 belongs_to bank_00220
- acct_80A479D70 belongs_to bank_0024161
- acct_80A7E0550 belongs_to bank_0026698
- acct_80A4C96B0 belongs_to bank_0028222
- acct_80B8C6290 belongs_to bank_002952
- acct_803643F20 belongs_to bank_003051
- acct_8013388F0 belongs_to bank_003149
- acct_802A1A0D0 belongs_to bank_003149
- acct_809CD0B10 belongs_to bank_003149
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_8007C1440 belongs_to bank_003
- acct_8007C65D0 belongs_to bank_004
- acct_8009F11C0 belongs_to bank_00513
- acct_80BD70250 belongs_to bank_00513
- acct_8052360A0 belongs_to bank_006010
- acct_80893FED0 belongs_to bank_006156
- acct_8031749B0 belongs_to bank_007478
- acct_8007EC4D0 belongs_to bank_00795
- acct_800734200 belongs_to bank_00908
- acct_80777B430 belongs_to bank_009482
- acct_80DEE41B0 belongs_to bank_009482
- acct_8002CB9E0 belongs_to bank_010
- acct_800300840 belongs_to bank_010
- acct_80058AAF0 belongs_to bank_010
- acct_807F3F4D0 belongs_to bank_010
- acct_804DE7710 belongs_to bank_0110836
- acct_80087D580 belongs_to bank_011318
- acct_80554CF50 belongs_to bank_011318
- acct_80C0796F0 belongs_to bank_01132
- acct_8023E5D70 belongs_to bank_011813
- acct_80E0C9EF0 belongs_to bank_0120438
- acct_8015FC7C0 belongs_to bank_012381
- acct_8001EDEE0 belongs_to bank_01292
- acct_800266A00 belongs_to bank_01292
- acct_800454D70 belongs_to bank_01292
- acct_80C438F30 belongs_to bank_0129974
- acct_800406170 belongs_to bank_012
- acct_80C4F63A0 belongs_to bank_0131086
- acct_804E38D00 belongs_to bank_013327
- acct_81104C1E0 belongs_to bank_0135403
- acct_80033B380 belongs_to bank_01362
- acct_805396FE0 belongs_to bank_014077
- acct_8005AEF80 belongs_to bank_01420
- acct_808C5BE10 belongs_to bank_014325
- acct_813AB5D00 belongs_to bank_014549
- acct_800402D40 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_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_807AE9AA0 belongs_to bank_016109
- acct_801343030 belongs_to bank_01665
- acct_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_812D94F40 belongs_to bank_017222
- acct_80B2F42F0 belongs_to bank_018511
- acct_804F59490 belongs_to bank_019729
- acct_80029AB10 belongs_to bank_020
- acct_80810D190 belongs_to bank_0211
- acct_80B72FE40 belongs_to bank_0213
- acct_813524840 belongs_to bank_0214621
- acct_8027FEFE0 belongs_to bank_022205
- acct_80C07DF70 belongs_to bank_0231744
- acct_80CDB5D70 belongs_to bank_0235319
- acct_8066A6460 belongs_to bank_027444
- acct_8084342B0 belongs_to bank_027637
- acct_80C08A7C0 belongs_to bank_027
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_804FDC6E0 belongs_to bank_029251
- acct_80033B7C0 belongs_to bank_03241
- acct_80033B050 belongs_to bank_03276
- acct_80033AF60 belongs_to bank_03314
- acct_100428660 belongs_to bank_070
- 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_813AB5D00 transfers_to acct_813AB5D00 amount: 1265745.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_804FDC6E0 transfers_to acct_80A4C96B0 amount: 266138.53 Australian Dollar via: Cheque 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_80058AAF0 transfers_to acct_80058AAF0 amount: 2915.40 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_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_801343030 transfers_to acct_8002B62D0 amount: 93.42 US Dollar via: Credit Card 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_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_804FDC6E0 transfers_to acct_80A4C96B0 amount: 102482.10 Australian Dollar via: ACH 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_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800406170 transfers_to acct_800406170 amount: 12.27 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_812D94F40 transfers_to acct_812D94F40 amount: 97352.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8001EDEE0 transfers_to acct_8001EDEE0 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800171E00 transfers_to acct_800171E00 amount: 718536.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80089E970 transfers_to acct_80089E970 amount: 11905.82 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_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813524840 transfers_to acct_813524840 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A479D70 transfers_to acct_80A479D70 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002CB9E0 transfers_to acct_80089E970 amount: 7077.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80DEE41B0 transfers_to acct_80DEE41B0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80087D580 transfers_to acct_80087D580 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_8052360A0 transfers_to acct_8052360A0 amount: 44163.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 26840.66 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_804FDC6E0 transfers_to acct_80A4C96B0 amount: 37920.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BD70250 transfers_to acct_80BD70250 amount: 23.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_8002B62D0 transfers_to acct_8002B62D0 amount: 45252.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80033B7C0 transfers_to acct_80033AD80 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80C438F30 transfers_to acct_80C438F30 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 52267.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002CB9E0 transfers_to acct_80089E970 amount: 10253.43 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80B8C6290 transfers_to acct_80B8C6290 amount: 1086.54 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_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A7E0550 transfers_to acct_80A7E0550 amount: 5325.16 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_80033AF60 transfers_to acct_80033AD80 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_800300840 transfers_to acct_800300840 amount: 17685739.54 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_800E72B50 transfers_to acct_800E72B50 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8002B62D0 amount: 306809.28 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8023E5D70 transfers_to acct_8023E5D70 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 50805.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80087D580 transfers_to acct_80087D580 amount: 38650.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH 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_80554CF50 transfers_to acct_80554CF50 amount: 310139.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8023E5D70 transfers_to acct_8023E5D70 amount: 754.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803643F20 transfers_to acct_803643F20 amount: 627337.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 2540775.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80033B380 transfers_to acct_80033B380 amount: 236847.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80893FED0 transfers_to acct_80893FED0 amount: 3463.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C08A7C0 transfers_to acct_80C08A7C0 amount: 118644.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 215793.78 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_804FDC6E0 transfers_to acct_80A4C96B0 amount: 304873.45 Australian Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_80A4C96B0 transfers_to acct_80A4C96B0 amount: 19174.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8005AEF80 transfers_to acct_8005AEF80 amount: 133951.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_80810D190 transfers_to acct_80810D190 amount: 22222.41 UK Pound via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8001EDEE0 transfers_to acct_8001EDEE0 amount: 318682.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_800171E00 transfers_to acct_800171E00 amount: 306027.04 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_8027FEFE0 transfers_to acct_8027FEFE0 amount: 154528.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_800171E00 transfers_to acct_800171E00 amount: 74518.15 US Dollar via: ACH timestamp: 2022/09/01 04:13
