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_01566) ===

**Nodes:**
- acct_800B78D30 (type: Account)
- acct_80AE1BAA0 (type: Account)
- acct_805198780 (type: Account)
- acct_80D067380 (type: Account)
- acct_80683DF90 (type: Account)
- acct_80A5EC6B0 (type: Account)
- acct_8024DB0C0 (type: Account)
- acct_80603D330 (type: Account)
- acct_8051F8DD0 (type: Account)
- acct_80AE00510 (type: Account)
- acct_80DE66EB0 (type: Account)
- acct_8075BEB90 (type: Account)
- acct_80899A080 (type: Account)
- acct_801B7A6A0 (type: Account)
- acct_8019BDDE0 (type: Account)
- acct_809794A00 (type: Account)
- acct_8015FE000 (type: Account)
- acct_80DFEB770 (type: Account)
- acct_800AFD800 (type: Account)
- acct_811CDCD80 (type: Account)
- acct_811108EA0 (type: Account)
- acct_808178CB0 (type: Account)
- acct_8037C1A40 (type: Account)
- acct_80A177280 (type: Account)
- acct_8052F3C40 (type: Account)
- acct_805367D60 (type: Account)
- acct_8079F82D0 (type: Account)
- acct_8001523C0 (type: Account)
- acct_809224BD0 (type: Account)
- acct_806B73EB0 (type: Account)
- acct_80FCF1320 (type: Account)
- acct_8078F20E0 (type: Account)
- acct_810E7C190 (type: Account)
- acct_810DEFB70 (type: Account)
- acct_80D0674C0 (type: Account)
- acct_806756C50 (type: Account)
- acct_80D286160 (type: Account)
- acct_808109CE0 (type: Account)
- acct_80D764E80 (type: Account)
- acct_8077EBBF0 (type: Account)
- acct_810705540 (type: Account)
- acct_80DD76020 (type: Account)
- acct_800AFDD50 (type: Account)
- acct_802AA7EB0 (type: Account)
- acct_810D58CD0 (type: Account)
- acct_810D2F830 (type: Account)
- acct_809A10E60 (type: Account)
- acct_804DD0AB0 (type: Account)
- acct_805A3FD00 (type: Account)
- acct_800594AD0 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_808068270 (type: Account)
- acct_809E18BC0 (type: Account)
- acct_8052BCF10 (type: Account)
- acct_80894BEF0 (type: Account)
- acct_8072C3AE0 (type: Account)
- acct_80D76B830 (type: Account)
- acct_8048D1D00 (type: Account)
- acct_80892A180 (type: Account)
- acct_8054B9140 (type: Account)
- acct_80715C780 (type: Account)
- acct_812462130 (type: Account)
- acct_8015DFFE0 (type: Account)
- acct_80EC4EC70 (type: Account)
- acct_802770C90 (type: Account)
- acct_810D82E00 (type: Account)
- acct_805DECB70 (type: Account)
- acct_80C026430 (type: Account)
- acct_8116ACC10 (type: Account)
- acct_812D90DB0 (type: Account)
- acct_802ED14F0 (type: Account)
- acct_80B388410 (type: Account)
- acct_803A4DFC0 (type: Account)
- acct_803C47940 (type: Account)
- acct_804DD1380 (type: Account)
- acct_804EDEE30 (type: Account)
- acct_80683E030 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_008354 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221374 (type: Bank)
- bank_023402 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0250726 (type: Bank)
- bank_025547 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_031193 (type: Bank)
- bank_0313547 (type: Bank)
- bank_0314958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B78D30 belongs_to bank_001047
- acct_80AE1BAA0 belongs_to bank_0011030
- acct_805198780 belongs_to bank_001124
- acct_80D067380 belongs_to bank_0012585
- acct_80683DF90 belongs_to bank_0012803
- acct_80A5EC6B0 belongs_to bank_0013432
- acct_8024DB0C0 belongs_to bank_001411
- acct_80603D330 belongs_to bank_001411
- acct_8051F8DD0 belongs_to bank_001412
- acct_80AE00510 belongs_to bank_0015040
- acct_80DE66EB0 belongs_to bank_0016733
- acct_8075BEB90 belongs_to bank_001686
- acct_80899A080 belongs_to bank_0019890
- acct_801B7A6A0 belongs_to bank_002053
- acct_8019BDDE0 belongs_to bank_002454
- acct_809794A00 belongs_to bank_002952
- acct_8015FE000 belongs_to bank_003144
- acct_80DFEB770 belongs_to bank_0033426
- acct_800AFD800 belongs_to bank_003420
- acct_811CDCD80 belongs_to bank_0037964
- acct_811108EA0 belongs_to bank_0045951
- acct_808178CB0 belongs_to bank_004726
- acct_8037C1A40 belongs_to bank_004866
- acct_80A177280 belongs_to bank_00513
- acct_8052F3C40 belongs_to bank_006179
- acct_805367D60 belongs_to bank_008354
- acct_8079F82D0 belongs_to bank_008805
- acct_8001523C0 belongs_to bank_010
- acct_809224BD0 belongs_to bank_010
- acct_806B73EB0 belongs_to bank_0110836
- acct_80FCF1320 belongs_to bank_0111425
- acct_8078F20E0 belongs_to bank_0111764
- acct_810E7C190 belongs_to bank_0115159
- acct_810DEFB70 belongs_to bank_0124290
- acct_80D0674C0 belongs_to bank_0125906
- acct_806756C50 belongs_to bank_012735
- acct_80D286160 belongs_to bank_0130637
- acct_808109CE0 belongs_to bank_013145
- acct_80D764E80 belongs_to bank_0132523
- acct_8077EBBF0 belongs_to bank_013264
- acct_810705540 belongs_to bank_0132722
- acct_80DD76020 belongs_to bank_0132921
- acct_800AFDD50 belongs_to bank_01362
- acct_802AA7EB0 belongs_to bank_01362
- acct_810D58CD0 belongs_to bank_0137917
- acct_810D2F830 belongs_to bank_0140561
- acct_809A10E60 belongs_to bank_014549
- acct_804DD0AB0 belongs_to bank_01588
- acct_805A3FD00 belongs_to bank_015980
- acct_800594AD0 belongs_to bank_01601
- acct_809BEDF40 belongs_to bank_016031
- acct_808068270 belongs_to bank_016224
- acct_809E18BC0 belongs_to bank_01688
- acct_8052BCF10 belongs_to bank_01729
- acct_80894BEF0 belongs_to bank_018617
- acct_8072C3AE0 belongs_to bank_019474
- acct_80D76B830 belongs_to bank_019474
- acct_8048D1D00 belongs_to bank_019535
- acct_80892A180 belongs_to bank_019535
- acct_8054B9140 belongs_to bank_021258
- acct_80715C780 belongs_to bank_0214621
- acct_812462130 belongs_to bank_0215064
- acct_8015DFFE0 belongs_to bank_021550
- acct_80EC4EC70 belongs_to bank_0215897
- acct_802770C90 belongs_to bank_021611
- acct_810D82E00 belongs_to bank_0221374
- acct_805DECB70 belongs_to bank_023402
- acct_80C026430 belongs_to bank_023402
- acct_8116ACC10 belongs_to bank_0240707
- acct_812D90DB0 belongs_to bank_0250726
