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_01422) ===

**Nodes:**
- acct_8006D2560 (type: Account)
- acct_800704070 (type: Account)
- acct_8126C9320 (type: Account)
- acct_80316B620 (type: Account)
- acct_807872B20 (type: Account)
- acct_806705710 (type: Account)
- acct_80BDD2D40 (type: Account)
- acct_802400970 (type: Account)
- acct_8008BBE50 (type: Account)
- acct_80347C230 (type: Account)
- acct_809724750 (type: Account)
- acct_80DBCA3A0 (type: Account)
- acct_80EC44350 (type: Account)
- acct_80C7BF4F0 (type: Account)
- acct_80387F580 (type: Account)
- acct_80810EA70 (type: Account)
- acct_802AD5540 (type: Account)
- acct_8075BFC90 (type: Account)
- acct_801258C80 (type: Account)
- acct_802261F40 (type: Account)
- acct_80A5EC2B0 (type: Account)
- acct_8011EF560 (type: Account)
- acct_80AF4AE80 (type: Account)
- acct_80153AD90 (type: Account)
- acct_80A82C370 (type: Account)
- acct_8113F4A40 (type: Account)
- acct_81308DB80 (type: Account)
- acct_812C6E8D0 (type: Account)
- acct_812468F90 (type: Account)
- acct_8109C13A0 (type: Account)
- acct_80BD5AE50 (type: Account)
- acct_80829AAD0 (type: Account)
- acct_804DE50F0 (type: Account)
- acct_8130A6B60 (type: Account)
- acct_800737E60 (type: Account)
- acct_8017E3360 (type: Account)
- acct_803D395A0 (type: Account)
- acct_801B67350 (type: Account)
- acct_8032BD810 (type: Account)
- acct_81445F820 (type: Account)
- acct_801895CE0 (type: Account)
- acct_8051BF220 (type: Account)
- acct_80DC7E5E0 (type: Account)
- acct_804D148D0 (type: Account)
- acct_808FC7E80 (type: Account)
- acct_810EEBDC0 (type: Account)
- acct_800E37FE0 (type: Account)
- acct_80D466C00 (type: Account)
- acct_80C62C2C0 (type: Account)
- acct_80F290260 (type: Account)
- acct_80AFB0330 (type: Account)
- acct_8106B6970 (type: Account)
- acct_8011ED8E0 (type: Account)
- acct_8021D1910 (type: Account)
- acct_80018AE80 (type: Account)
- acct_8002C2DE0 (type: Account)
- acct_80053B460 (type: Account)
- acct_811A5F580 (type: Account)
- acct_8024D12E0 (type: Account)
- acct_807C80D50 (type: Account)
- acct_8110DDFB0 (type: Account)
- acct_804FA7820 (type: Account)
- acct_8126F99A0 (type: Account)
- acct_8005834F0 (type: Account)
- acct_80F30BF50 (type: Account)
- acct_800BF8650 (type: Account)
- acct_8049791F0 (type: Account)
- acct_800871790 (type: Account)
- acct_8022B8770 (type: Account)
- acct_802873A40 (type: Account)
- acct_80087AB70 (type: Account)
- acct_800F054F0 (type: Account)
- acct_8041B7710 (type: Account)
- acct_8027B3CA0 (type: Account)
- acct_80346D1A0 (type: Account)
- acct_8003C7FB0 (type: Account)
- acct_8008AD4A0 (type: Account)
- acct_8004429F0 (type: Account)
- acct_80AE88790 (type: Account)
- acct_803713080 (type: Account)
- acct_808F969F0 (type: Account)
- acct_813331850 (type: Account)
- acct_8066828E0 (type: Account)
- acct_8052FABC0 (type: Account)
- acct_800F9F190 (type: Account)
- acct_800CF5450 (type: Account)
- acct_801923670 (type: Account)
- acct_80A3A4C40 (type: Account)
- acct_8113F4900 (type: Account)
- acct_808938340 (type: Account)
- acct_809C83540 (type: Account)
- acct_8129F21D0 (type: Account)
- acct_80DF25790 (type: Account)
- acct_8016E2BE0 (type: Account)
- acct_80184ADD0 (type: Account)
- acct_8145CDBB0 (type: Account)
- acct_80D6382B0 (type: Account)
- acct_8135E3880 (type: Account)
- acct_802ACC130 (type: Account)
- acct_802CC0530 (type: Account)
- acct_80D16D3B0 (type: Account)
- acct_80FFF44F0 (type: Account)
- acct_813B94ED0 (type: Account)
- acct_8006C7DC0 (type: Account)
- acct_807EB1130 (type: Account)
- acct_803D38C40 (type: Account)
- acct_80387F710 (type: Account)
- acct_80E1AC4D0 (type: Account)
- acct_813A643A0 (type: Account)
- acct_802ABB380 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020727 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_009482 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01362 (type: Bank)
- bank_0139828 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_033423 (type: Bank)
- bank_035148 (type: Bank)
- bank_0353739 (type: Bank)
- bank_035697 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006D2560 belongs_to bank_001047
- acct_800704070 belongs_to bank_001124
- acct_8126C9320 belongs_to bank_001124
- acct_80316B620 belongs_to bank_001241
- acct_807872B20 belongs_to bank_0012446
- acct_806705710 belongs_to bank_0012979
- acct_80BDD2D40 belongs_to bank_0012979
- acct_802400970 belongs_to bank_001411
- acct_8008BBE50 belongs_to bank_001412
- acct_80347C230 belongs_to bank_001457
- acct_809724750 belongs_to bank_001686
- acct_80DBCA3A0 belongs_to bank_001686
- acct_80EC44350 belongs_to bank_0017246
- acct_80C7BF4F0 belongs_to bank_0019601
- acct_80387F580 belongs_to bank_001
- acct_80810EA70 belongs_to bank_0020727
- acct_802AD5540 belongs_to bank_00220
- acct_8075BFC90 belongs_to bank_002439
- acct_801258C80 belongs_to bank_002454
- acct_802261F40 belongs_to bank_002454
- acct_80A5EC2B0 belongs_to bank_002627
- acct_8011EF560 belongs_to bank_002947
- acct_80AF4AE80 belongs_to bank_003051
- acct_80153AD90 belongs_to bank_003149
- acct_80A82C370 belongs_to bank_003149
- acct_8113F4A40 belongs_to bank_003229
- acct_81308DB80 belongs_to bank_0033264
- acct_812C6E8D0 belongs_to bank_003698
- acct_812468F90 belongs_to bank_0038132
- acct_8109C13A0 belongs_to bank_0041236
- acct_80BD5AE50 belongs_to bank_004866
- acct_80829AAD0 belongs_to bank_006129
- acct_804DE50F0 belongs_to bank_006179
- acct_8130A6B60 belongs_to bank_006179
- acct_800737E60 belongs_to bank_00701
- acct_8017E3360 belongs_to bank_00701
- acct_803D395A0 belongs_to bank_00701
- acct_801B67350 belongs_to bank_00795
- acct_8032BD810 belongs_to bank_008354
- acct_81445F820 belongs_to bank_009482
- acct_801895CE0 belongs_to bank_011296
- acct_8051BF220 belongs_to bank_0113744
- acct_80DC7E5E0 belongs_to bank_0114674
- acct_804D148D0 belongs_to bank_011471
- acct_808FC7E80 belongs_to bank_0115249
- acct_810EEBDC0 belongs_to bank_0115915
- acct_800E37FE0 belongs_to bank_011813
- acct_80D466C00 belongs_to bank_0120766
- acct_80C62C2C0 belongs_to bank_0122086
- acct_80F290260 belongs_to bank_0123102
- acct_80AFB0330 belongs_to bank_0123390
- acct_8106B6970 belongs_to bank_0124284
- acct_8011ED8E0 belongs_to bank_012735
- acct_8021D1910 belongs_to bank_012735
- acct_80018AE80 belongs_to bank_01292
- acct_8002C2DE0 belongs_to bank_01292
- acct_80053B460 belongs_to bank_012
- acct_811A5F580 belongs_to bank_0130342
- acct_8024D12E0 belongs_to bank_013037