- acct_800171E00 transfers_to acct_800171E00 amount: 98996.46 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_800171E00 transfers_to acct_800171E00 amount: 1139387.86 US Dollar via: ACH timestamp: 2022/09/01 04:28
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- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/01 08:11
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- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/01 08:34
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- acct_100428660 transfers_to acct_8052360A0 amount: 7488424.25 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/01 09:38
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- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
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- acct_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/01 10:18
- 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_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_8002183B0 transfers_to acct_8002183B0 amount: 2018.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
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- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/01 13:16
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- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/01 15:02
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- acct_80046B350 transfers_to acct_80046B350 amount: 20609.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/01 16:29
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/01 16:31
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- acct_800454D70 transfers_to acct_800454D70 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
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- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/01 23:20
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/01 23:25
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- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/02 00:54
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- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/02 02:07
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- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/02 02:17
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/02 02:21
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/02 05:06
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/02 05:15
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/02 05:23
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- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_8002CB9E0 transfers_to acct_8005AEF80 amount: 9884.89 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/02 07:14
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- acct_8002CB9E0 transfers_to acct_8005AEF80 amount: 14562.57 US Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/02 07:22
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- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/02 07:31
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- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/02 07:57
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- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_8066A6460 transfers_to acct_80A479D70 amount: 708761.64 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/02 09:26
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- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/02 09:58
- 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
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- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/02 10:59
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/02 11:37
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/02 11:51
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:54
- acct_80087D580 transfers_to acct_812D94F40 amount: 17910.47 US Dollar via: Credit Card timestamp: 2022/09/02 12:11
- acct_80087D580 transfers_to acct_812D94F40 amount: 5259.31 US Dollar via: Cash timestamp: 2022/09/02 12:13
- acct_80087D580 transfers_to acct_812D94F40 amount: 4513.27 US Dollar via: Wire timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_80087D580 transfers_to acct_812D94F40 amount: 43845.01 US Dollar via: Cheque timestamp: 2022/09/02 12:19
- acct_80087D580 transfers_to acct_812D94F40 amount: 2337.65 US Dollar via: ACH timestamp: 2022/09/02 12:26
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/02 12:38
- acct_80033B7C0 transfers_to acct_80033AD80 amount: 2108.79 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/02 12:42
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
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- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/02 12:57
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:58
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:06
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- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/02 14:25
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/02 15:03
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/02 15:03
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 386.41 US Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 341.09 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 479.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 231.50 US Dollar via: Cash timestamp: 2022/09/02 15:28
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_804FDC6E0 transfers_to acct_81104C1E0 amount: 13722.44 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_8015FC7C0 amount: 820.20 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/02 17:14
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- acct_100428660 transfers_to acct_8015FC7C0 amount: 2029.39 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- 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_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- 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_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_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:45
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/02 20:22
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 12765.00 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 17697.93 US Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 1877.23 US Dollar via: ACH timestamp: 2022/09/02 21:48
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque 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_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/02 22:25
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- 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_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_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_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_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/03 02:01
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/03 02:26
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/03 04:02
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/03 04:16
- 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_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/03 06:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/03 06:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/03 07:00
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/03 07:27
- 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_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/03 09:19