- acct_802ED14F0 belongs_to bank_025547
- acct_80B388410 belongs_to bank_028827
- acct_803A4DFC0 belongs_to bank_029279
- acct_803C47940 belongs_to bank_029404
- acct_804DD1380 belongs_to bank_031193
- acct_804EDEE30 belongs_to bank_0313547
- acct_80683E030 belongs_to bank_0314958
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 18816.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_810D58CD0 transfers_to acct_810D58CD0 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8052F3C40 amount: 4195.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 400789.26 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800AFD800 transfers_to acct_800AFDD50 amount: 3829117.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_812D90DB0 transfers_to acct_812D90DB0 amount: 24014.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805A3FD00 transfers_to acct_805A3FD00 amount: 9019.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806756C50 transfers_to acct_806756C50 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8037C1A40 transfers_to acct_8037C1A40 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_800594AD0 amount: 4701.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80683DF90 transfers_to acct_80683DF90 amount: 152051.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810D2F830 transfers_to acct_810D2F830 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800AFDD50 transfers_to acct_808109CE0 amount: 5.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80B388410 transfers_to acct_80B388410 amount: 7029.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806B73EB0 transfers_to acct_804DD0AB0 amount: 18.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80DFEB770 transfers_to acct_80DFEB770 amount: 1984.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811CDCD80 transfers_to acct_811CDCD80 amount: 220705.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C026430 transfers_to acct_80C026430 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8075BEB90 transfers_to acct_8075BEB90 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810E7C190 transfers_to acct_810E7C190 amount: 153963.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804DD0AB0 transfers_to acct_804DD0AB0 amount: 22.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80899A080 transfers_to acct_80899A080 amount: 1297.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803C47940 transfers_to acct_803C47940 amount: 292480.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8116ACC10 transfers_to acct_8116ACC10 amount: 3801.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 387011.12 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801B7A6A0 transfers_to acct_801B7A6A0 amount: 107875.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800594AD0 transfers_to acct_800594AD0 amount: 500930.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808109CE0 transfers_to acct_808109CE0 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EC4EC70 transfers_to acct_80EC4EC70 amount: 11.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8116ACC10 transfers_to acct_8116ACC10 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80603D330 transfers_to acct_80603D330 amount: 779517.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80603D330 transfers_to acct_80603D330 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80AE00510 transfers_to acct_80AE00510 amount: 353370.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810D82E00 transfers_to acct_810D82E00 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8072C3AE0 transfers_to acct_8072C3AE0 amount: 847508.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_800594AD0 amount: 8203.14 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_809A10E60 transfers_to acct_809A10E60 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8052F3C40 amount: 567.25 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_804DD0AB0 transfers_to acct_804DD0AB0 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8051F8DD0 transfers_to acct_8051F8DD0 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FCF1320 transfers_to acct_80FCF1320 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810DEFB70 transfers_to acct_810DEFB70 amount: 1416.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80892A180 transfers_to acct_80892A180 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809E18BC0 transfers_to acct_809E18BC0 amount: 253216.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D286160 transfers_to acct_80D286160 amount: 372.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A177280 transfers_to acct_80A177280 amount: 12448.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DD76020 transfers_to acct_80DD76020 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80FCF1320 amount: 1068.85 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8054B9140 transfers_to acct_8054B9140 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810D82E00 transfers_to acct_810D82E00 amount: 2826.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80FCF1320 amount: 2654.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_802770C90 transfers_to acct_802770C90 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_80EC4EC70 transfers_to acct_80EC4EC70 amount: 187.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_810D2F830 transfers_to acct_810D2F830 amount: 49053.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8079F82D0 transfers_to acct_8079F82D0 amount: 84086.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/01 02:03