- acct_807C80D50 belongs_to bank_013037
- acct_8110DDFB0 belongs_to bank_0132306
- acct_804FA7820 belongs_to bank_013264
- acct_8126F99A0 belongs_to bank_0132923
- acct_8005834F0 belongs_to bank_01362
- acct_80F30BF50 belongs_to bank_0139828
- acct_800BF8650 belongs_to bank_01420
- acct_8049791F0 belongs_to bank_01420
- acct_800871790 belongs_to bank_01467
- acct_8022B8770 belongs_to bank_01467
- acct_802873A40 belongs_to bank_015723
- acct_80087AB70 belongs_to bank_01588
- acct_800F054F0 belongs_to bank_01588
- acct_8041B7710 belongs_to bank_016031
- acct_8027B3CA0 belongs_to bank_016224
- acct_80346D1A0 belongs_to bank_016586
- acct_8003C7FB0 belongs_to bank_01665
- acct_8008AD4A0 belongs_to bank_01674
- acct_8004429F0 belongs_to bank_01688
- acct_80AE88790 belongs_to bank_017327
- acct_803713080 belongs_to bank_017732
- acct_808F969F0 belongs_to bank_018015
- acct_813331850 belongs_to bank_018511
- acct_8066828E0 belongs_to bank_018617
- acct_8052FABC0 belongs_to bank_018819
- acct_800F9F190 belongs_to bank_021940
- acct_800CF5450 belongs_to bank_022205
- acct_801923670 belongs_to bank_022205
- acct_80A3A4C40 belongs_to bank_0222664
- acct_8113F4900 belongs_to bank_0223041
- acct_808938340 belongs_to bank_0223233
- acct_809C83540 belongs_to bank_0226951
- acct_8129F21D0 belongs_to bank_0227720
- acct_80DF25790 belongs_to bank_0228597
- acct_8016E2BE0 belongs_to bank_023402
- acct_80184ADD0 belongs_to bank_023842
- acct_8145CDBB0 belongs_to bank_0241213
- acct_80D6382B0 belongs_to bank_024132
- acct_8135E3880 belongs_to bank_0242295
- acct_802ACC130 belongs_to bank_024515
- acct_802CC0530 belongs_to bank_024515
- acct_80D16D3B0 belongs_to bank_025075
- acct_80FFF44F0 belongs_to bank_025637
- acct_813B94ED0 belongs_to bank_025637
- acct_8006C7DC0 belongs_to bank_02843
- acct_807EB1130 belongs_to bank_028694
- acct_803D38C40 belongs_to bank_028800
- acct_80387F710 belongs_to bank_033423
- acct_80E1AC4D0 belongs_to bank_035148
- acct_813A643A0 belongs_to bank_0353739
- acct_802ABB380 belongs_to bank_035697
- acct_100428660 belongs_to bank_070
- acct_803D395A0 transfers_to acct_803D395A0 amount: 32581.28 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_803D395A0 transfers_to acct_80F30BF50 amount: 29811.87 Swiss Franc via: Cash timestamp: 2022/09/01 00:00
- acct_810EEBDC0 transfers_to acct_810EEBDC0 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8113F4900 transfers_to acct_8113F4900 amount: 58883.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8024D12E0 transfers_to acct_8024D12E0 amount: 200631.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF4AE80 transfers_to acct_80AF4AE80 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FA7820 transfers_to acct_804FA7820 amount: 3131.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802400970 transfers_to acct_802400970 amount: 348603.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F9F190 transfers_to acct_800F9F190 amount: 1236318.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807872B20 transfers_to acct_807872B20 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106B6970 transfers_to acct_8106B6970 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F054F0 transfers_to acct_800F054F0 amount: 43201.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807C80D50 transfers_to acct_807C80D50 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F054F0 transfers_to acct_800F054F0 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A5EC2B0 transfers_to acct_80A5EC2B0 amount: 12581.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A5F580 transfers_to acct_811A5F580 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8110DDFB0 transfers_to acct_8110DDFB0 amount: 13009.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_801258C80 amount: 14778.31 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_803D395A0 transfers_to acct_803D395A0 amount: 15399.75 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_803D395A0 transfers_to acct_80F30BF50 amount: 14090.77 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_8006D2560 transfers_to acct_8006D2560 amount: 28450.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80810EA70 transfers_to acct_80810EA70 amount: 2217816.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_813B94ED0 amount: 2261.32 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_812C6E8D0 transfers_to acct_812C6E8D0 amount: 716.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017E3360 transfers_to acct_8017E3360 amount: 237613.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F290260 transfers_to acct_80F290260 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8109C13A0 transfers_to acct_8109C13A0 amount: 81551.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8075BFC90 transfers_to acct_8075BFC90 amount: 34545.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8126F99A0 transfers_to acct_8126F99A0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F30BF50 transfers_to acct_80F30BF50 amount: 15.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011ED8E0 transfers_to acct_80BD5AE50 amount: 6013.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802CC0530 transfers_to acct_802CC0530 amount: 2858624.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810EEBDC0 transfers_to acct_810EEBDC0 amount: 1003309.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80347C230 transfers_to acct_80347C230 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8129F21D0 transfers_to acct_8129F21D0 amount: 195434.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8032BD810 transfers_to acct_8032BD810 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C62C2C0 transfers_to acct_80C62C2C0 amount: 340645.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803D395A0 transfers_to acct_803D395A0 amount: 28427.24 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_803D395A0 transfers_to acct_80F30BF50 amount: 26010.92 Swiss Franc via: ACH timestamp: 2022/09/01 00:15