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/03 09:27
- 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_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/03 12:02
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/03 12:09
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/03 12:10
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/03 12:13
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/03 14:38
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/03 14:47
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/03 15:06
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/03 15:20
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/03 17:00
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/03 17:17
- 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_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/03 22:12
- acct_804E38D00 transfers_to acct_80B2F42F0 amount: 42.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/04 00:07
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:04
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/04 04:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/04 04:26
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/04 04:28
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/04 06:35
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/04 06:53
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/04 07:22
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
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- 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_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/04 13:05
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/04 13:12
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/04 14:30
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/04 14:56
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/04 16:13
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/04 16:30
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/04 16:35
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/04 16:41
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/04 16:49
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/04 17:10
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- 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_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/04 17:55
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/04 17:56
- 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_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/04 17:59
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/04 19:52
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/04 20:52
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_800300840 transfers_to acct_800454D70 amount: 9809405.30 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/05 00:48
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- 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_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- 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_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/05 04:48
- 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_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:25
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/05 05:26
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/05 05:27
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/05 05:43
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/05 06:02
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/05 06:22
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 225.41 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 1425.98 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/05 08:13
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/05 08:43
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- 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_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_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 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_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- 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_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/05 12:46
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/05 12:47
- 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_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/05 15:36
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/05 15:53
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:58
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/05 16:17
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- 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_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/05 17:42
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/05 17:43
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/05 20:57
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/05 21:59
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- 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_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/05 23:19
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- acct_8002B62D0 transfers_to acct_800E72B50 amount: 24698.17 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 18307.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:04
- 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_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/06 01:35
- acct_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/06 01:43
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/06 01:44
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:22
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/06 02:23
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/06 03:11
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/06 03:56
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH 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_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- 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_8002B62D0 transfers_to acct_8031749B0 amount: 225.41 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 1425.98 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/06 06:32
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:45
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:09
- 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_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:33
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/06 09:35
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:36
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/06 09:40
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:47
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:55
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/06 09:57
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/06 14:07
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/06 14:42
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- 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_800300840 transfers_to acct_800454D70 amount: 9809405.30 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/06 15:05
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/06 15:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:49
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/06 15:57
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 18307.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/06 19:47
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 24698.17 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 35981.30 US Dollar via: Wire timestamp: 2022/09/06 19:51
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/06 21:17
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/06 21:29