- acct_805DECB70 transfers_to acct_805DECB70 amount: 85.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_803A4DFC0 transfers_to acct_803A4DFC0 amount: 14604.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_810DEFB70 transfers_to acct_810DEFB70 amount: 8.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_8048D1D00 transfers_to acct_8048D1D00 amount: 209260.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80FCF1320 transfers_to acct_80FCF1320 amount: 623422.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80C026430 transfers_to acct_80C026430 amount: 67062.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_802AA7EB0 transfers_to acct_802AA7EB0 amount: 4.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80DFEB770 transfers_to acct_80DFEB770 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802ED14F0 transfers_to acct_802ED14F0 amount: 14638.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_811CDCD80 amount: 6644.15 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_811CDCD80 amount: 3894.23 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_800594AD0 transfers_to acct_800594AD0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_800B78D30 transfers_to acct_800B78D30 amount: 184367.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8015DFFE0 transfers_to acct_8015DFFE0 amount: 22078.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/01 07:49
- acct_812462130 transfers_to acct_812462130 amount: 123603.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
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- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/01 08:29
- acct_809794A00 transfers_to acct_809794A00 amount: 395887.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
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- acct_800AFD800 transfers_to acct_800AFD800 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
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- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:00
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- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/01 10:13
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- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_80B388410 transfers_to acct_80B388410 amount: 5.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/01 10:56
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_80DE66EB0 transfers_to acct_80DE66EB0 amount: 76274.83 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/01 11:04
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/01 11:14
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
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- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/01 11:37
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- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/01 12:09
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- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/01 13:08
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- acct_80683DF90 transfers_to acct_80683DF90 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:29
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- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/01 14:22
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- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/01 16:02
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- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
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- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/01 16:35
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- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:29
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- acct_80AE00510 transfers_to acct_80AE00510 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
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- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/01 20:54
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- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_812462130 transfers_to acct_812462130 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/01 21:26
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- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/01 21:40
- acct_8019BDDE0 transfers_to acct_80683DF90 amount: 8771.65 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_8019BDDE0 transfers_to acct_80683DF90 amount: 109.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
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- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/01 22:30
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- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_802AA7EB0 transfers_to acct_802AA7EB0 amount: 196067.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/01 22:40
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- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/01 23:31
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- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_800AFDD50 transfers_to acct_8079F82D0 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_809BEDF40 amount: 165228.46 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/02 03:01
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- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
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- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_80B388410 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_80B388410 amount: 706.72 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/02 04:33
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- acct_100428660 transfers_to acct_800B78D30 amount: 2315.05 US Dollar via: Cash timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/02 04:58
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/02 04:58
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- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_8075BEB90 amount: 9442.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/02 05:29