- acct_80F290260 transfers_to acct_80F290260 amount: 156508.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A5F580 transfers_to acct_811A5F580 amount: 204882.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8022B8770 transfers_to acct_8022B8770 amount: 11581.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8075BFC90 transfers_to acct_8075BFC90 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80053B460 transfers_to acct_80053B460 amount: 771.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006C7DC0 transfers_to acct_8006C7DC0 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008AD4A0 transfers_to acct_8008AD4A0 amount: 4068.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008BBE50 transfers_to acct_8008BBE50 amount: 622093.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812C6E8D0 transfers_to acct_812C6E8D0 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800737E60 transfers_to acct_800737E60 amount: 1106.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 23021.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8130A6B60 amount: 4653.26 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_803D395A0 transfers_to acct_803D395A0 amount: 31685.24 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_803D395A0 transfers_to acct_80F30BF50 amount: 28991.99 Swiss Franc via: Wire timestamp: 2022/09/01 00:19
- acct_80BD5AE50 transfers_to acct_80BD5AE50 amount: 120.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_813B94ED0 amount: 5476.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8051BF220 transfers_to acct_8051BF220 amount: 20568.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813331850 transfers_to acct_813331850 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D466C00 transfers_to acct_80D466C00 amount: 46337.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8126F99A0 transfers_to acct_8126F99A0 amount: 30165.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801258C80 transfers_to acct_801258C80 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8126C9320 transfers_to acct_8126C9320 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 5000889.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80829AAD0 transfers_to acct_80829AAD0 amount: 285834.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8130A6B60 transfers_to acct_8130A6B60 amount: 17059.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/01 18:27
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- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/01 19:07
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- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/01 19:29
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- acct_100428660 transfers_to acct_802400970 amount: 799740.78 US Dollar via: Cheque timestamp: 2022/09/01 20:08
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- acct_808F969F0 transfers_to acct_813331850 amount: 389.59 US Dollar via: Credit Card timestamp: 2022/09/01 21:07
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- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/01 21:41
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- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/01 22:49
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- acct_100428660 transfers_to acct_80153AD90 amount: 3401.45 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
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- acct_100428660 transfers_to acct_800737E60 amount: 1393191.35 US Dollar via: Cheque timestamp: 2022/09/02 02:35
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- acct_100428660 transfers_to acct_800737E60 amount: 24073.56 US Dollar via: Credit Card timestamp: 2022/09/02 02:52
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- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_8011ED8E0 transfers_to acct_80347C230 amount: 1106.44 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_80F290260 amount: 503.93 US Dollar via: Cheque timestamp: 2022/09/02 05:04
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- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/02 05:25
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- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8011ED8E0 transfers_to acct_802AD5540 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/02 07:40
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- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_80387F710 transfers_to acct_80387F580 amount: 29.93 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_802ACC130 amount: 628408.72 US Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_802ACC130 amount: 6795133.09 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_802ACC130 amount: 23606.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/02 16:52
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- acct_8008AD4A0 transfers_to acct_801B67350 amount: 11424.75 US Dollar via: Cheque timestamp: 2022/09/02 16:55
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- acct_100428660 transfers_to acct_8126F99A0 amount: 203.51 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
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- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80316B620 amount: 5342.61 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_80316B620 amount: 643.78 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_100428660 transfers_to acct_80316B620 amount: 799.50 US Dollar via: Credit Card timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_80AF4AE80 amount: 5739.08 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/02 18:08
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_8075BFC90 amount: 27143.52 US Dollar via: Cheque timestamp: 2022/09/02 18:14
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_807872B20 amount: 2941.33 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/02 18:41
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- acct_100428660 transfers_to acct_808FC7E80 amount: 4344.10 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80E1AC4D0 transfers_to acct_100428660 amount: 31.08 US Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_808FC7E80 amount: 12200.45 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/02 19:18
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_8006D2560 transfers_to acct_80087AB70 amount: 3561.82 US Dollar via: Credit Card timestamp: 2022/09/02 20:02
- acct_8006D2560 transfers_to acct_80087AB70 amount: 29176.39 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/02 21:10
- acct_8004429F0 transfers_to acct_8017E3360 amount: 29821.71 US Dollar via: ACH timestamp: 2022/09/02 21:11
