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_01734) ===

**Nodes:**
- acct_806027A20 (type: Account)
- acct_8067CDB90 (type: Account)
- acct_807C7FA90 (type: Account)
- acct_8100E1BB0 (type: Account)
- acct_8124B85A0 (type: Account)
- acct_813949A40 (type: Account)
- acct_80D415CE0 (type: Account)
- acct_800949C40 (type: Account)
- acct_803522DC0 (type: Account)
- acct_805BB8F10 (type: Account)
- acct_8033FB8E0 (type: Account)
- acct_805A33390 (type: Account)
- acct_807C80120 (type: Account)
- acct_802200CA0 (type: Account)
- acct_80888F5C0 (type: Account)
- acct_808EC0040 (type: Account)
- acct_80C0BAAF0 (type: Account)
- acct_8097C2890 (type: Account)
- acct_800057D40 (type: Account)
- acct_80011AA30 (type: Account)
- acct_80013F130 (type: Account)
- acct_80BA9BFC0 (type: Account)
- acct_800187940 (type: Account)
- acct_80047E7B0 (type: Account)
- acct_800826580 (type: Account)
- acct_8111DD7D0 (type: Account)
- acct_808FED960 (type: Account)
- acct_80C108E90 (type: Account)
- acct_80D938C10 (type: Account)
- acct_804000570 (type: Account)
- acct_805D0E130 (type: Account)
- acct_80736A3D0 (type: Account)
- acct_80736A3D1 (type: Account)
- acct_812EE6C60 (type: Account)
- acct_811747580 (type: Account)
- acct_8050AE660 (type: Account)
- acct_8130CEC10 (type: Account)
- acct_8041C1790 (type: Account)
- acct_813A68110 (type: Account)
- acct_8037CF980 (type: Account)
- acct_811CDEB80 (type: Account)
- acct_811A1BAD0 (type: Account)
- acct_802BA5540 (type: Account)
- acct_802028910 (type: Account)
- acct_80CD9EB80 (type: Account)
- acct_8138AF580 (type: Account)
- acct_8003430A0 (type: Account)
- acct_8005A1B80 (type: Account)
- acct_806F9F5F0 (type: Account)
- acct_80BE55260 (type: Account)
- acct_8145682F0 (type: Account)
- acct_803F55250 (type: Account)
- acct_802851A10 (type: Account)
- acct_802D2C030 (type: Account)
- acct_803285E30 (type: Account)
- acct_8037A8960 (type: Account)
- acct_8070CCE20 (type: Account)
- acct_80FE90550 (type: Account)
- acct_806E8D440 (type: Account)
- acct_808D38900 (type: Account)
- acct_80820BAB0 (type: Account)
- acct_803F0E700 (type: Account)
- acct_8005F5810 (type: Account)
- acct_809DD38A0 (type: Account)
- acct_80D025840 (type: Account)
- acct_80DF0A4A0 (type: Account)
- acct_809D061A0 (type: Account)
- acct_80B164A10 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_800B29520 (type: Account)
- acct_800F5C050 (type: Account)
- acct_804BA3680 (type: Account)
- acct_806C70F30 (type: Account)
- acct_80E3D0C70 (type: Account)
- acct_810618CE0 (type: Account)
- acct_813AFF850 (type: Account)
- acct_8009686E0 (type: Account)
- acct_80BFB5A70 (type: Account)
- acct_805312340 (type: Account)
- acct_808241B40 (type: Account)
- acct_809C6B1D0 (type: Account)
- acct_805CCF200 (type: Account)
- acct_80B48D850 (type: Account)
- acct_80E1A4240 (type: Account)
- acct_8111DD820 (type: Account)
- acct_807B94C00 (type: Account)
- acct_80328C410 (type: Account)
- acct_801BB07D0 (type: Account)
- acct_80D33DD20 (type: Account)
- acct_8082E0520 (type: Account)
- acct_8139363E0 (type: Account)
- acct_80BDF18E0 (type: Account)
- acct_80B69DAA0 (type: Account)
- acct_809A2ED50 (type: Account)
- acct_809057420 (type: Account)
- acct_802B6A740 (type: Account)
- acct_80C086A90 (type: Account)