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- acct_8019BDDE0 transfers_to acct_803C47940 amount: 2702.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_8019BDDE0 transfers_to acct_803C47940 amount: 3271.38 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
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- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/02 06:16
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- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/02 07:10
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- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/02 09:21
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- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
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- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/02 13:03
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- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/02 13:21
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- acct_100428660 transfers_to acct_806756C50 amount: 1474.94 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
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- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_809224BD0 amount: 26916.41 US Dollar via: Cheque timestamp: 2022/09/02 14:33
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- acct_100428660 transfers_to acct_809224BD0 amount: 21141.60 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_805A3FD00 amount: 240091.57 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_100428660 transfers_to acct_809224BD0 amount: 37066.20 US Dollar via: Cash timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_8019BDDE0 amount: 653.60 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_8019BDDE0 amount: 2690.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_80899A080 amount: 1919.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_80899A080 amount: 1353.07 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:48
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/02 18:57
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_802770C90 transfers_to acct_802770C90 amount: 3376.25 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_802770C90 transfers_to acct_802770C90 amount: 7509.24 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_100428660 transfers_to acct_8015FE000 amount: 503.01 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_100428660 transfers_to acct_8015FE000 amount: 381.08 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_804EDEE30 transfers_to acct_100428660 amount: 720.78 US Dollar via: Cash timestamp: 2022/09/02 20:04
- acct_100428660 transfers_to acct_80894BEF0 amount: 1123.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_80894BEF0 amount: 290.26 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_80B388410 transfers_to acct_810D58CD0 amount: 15.88 US Dollar via: Cash timestamp: 2022/09/02 20:20
- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/02 23:16
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_800AFDD50 transfers_to acct_80D764E80 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/03 04:32
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/03 04:51
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/03 04:53
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/03 07:22
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/03 08:52
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/03 08:55
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/03 09:38
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/03 10:57
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/03 13:42
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/03 13:45
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/03 15:18
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/03 15:19
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/03 16:09
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/03 17:18
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/03 17:22
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/03 22:39
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/03 23:35
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_800AFDD50 transfers_to acct_808109CE0 amount: 2.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/04 01:09
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/04 01:14
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/04 01:54
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/04 02:58
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/04 03:51
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/04 04:03
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/04 11:07
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/04 11:15
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/04 11:38
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/04 17:33
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/04 17:38
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/04 17:44
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/04 19:35
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/04 19:47
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/04 20:26
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/04 21:46
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/04 21:50
- acct_800AFDD50 transfers_to acct_80D0674C0 amount: 170.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/05 02:31
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:19
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_80603D330 amount: 14311.59 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/05 06:18
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:22
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/05 07:48
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:01