- 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_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8084342B0 transfers_to acct_80087D580 amount: 199.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_801343030 transfers_to acct_8002B62D0 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80606C010 transfers_to acct_80087D580 amount: 93.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/07 01:40
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/07 06:01
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- 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_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_800300840 transfers_to acct_800454D70 amount: 9809405.30 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/07 09:44
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/07 10:28
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 1425.98 US Dollar via: Credit Card timestamp: 2022/09/07 11:11
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 225.41 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/07 11:31
- 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_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:00
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- 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_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/07 15:03
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- 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_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/07 15:53
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/07 16:22
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/07 16:24
- 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_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/07 18:45
- 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_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 24698.17 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 18307.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/07 22:07
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- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/07 22:49
- acct_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:59
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/07 23:38
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/07 23:43
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/07 23:51
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:07
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/08 00:23
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/08 00:57
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- 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_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/08 04:30
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 18307.36 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 35981.30 US Dollar via: Wire timestamp: 2022/09/08 04:45
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 24698.17 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- 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_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH 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_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:56
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/08 08:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/08 08:46
- acct_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/08 08:48
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- 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_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/08 09:13
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:21
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/08 10:35
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/08 10:56
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/08 12:25
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/08 12:28
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
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- 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_8002B62D0 transfers_to acct_8031749B0 amount: 225.41 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/08 14:31
- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/08 17:15
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/08 17:16
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- 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_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:38
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/08 19:31
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/08 19:41
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/08 19:48
- acct_800300840 transfers_to acct_800454D70 amount: 9809405.30 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/08 20:09
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/08 20:28
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/08 20:28
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- 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_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/08 22:58
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_80606C010 transfers_to acct_80087D580 amount: 6.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_80033B7C0 transfers_to acct_80033AD80 amount: 2108.79 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8235.35 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 35981.30 US Dollar via: Wire timestamp: 2022/09/09 01:09
- acct_8002B62D0 transfers_to acct_80033B380 amount: 191.44 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_8002B62D0 transfers_to acct_80033B380 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 24698.17 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8002B62D0 transfers_to acct_80033B380 amount: 78.02 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_8002CB9E0 transfers_to acct_80777B430 amount: 8136.19 US Dollar via: Wire timestamp: 2022/09/09 01:21
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 18307.36 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8002B62D0 transfers_to acct_800E72B50 amount: 28590.54 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 201.91 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_804FDC6E0 transfers_to acct_808C5BE10 amount: 509.25 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_8015FC7C0 amount: 2029.39 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 12936.81 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_80033AD80 transfers_to acct_8001EDEE0 amount: 2664.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_8015FC7C0 amount: 820.20 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_8001EDEE0 transfers_to acct_813524840 amount: 5506.84 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_8001EDEE0 transfers_to acct_813524840 amount: 4569.61 US Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_800454D70 transfers_to acct_8006B3750 amount: 1522.48 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_800454D70 transfers_to acct_8006B3750 amount: 5463.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/09 03:53
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- 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
- acct_8002B62D0 transfers_to acct_803643F20 amount: 3622.55 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/09 04:14
- 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_8002B62D0 transfers_to acct_803643F20 amount: 1898.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:29
- 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_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_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/09 05:25