- acct_8004429F0 transfers_to acct_8017E3360 amount: 311976.36 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_80829AAD0 amount: 26947.67 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_80829AAD0 amount: 8207.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_803D38C40 amount: 70.17 US Dollar via: Cash timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_8109C13A0 amount: 2694.32 US Dollar via: Cash timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_803D38C40 amount: 10379.74 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_8109C13A0 amount: 53985.08 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_803D38C40 amount: 728.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_100428660 transfers_to acct_8109C13A0 amount: 4449.11 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_803D395A0 transfers_to acct_806705710 amount: 1090.08 US Dollar via: Cheque timestamp: 2022/09/02 23:00
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- acct_100428660 transfers_to acct_804FA7820 amount: 8949.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80A3A4C40 amount: 1413.87 US Dollar via: Cash timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_804FA7820 amount: 9797.57 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_80A3A4C40 amount: 9342.34 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_8011ED8E0 transfers_to acct_80D16D3B0 amount: 3.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_803713080 transfers_to acct_8113F4900 amount: 191.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
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- acct_8049791F0 transfers_to acct_80D466C00 amount: 13115.47 US Dollar via: Cash timestamp: 2022/09/03 00:37
- acct_8049791F0 transfers_to acct_80D466C00 amount: 47582.40 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_80A82C370 transfers_to acct_80A82C370 amount: 729.43 US Dollar via: ACH timestamp: 2022/09/03 02:02
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- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/03 02:03
- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/03 02:21
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_809C83540 amount: 349.35 US Dollar via: Credit Card timestamp: 2022/09/03 03:45
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/03 03:59
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/03 04:33
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 158.25 US Dollar via: Cash timestamp: 2022/09/03 05:05
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- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 727.76 US Dollar via: Cheque timestamp: 2022/09/03 05:23
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/03 05:27
- acct_100428660 transfers_to acct_81445F820 amount: 2930.00 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_81445F820 amount: 33019.84 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_100428660 transfers_to acct_81445F820 amount: 28182.83 US Dollar via: Cash timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/03 08:11
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/03 08:36
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/03 09:33
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/03 09:48
- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/03 13:07
- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/03 14:48
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/03 18:24
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/03 18:56
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/03 19:01
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_808F969F0 transfers_to acct_813331850 amount: 254.96 US Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/03 21:03
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_808F969F0 transfers_to acct_813331850 amount: 389.59 US Dollar via: Credit Card timestamp: 2022/09/03 21:18
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/03 21:19
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/03 21:27
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 1119.31 US Dollar via: Credit Card timestamp: 2022/09/03 21:30
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/03 21:47
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/03 21:59
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/03 23:22
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/03 23:26
- acct_8011ED8E0 transfers_to acct_8008AD4A0 amount: 47.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/04 00:53
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/04 00:53
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/04 00:59
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/04 00:59
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/04 01:41
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/04 01:58
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/04 04:32
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_808F969F0 transfers_to acct_813331850 amount: 389.59 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_808F969F0 transfers_to acct_813331850 amount: 254.96 US Dollar via: Cheque timestamp: 2022/09/04 05:12
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 158.25 US Dollar via: Cash timestamp: 2022/09/04 05:21
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/04 05:28
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/04 05:42
- acct_100428660 transfers_to acct_809C83540 amount: 349.35 US Dollar via: Credit Card timestamp: 2022/09/04 05:48
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/04 05:55
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/04 06:54
- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/04 07:01
- acct_80A82C370 transfers_to acct_80A82C370 amount: 729.43 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/04 07:21
- acct_80A82C370 transfers_to acct_80A82C370 amount: 743.52 US Dollar via: ACH timestamp: 2022/09/04 07:25
- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/04 07:25
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/04 07:52
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/04 09:11
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 727.76 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/04 14:17
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 2147.79 US Dollar via: Credit Card timestamp: 2022/09/04 14:19
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 1119.31 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_8049791F0 transfers_to acct_80D466C00 amount: 5762.72 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_8049791F0 transfers_to acct_80D466C00 amount: 47582.40 US Dollar via: Cheque timestamp: 2022/09/04 15:16