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/05 10:09
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/05 11:06
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_80D286160 transfers_to acct_80D286160 amount: 1687.64 US Dollar via: ACH timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/05 17:23
- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_80B388410 transfers_to acct_810D58CD0 amount: 15.88 US Dollar via: Cash timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/05 21:15
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/05 23:24
- acct_800AFDD50 transfers_to acct_80D067380 amount: 51.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_80603D330 amount: 14311.59 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/06 03:22
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/06 03:51
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/06 11:57
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_80B388410 transfers_to acct_810D58CD0 amount: 15.88 US Dollar via: Cash timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/06 17:31
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/06 17:44
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/06 17:44
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:59
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/06 20:06
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/06 20:21
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/06 23:22
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_800AFDD50 transfers_to acct_8079F82D0 amount: 49.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/07 01:50
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/07 03:19
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/07 03:25
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/07 04:41
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/07 05:18
- acct_80B388410 transfers_to acct_810D58CD0 amount: 15.88 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:15
- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/07 09:40
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
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- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_80603D330 amount: 14311.59 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/07 13:45
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/07 19:41
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/07 23:50
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_800AFDD50 transfers_to acct_80D0674C0 amount: 127.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/08 09:42
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/08 09:56
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/08 11:10
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_80603D330 amount: 14311.59 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/08 15:00
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
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- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_800AFDD50 transfers_to acct_80D76B830 amount: 45.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 2802.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_8116ACC10 amount: 703.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_8116ACC10 amount: 658.31 US Dollar via: Cash timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_809794A00 amount: 409.83 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_809224BD0 amount: 37066.20 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_80603D330 amount: 14311.59 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_8116ACC10 amount: 230.47 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_809794A00 amount: 1238.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_809224BD0 amount: 26916.41 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_809224BD0 amount: 21141.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
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- acct_100428660 transfers_to acct_805198780 amount: 33852.24 US Dollar via: Cash timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_805198780 amount: 63917.57 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/09 02:08
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_802770C90 transfers_to acct_802770C90 amount: 7509.24 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_802770C90 transfers_to acct_802770C90 amount: 3376.25 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1020.30 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1816.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/09 04:29
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 25119.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80899A080 amount: 1919.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80899A080 amount: 1353.07 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_800AFDD50 transfers_to acct_802AA7EB0 amount: 60205.42 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_804DD1380 transfers_to acct_804DD0AB0 amount: 223.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 154.09 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_100428660 transfers_to acct_80A5EC6B0 amount: 98.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 1067.01 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_800AFDD50 transfers_to acct_8051F8DD0 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_8077EBBF0 amount: 2320.98 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_8077EBBF0 amount: 31.83 US Dollar via: Cash timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_8077EBBF0 amount: 552.75 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_80683E030 transfers_to acct_80683DF90 amount: 79.96 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_800AFDD50 transfers_to acct_810E7C190 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_812D90DB0 amount: 153.69 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_812D90DB0 amount: 423.03 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/09 11:07