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 8234.91 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 6188.82 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_80087D580 transfers_to acct_8015FC7C0 amount: 23131.64 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 3960.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_804FDC6E0 transfers_to acct_80DEE41B0 amount: 10922.01 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_8002B62D0 transfers_to acct_8052360A0 amount: 1336120.58 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- 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_80087D580 transfers_to acct_8027FEFE0 amount: 479.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 341.09 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 386.41 US Dollar via: ACH timestamp: 2022/09/09 08:39
- acct_80087D580 transfers_to acct_8027FEFE0 amount: 231.50 US Dollar via: Cash timestamp: 2022/09/09 08:43
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_804FDC6E0 transfers_to acct_80B8C6290 amount: 1244.24 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_804FDC6E0 transfers_to acct_80B8C6290 amount: 2403.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 686.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_8002CB9E0 transfers_to acct_80554CF50 amount: 1341.88 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 17697.93 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 1877.23 US Dollar via: ACH timestamp: 2022/09/09 10:47
- acct_80B2F42F0 transfers_to acct_80E0C9EF0 amount: 12765.00 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- 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_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_80087D580 transfers_to acct_812D94F40 amount: 4513.27 US Dollar via: Wire timestamp: 2022/09/09 11:31
- acct_80087D580 transfers_to acct_812D94F40 amount: 2337.65 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_80087D580 transfers_to acct_812D94F40 amount: 17910.47 US Dollar via: Credit Card timestamp: 2022/09/09 11:51
- acct_80087D580 transfers_to acct_812D94F40 amount: 43845.01 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80087D580 transfers_to acct_812D94F40 amount: 5259.31 US Dollar via: Cash timestamp: 2022/09/09 11:55
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:02
- acct_8002CB9E0 transfers_to acct_800406170 amount: 300.28 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_8002CB9E0 transfers_to acct_800406170 amount: 41.61 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/09 12:08
- 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_80033B050 transfers_to acct_80033AD80 amount: 39.40 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 1425.98 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_8002B62D0 transfers_to acct_8031749B0 amount: 225.41 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- 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_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
- 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_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_800300840 transfers_to acct_800454D70 amount: 9809405.30 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- 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_800300840 transfers_to acct_800454D70 amount: 25665980.57 US Dollar via: Cash timestamp: 2022/09/09 16:46
- acct_800300840 transfers_to acct_800454D70 amount: 3186.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_800171E00 transfers_to acct_8002CB9E0 amount: 801.22 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/09 17:26
- acct_800171E00 transfers_to acct_8002CB9E0 amount: 2680.85 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_804FDC6E0 transfers_to acct_81104C1E0 amount: 13722.44 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- 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_8002CB9E0 transfers_to acct_805396FE0 amount: 1383.16 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_8002CB9E0 transfers_to acct_805396FE0 amount: 1371.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
- 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_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 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_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/09 20:09
- 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_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_8066A6460 transfers_to acct_80A479D70 amount: 708761.64 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/09 21:19
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_8066A6460 transfers_to acct_80A479D70 amount: 420489.42 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- 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_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 656.22 US Dollar via: Cash timestamp: 2022/09/10 00:07
- acct_800454D70 transfers_to acct_807AE9AA0 amount: 395.81 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_8013388F0 transfers_to acct_8002B62D0 amount: 24.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- 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_80033AD80 transfers_to acct_80B2F42F0 amount: 302.06 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 836.45 US Dollar via: Credit Card timestamp: 2022/09/10 08:36
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_80087D580 transfers_to acct_8009F11C0 amount: 11137.60 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 1046.55 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_80087D580 transfers_to acct_8009F11C0 amount: 5046.81 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/10 09:48
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8002B62D0 transfers_to acct_80C438F30 amount: 357.74 US Dollar via: Credit Card timestamp: 2022/09/10 09:57
- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_80033AD80 transfers_to acct_80087D580 amount: 1000.23 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- 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_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- 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_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 52.12 US Dollar via: Credit Card timestamp: 2022/09/10 14:38
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 9.79 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/10 14:51
- acct_8002183B0 transfers_to acct_8002B62D0 amount: 358.14 US Dollar via: Cheque timestamp: 2022/09/10 14:58
- 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_8002B62D0 transfers_to acct_800EABD30 amount: 440.03 US Dollar via: Cheque timestamp: 2022/09/10 18:56
- acct_8002B62D0 transfers_to acct_800EABD30 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/10 18:56
- acct_80087D580 transfers_to acct_80A7E0550 amount: 437.60 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_80087D580 transfers_to acct_80A7E0550 amount: 1084.83 US Dollar via: ACH timestamp: 2022/09/10 19:03
- acct_80087D580 transfers_to acct_80A7E0550 amount: 2062.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:17
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/10 21:32
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/10 21:40
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/10 21:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_80087D580 transfers_to acct_80BD70250 amount: 33.47 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_80087D580 transfers_to acct_80BD70250 amount: 11.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:48
- acct_80087D580 transfers_to acct_80BD70250 amount: 13.41 US Dollar via: Wire timestamp: 2022/09/10 23:51
- 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: 1134
  Unique accounts: 91
  Total volume: 969,554,307.91
  Avg transaction: 854,986.16
  Time span: 1006 units
  Max out-degree: 253 (node: 028_8000B8AB0)
  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)