- acct_8049791F0 transfers_to acct_80D466C00 amount: 13115.47 US Dollar via: Cash timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/04 18:05
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_100428660 transfers_to acct_81445F820 amount: 28182.83 US Dollar via: Cash timestamp: 2022/09/04 19:36
- acct_100428660 transfers_to acct_81445F820 amount: 2930.00 US Dollar via: Credit Card timestamp: 2022/09/04 19:50
- acct_100428660 transfers_to acct_81445F820 amount: 33019.84 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/04 20:49
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/04 22:04
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/04 22:13
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/04 23:37
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/04 23:57
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- acct_100428660 transfers_to acct_80F290260 amount: 503.93 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_80F290260 amount: 2302.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:55
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- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 226652.66 US Dollar via: ACH timestamp: 2022/09/05 04:05
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/05 13:14
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- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/05 15:19
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- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/05 15:30
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- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 408.68 US Dollar via: ACH timestamp: 2022/09/05 16:35
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- acct_100428660 transfers_to acct_80DC7E5E0 amount: 523.37 US Dollar via: Cheque timestamp: 2022/09/05 18:07
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- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/05 20:18
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- acct_100428660 transfers_to acct_80346D1A0 amount: 418.96 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80346D1A0 amount: 450.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
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- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/05 23:43
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- acct_807EB1130 transfers_to acct_808F969F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/06 00:33
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- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_8109C13A0 amount: 64.69 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_8109C13A0 amount: 40.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/06 00:52
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- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/06 00:55
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/06 01:09
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- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/06 03:54
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- acct_100428660 transfers_to acct_80346D1A0 amount: 450.40 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
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- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/06 04:52
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- acct_100428660 transfers_to acct_80346D1A0 amount: 418.96 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/06 04:57
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- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:23
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- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/06 06:16
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/06 06:27
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- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/06 07:07
- acct_8022B8770 transfers_to acct_803D395A0 amount: 464.62 US Dollar via: Cheque timestamp: 2022/09/06 07:13
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- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_8051BF220 amount: 706.19 US Dollar via: Credit Card timestamp: 2022/09/06 08:31
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- acct_801B67350 transfers_to acct_802CC0530 amount: 1755.65 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_8008BBE50 transfers_to acct_800F9F190 amount: 223.64 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_800F054F0 transfers_to acct_801B67350 amount: 788.69 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_800F054F0 transfers_to acct_801B67350 amount: 30.76 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:37
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_807872B20 amount: 2941.33 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_8008AD4A0 transfers_to acct_8017E3360 amount: 4799.86 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:40
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- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_80053B460 amount: 29977.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
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- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_80053B460 amount: 353767.83 US Dollar via: Cash timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_80053B460 amount: 552562.03 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_8004429F0 transfers_to acct_8017E3360 amount: 311976.36 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_8004429F0 transfers_to acct_8017E3360 amount: 29821.71 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/06 19:00
- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/06 19:21
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/06 19:49
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 390.62 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 523.37 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_807C80D50 amount: 826.78 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/06 20:50
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_807C80D50 amount: 226.04 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_8011ED8E0 transfers_to acct_802AD5540 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/06 22:01
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/06 22:01