- acct_80B388410 transfers_to acct_810D58CD0 amount: 15.88 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 86.02 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_8019BDDE0 transfers_to acct_80B388410 amount: 34.45 US Dollar via: Cash timestamp: 2022/09/09 11:28
- acct_80B388410 transfers_to acct_810D58CD0 amount: 209.04 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/09 11:43
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_803C47940 transfers_to acct_808068270 amount: 230860.48 US Dollar via: ACH timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_8019BDDE0 amount: 2690.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_803C47940 transfers_to acct_808068270 amount: 10968.80 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_803C47940 transfers_to acct_808068270 amount: 780610.90 US Dollar via: Cash timestamp: 2022/09/09 12:37
- acct_803C47940 transfers_to acct_808068270 amount: 623465.61 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_8019BDDE0 amount: 653.60 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_810D82E00 amount: 4110826.23 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_810D82E00 amount: 27144.52 US Dollar via: Credit Card timestamp: 2022/09/09 13:21
- acct_100428660 transfers_to acct_810D82E00 amount: 23257280.34 US Dollar via: Cash timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_812462130 amount: 65.27 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_812462130 amount: 64.89 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_812462130 amount: 22.91 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_80894BEF0 amount: 1123.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80894BEF0 amount: 290.26 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_8015FE000 amount: 381.08 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_8015FE000 amount: 503.01 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/09 15:01
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80D286160 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80D286160 amount: 306.28 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_80DFEB770 amount: 959.80 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_100428660 transfers_to acct_80DFEB770 amount: 331.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_8019BDDE0 transfers_to acct_803C47940 amount: 2702.15 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_8019BDDE0 transfers_to acct_803C47940 amount: 3271.38 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 1614.85 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_800AFDD50 transfers_to acct_8015DFFE0 amount: 5107.40 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_80B388410 amount: 706.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_80B388410 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_801B7A6A0 amount: 6192.05 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_100428660 transfers_to acct_801B7A6A0 amount: 1561.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_801B7A6A0 amount: 211.74 US Dollar via: Cash timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_8024DB0C0 amount: 1366.86 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_805A3FD00 amount: 285.06 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_805A3FD00 amount: 240091.57 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_800AFDD50 transfers_to acct_802770C90 amount: 314.45 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_804EDEE30 transfers_to acct_100428660 amount: 720.78 US Dollar via: Cash timestamp: 2022/09/09 21:57
- acct_800AFDD50 transfers_to acct_80D764E80 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/10 01:37
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/10 01:52
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/10 01:53
- acct_100428660 transfers_to acct_811108EA0 amount: 13507882.84 US Dollar via: Cash timestamp: 2022/09/10 04:44
- acct_100428660 transfers_to acct_80DD76020 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/10 05:16
- acct_100428660 transfers_to acct_80DD76020 amount: 455.12 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_80A177280 amount: 157.85 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_80A177280 amount: 171.53 US Dollar via: Credit Card timestamp: 2022/09/10 07:18
- acct_100428660 transfers_to acct_80A177280 amount: 47.95 US Dollar via: Cash timestamp: 2022/09/10 07:19
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_803C47940 transfers_to acct_8048D1D00 amount: 308.29 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/10 12:11
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:48
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/10 16:07
- acct_100428660 transfers_to acct_8078F20E0 amount: 117.89 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_100428660 transfers_to acct_8078F20E0 amount: 218.16 US Dollar via: Credit Card timestamp: 2022/09/10 16:19
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_800AFDD50 transfers_to acct_809E18BC0 amount: 4750.98 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_802ED14F0 transfers_to acct_803C47940 amount: 66013.71 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/10 23:39
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/10 23:40
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44

SUMMARY STATISTICS:
  Total transactions: 990
  Unique accounts: 78
  Total volume: 372,626,348.74
  Avg transaction: 376,390.25
  Time span: 918 units
  Max out-degree: 671 (node: 070_100428660)
  Max in-degree: 35 (node: 01588_804DD0AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)