- acct_80ED96E10 (type: Account)
- acct_8001DE1B0 (type: Account)
- acct_800150F20 (type: Account)
- acct_800188800 (type: Account)
- acct_8012B54A0 (type: Account)
- acct_802BCA6B0 (type: Account)
- acct_80719B070 (type: Account)
- acct_810B01970 (type: Account)
- acct_80F0A20D0 (type: Account)
- acct_801F4CAB0 (type: Account)
- acct_80F2960F0 (type: Account)
- acct_8006A47F0 (type: Account)
- acct_80508DC10 (type: Account)
- acct_80C3FAF20 (type: Account)
- acct_801B34240 (type: Account)
- acct_802774600 (type: Account)
- acct_803F552F0 (type: Account)
- acct_80038D0D0 (type: Account)
- acct_800478C70 (type: Account)
- acct_812E89BF0 (type: Account)
- acct_8085A0BD0 (type: Account)
- acct_80BBFFD60 (type: Account)
- acct_8067082D0 (type: Account)
- acct_800BA6C30 (type: Account)
- acct_802CA86A0 (type: Account)
- acct_800F013F0 (type: Account)
- acct_806751C70 (type: Account)
- acct_8017228B0 (type: Account)
- acct_801DA9010 (type: Account)
- acct_8041A1740 (type: Account)
- acct_80D7E0B60 (type: Account)
- acct_804EC9EE0 (type: Account)
- acct_80853F9B0 (type: Account)
- acct_812FA2F50 (type: Account)
- acct_8079E94C0 (type: Account)
- acct_8006A6AF0 (type: Account)
- acct_800723420 (type: Account)
- acct_808EB4700 (type: Account)
- acct_800A66AF0 (type: Account)
- acct_8089975F0 (type: Account)
- acct_80B908A40 (type: Account)
- acct_808D3E800 (type: Account)
- acct_80CD28830 (type: Account)
- acct_8010F2720 (type: Account)
- acct_806027B10 (type: Account)
- acct_8077819A0 (type: Account)
- acct_80B907B00 (type: Account)
- acct_80E82B7D0 (type: Account)
- acct_80B46BC60 (type: Account)
- acct_807C7F9F0 (type: Account)
- acct_80DD37D00 (type: Account)
- acct_800C81A20 (type: Account)
- acct_808BA7D90 (type: Account)
- acct_80AEBB260 (type: Account)
- acct_8133502A0 (type: Account)
- acct_812DC9820 (type: Account)
- acct_80E378840 (type: Account)
- acct_80B6A00C0 (type: Account)
- acct_803102FA0 (type: Account)
- acct_80CE67D50 (type: Account)
- acct_801A863F0 (type: Account)
- acct_803BED260 (type: Account)
- acct_810E5EC90 (type: Account)
- acct_80ED22CB0 (type: Account)
- acct_80D01DBC0 (type: Account)
- acct_80B902E50 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_811759140 (type: Account)
- acct_8049734B0 (type: Account)
- acct_809368B10 (type: Account)
- acct_81046CCB0 (type: Account)
- acct_81281C2F0 (type: Account)
- acct_80D6326B0 (type: Account)
- acct_813615F00 (type: Account)
- acct_809942DA0 (type: Account)
- acct_8107ED7C0 (type: Account)
- acct_813330470 (type: Account)
- acct_8124B8460 (type: Account)
- acct_807D203C0 (type: Account)
- acct_8042362D0 (type: Account)
- acct_804C24900 (type: Account)
- acct_80B3C6470 (type: Account)
- acct_800FFB620 (type: Account)
- acct_813949C70 (type: Account)
- acct_806F9F640 (type: Account)
- acct_80736A420 (type: Account)
- acct_8012B54F0 (type: Account)
- acct_8041A17E0 (type: Account)
- acct_80146B2D0 (type: Account)
- acct_80D01DC60 (type: Account)
- acct_803F55430 (type: Account)
- acct_811CDEBD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_0052603 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137972 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138630 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_01588 (type: Bank)