- acct_100428660 transfers_to acct_8032BD810 amount: 5134986.57 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/06 22:16
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_8032BD810 amount: 15113.67 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 392.33 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 733.07 US Dollar via: Cash timestamp: 2022/09/06 22:26
- acct_100428660 transfers_to acct_8032BD810 amount: 8016836.19 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/06 22:39
- acct_8049791F0 transfers_to acct_80D466C00 amount: 47582.40 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_80A82C370 transfers_to acct_80A82C370 amount: 743.52 US Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_80A82C370 transfers_to acct_80A82C370 amount: 729.43 US Dollar via: ACH timestamp: 2022/09/06 22:47
- acct_8049791F0 transfers_to acct_80D466C00 amount: 5762.72 US Dollar via: Credit Card timestamp: 2022/09/06 22:49
- acct_8049791F0 transfers_to acct_80D466C00 amount: 13115.47 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 795.55 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 149.87 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 408.68 US Dollar via: ACH timestamp: 2022/09/06 23:11
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_8011ED8E0 transfers_to acct_80D16D3B0 amount: 168.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_80A82C370 transfers_to acct_80A82C370 amount: 743.52 US Dollar via: ACH timestamp: 2022/09/07 01:02
- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_80A82C370 transfers_to acct_80A82C370 amount: 729.43 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_800F054F0 transfers_to acct_801B67350 amount: 788.69 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_800F054F0 transfers_to acct_801B67350 amount: 30.76 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_8032BD810 amount: 15113.67 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_8051BF220 amount: 706.19 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_8032BD810 amount: 5134986.57 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_808F969F0 transfers_to acct_813331850 amount: 389.59 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_8051BF220 amount: 2442.33 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_8032BD810 amount: 8016836.19 US Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 523.37 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 158.25 US Dollar via: Cash timestamp: 2022/09/07 03:28
- acct_808F969F0 transfers_to acct_813331850 amount: 254.96 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 390.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/07 03:29
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 1119.31 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/07 03:37
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_801B67350 transfers_to acct_80316B620 amount: 78.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_807872B20 amount: 2941.33 US Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_803D395A0 transfers_to acct_806705710 amount: 1678.43 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_803D395A0 transfers_to acct_806705710 amount: 1090.08 US Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 408.68 US Dollar via: ACH timestamp: 2022/09/07 06:03
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 149.87 US Dollar via: ACH timestamp: 2022/09/07 06:09
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/07 06:18
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 795.55 US Dollar via: ACH timestamp: 2022/09/07 06:24
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/07 06:49
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:16
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
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- acct_100428660 transfers_to acct_81445F820 amount: 33019.84 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_100428660 transfers_to acct_81445F820 amount: 2930.00 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_8126F99A0 amount: 203.51 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_8049791F0 transfers_to acct_80D466C00 amount: 47582.40 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_8049791F0 transfers_to acct_80D466C00 amount: 5762.72 US Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_8008BBE50 transfers_to acct_800F9F190 amount: 223.64 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_8049791F0 transfers_to acct_80D466C00 amount: 13115.47 US Dollar via: Cash timestamp: 2022/09/07 11:25
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 2147.79 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_8006D2560 transfers_to acct_8016E2BE0 amount: 2617.61 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 727.76 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/07 13:09
- acct_100428660 transfers_to acct_80053B460 amount: 552562.03 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_100428660 transfers_to acct_807C80D50 amount: 826.78 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_80053B460 amount: 29977.18 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_80053B460 amount: 353767.83 US Dollar via: Cash timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_807C80D50 amount: 226.04 US Dollar via: Cash timestamp: 2022/09/07 13:54
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80F290260 amount: 2302.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/07 14:42
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80F290260 amount: 503.93 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/07 18:01
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- acct_100428660 transfers_to acct_8109C13A0 amount: 64.69 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 733.07 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_8109C13A0 amount: 40.16 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_8022B8770 transfers_to acct_803D395A0 amount: 464.62 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_8022B8770 transfers_to acct_803D395A0 amount: 1279.90 US Dollar via: ACH timestamp: 2022/09/07 18:56
- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/07 20:02
- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_8004429F0 transfers_to acct_8017E3360 amount: 311976.36 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_804D148D0 amount: 2980.70 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_8004429F0 transfers_to acct_8017E3360 amount: 29821.71 US Dollar via: ACH timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
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- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_809C83540 amount: 349.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 226652.66 US Dollar via: ACH timestamp: 2022/09/07 21:11
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 773843.42 US Dollar via: ACH timestamp: 2022/09/07 21:22
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/07 21:26
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 35975.52 US Dollar via: ACH timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80346D1A0 amount: 450.40 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_8011ED8E0 transfers_to acct_802AD5540 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_80346D1A0 amount: 418.96 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/07 22:57
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- acct_801B67350 transfers_to acct_802CC0530 amount: 83.93 US Dollar via: Wire timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/07 23:16
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- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/08 00:02
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/08 00:03
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- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8011ED8E0 transfers_to acct_80BD5AE50 amount: 8.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/08 00:17
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- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 733.07 US Dollar via: Cash timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_8006D2560 transfers_to acct_8008AD4A0 amount: 392.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_8008BBE50 transfers_to acct_800F9F190 amount: 223.64 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/08 02:36
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- acct_100428660 transfers_to acct_812C6E8D0 amount: 2663.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_809C83540 amount: 349.35 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_812C6E8D0 amount: 2754.78 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_812C6E8D0 amount: 672.81 US Dollar via: Cash timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_807872B20 amount: 2941.33 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 158.25 US Dollar via: Cash timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_80F290260 amount: 2302.52 US Dollar via: Credit Card timestamp: 2022/09/08 04:07
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_80F290260 amount: 503.93 US Dollar via: Cheque timestamp: 2022/09/08 04:29
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- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/08 04:52
- acct_80A82C370 transfers_to acct_80A82C370 amount: 743.52 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/08 04:57
- acct_801B67350 transfers_to acct_80316B620 amount: 78.03 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 773843.42 US Dollar via: ACH timestamp: 2022/09/08 07:02
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 35975.52 US Dollar via: ACH timestamp: 2022/09/08 07:09
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 226652.66 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_100428660 transfers_to acct_80053B460 amount: 353767.83 US Dollar via: Cash timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_80053B460 amount: 552562.03 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_80053B460 amount: 29977.18 US Dollar via: Credit Card timestamp: 2022/09/08 07:20
- acct_100428660 transfers_to acct_8051BF220 amount: 2442.33 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_8006D2560 transfers_to acct_8016E2BE0 amount: 2617.61 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_8022B8770 transfers_to acct_803D395A0 amount: 464.62 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_8022B8770 transfers_to acct_803D395A0 amount: 1279.90 US Dollar via: ACH timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_8051BF220 amount: 706.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_800F054F0 transfers_to acct_801B67350 amount: 788.69 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_800F054F0 transfers_to acct_801B67350 amount: 30.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 523.37 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_81445F820 amount: 33019.84 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_81445F820 amount: 28182.83 US Dollar via: Cash timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_80DC7E5E0 amount: 390.62 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_81445F820 amount: 2930.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_8011ED8E0 transfers_to acct_802AD5540 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/08 11:51
- acct_803D395A0 transfers_to acct_806705710 amount: 1678.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
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- acct_803D395A0 transfers_to acct_806705710 amount: 1090.08 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_8126F99A0 amount: 203.51 US Dollar via: Credit Card timestamp: 2022/09/08 13:35
- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/08 13:48
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
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- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/08 14:33
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/08 14:51
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- acct_801B67350 transfers_to acct_802CC0530 amount: 717.39 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
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- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/08 16:03
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- acct_100428660 transfers_to acct_807C80D50 amount: 826.78 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_801923670 amount: 1139.90 US Dollar via: Cheque timestamp: 2022/09/08 16:41
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- acct_100428660 transfers_to acct_801923670 amount: 343.88 US Dollar via: Cash timestamp: 2022/09/08 16:50
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- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 727.76 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/08 17:09
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- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_804D148D0 amount: 2980.70 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/08 18:02
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- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
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- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/08 18:53
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- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/08 19:01
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- acct_100428660 transfers_to acct_8032BD810 amount: 8016836.19 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8032BD810 amount: 15113.67 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_80346D1A0 amount: 418.96 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_80346D1A0 amount: 450.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_8004429F0 transfers_to acct_8017E3360 amount: 29821.71 US Dollar via: ACH timestamp: 2022/09/08 20:01
- acct_8004429F0 transfers_to acct_8017E3360 amount: 311976.36 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 795.55 US Dollar via: ACH timestamp: 2022/09/08 20:32
- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 408.68 US Dollar via: ACH timestamp: 2022/09/08 20:42
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- acct_800E37FE0 transfers_to acct_800E37FE0 amount: 149.87 US Dollar via: ACH timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_8109C13A0 amount: 64.69 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_8109C13A0 amount: 40.16 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
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- acct_808F969F0 transfers_to acct_813331850 amount: 254.96 US Dollar via: Cheque timestamp: 2022/09/08 22:05
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- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/08 22:35
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/09 15:42
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- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_80A3A4C40 amount: 9342.34 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_80A3A4C40 amount: 1413.87 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_8011ED8E0 transfers_to acct_810EEBDC0 amount: 52.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/10 02:17
- acct_80A82C370 transfers_to acct_80A82C370 amount: 729.43 US Dollar via: ACH timestamp: 2022/09/10 03:35
- acct_80A82C370 transfers_to acct_80A82C370 amount: 2859.68 US Dollar via: ACH timestamp: 2022/09/10 03:50
- acct_80A82C370 transfers_to acct_80A82C370 amount: 743.52 US Dollar via: ACH timestamp: 2022/09/10 03:50
- acct_80A82C370 transfers_to acct_80A82C370 amount: 104.48 US Dollar via: ACH timestamp: 2022/09/10 03:50
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_100428660 transfers_to acct_8041B7710 amount: 399.75 US Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_8041B7710 amount: 79.82 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_801B67350 transfers_to acct_811A5F580 amount: 303.93 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_801B67350 transfers_to acct_811A5F580 amount: 13249.95 US Dollar via: Cheque timestamp: 2022/09/10 05:55
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/10 07:43
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC44350 amount: 1693.63 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_80EC44350 amount: 3347.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/10 08:46
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/10 08:50
- acct_808F969F0 transfers_to acct_80A82C370 amount: 2376.26 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_100428660 transfers_to acct_81308DB80 amount: 2138.70 US Dollar via: Cash timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_81308DB80 amount: 195638.69 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 710.27 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_8006D2560 transfers_to acct_800E37FE0 amount: 1119.31 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_8049791F0 transfers_to acct_80D466C00 amount: 47582.40 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_8049791F0 transfers_to acct_80D466C00 amount: 13115.47 US Dollar via: Cash timestamp: 2022/09/10 12:00
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/10 12:09
- acct_8049791F0 transfers_to acct_80D466C00 amount: 5762.72 US Dollar via: Credit Card timestamp: 2022/09/10 12:11
- acct_8008AD4A0 transfers_to acct_808F969F0 amount: 158.25 US Dollar via: Cash timestamp: 2022/09/10 12:20
- acct_100428660 transfers_to acct_81445F820 amount: 33019.84 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_81445F820 amount: 2930.00 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_81445F820 amount: 28182.83 US Dollar via: Cash timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_100428660 transfers_to acct_809C83540 amount: 349.35 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_809C83540 amount: 1975.72 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_808F969F0 transfers_to acct_813331850 amount: 254.96 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_808F969F0 transfers_to acct_813331850 amount: 389.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_100428660 transfers_to acct_8135E3880 amount: 267.79 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_100428660 transfers_to acct_8135E3880 amount: 71.43 US Dollar via: Cash timestamp: 2022/09/10 15:09
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_8008AD4A0 transfers_to acct_8008BBE50 amount: 190.11 US Dollar via: Wire timestamp: 2022/09/10 16:51
- acct_8005834F0 transfers_to acct_8006D2560 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/10 19:04
- acct_8005834F0 transfers_to acct_8006D2560 amount: 42.42 US Dollar via: Cash timestamp: 2022/09/10 19:18
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/10 21:15
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 727.76 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_8008BBE50 transfers_to acct_80184ADD0 amount: 2147.79 US Dollar via: Credit Card timestamp: 2022/09/10 23:07

SUMMARY STATISTICS:
  Total transactions: 1435
  Unique accounts: 111
  Total volume: 164,603,436.00
  Avg transaction: 114,706.23
  Time span: 1227 units
  Max out-degree: 642 (node: 070_100428660)
  Max in-degree: 50 (node: 003149_80A82C370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)