- bank_015964 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_031047 (type: Bank)
- bank_0311517 (type: Bank)
- bank_0315743 (type: Bank)
- bank_031899 (type: Bank)
- bank_032260 (type: Bank)
- bank_032326 (type: Bank)
- bank_032527 (type: Bank)
- bank_032672 (type: Bank)
- bank_034444 (type: Bank)
- bank_0347682 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806027A20 belongs_to bank_0010232
- acct_8067CDB90 belongs_to bank_0010344
- acct_807C7FA90 belongs_to bank_001068
- acct_8100E1BB0 belongs_to bank_0011030
- acct_8124B85A0 belongs_to bank_001124
- acct_813949A40 belongs_to bank_0011642
- acct_80D415CE0 belongs_to bank_0011899
- acct_800949C40 belongs_to bank_001241
- acct_803522DC0 belongs_to bank_001241
- acct_805BB8F10 belongs_to bank_001241
- acct_8033FB8E0 belongs_to bank_001244
- acct_805A33390 belongs_to bank_001411
- acct_807C80120 belongs_to bank_0016606
- acct_802200CA0 belongs_to bank_001686
- acct_80888F5C0 belongs_to bank_0017708
- acct_808EC0040 belongs_to bank_0018324
- acct_80C0BAAF0 belongs_to bank_001853
- acct_8097C2890 belongs_to bank_0019746
- acct_800057D40 belongs_to bank_001
- acct_80011AA30 belongs_to bank_001
- acct_80013F130 belongs_to bank_001
- acct_80BA9BFC0 belongs_to bank_0021360
- acct_800187940 belongs_to bank_00220
- acct_80047E7B0 belongs_to bank_00220
- acct_800826580 belongs_to bank_00220
- acct_8111DD7D0 belongs_to bank_0024032
- acct_808FED960 belongs_to bank_002439
- acct_80C108E90 belongs_to bank_0024869
- acct_80D938C10 belongs_to bank_0027954
- acct_804000570 belongs_to bank_002824
- acct_805D0E130 belongs_to bank_002824
- acct_80736A3D0 belongs_to bank_002824
- acct_80736A3D1 belongs_to bank_002824
- acct_812EE6C60 belongs_to bank_002824
- acct_811747580 belongs_to bank_0029292
- acct_8050AE660 belongs_to bank_002947
- acct_8130CEC10 belongs_to bank_0030851
- acct_8041C1790 belongs_to bank_003229
- acct_813A68110 belongs_to bank_0033355
- acct_8037CF980 belongs_to bank_003420
- acct_811CDEB80 belongs_to bank_0038437
- acct_811A1BAD0 belongs_to bank_0040187
- acct_802BA5540 belongs_to bank_004523
- acct_802028910 belongs_to bank_004726
- acct_80CD9EB80 belongs_to bank_004766
- acct_8138AF580 belongs_to bank_004866
- acct_8003430A0 belongs_to bank_00513
- acct_8005A1B80 belongs_to bank_00513
- acct_806F9F5F0 belongs_to bank_005140
- acct_80BE55260 belongs_to bank_005140
- acct_8145682F0 belongs_to bank_0052603
- acct_803F55250 belongs_to bank_005836
- acct_802851A10 belongs_to bank_006129
- acct_802D2C030 belongs_to bank_006129
- acct_803285E30 belongs_to bank_006156
- acct_8037A8960 belongs_to bank_006179
- acct_8070CCE20 belongs_to bank_006179
- acct_80FE90550 belongs_to bank_006179
- acct_806E8D440 belongs_to bank_006276
- acct_808D38900 belongs_to bank_006276
- acct_80820BAB0 belongs_to bank_007042
- acct_803F0E700 belongs_to bank_007478
- acct_8005F5810 belongs_to bank_00795
- acct_809DD38A0 belongs_to bank_008623
- acct_80D025840 belongs_to bank_008623
- acct_80DF0A4A0 belongs_to bank_008771
- acct_809D061A0 belongs_to bank_008
- acct_80B164A10 belongs_to bank_009482
- acct_8000ECF50 belongs_to bank_010
- acct_800B29520 belongs_to bank_010
- acct_800F5C050 belongs_to bank_010
- acct_804BA3680 belongs_to bank_0111443
- acct_806C70F30 belongs_to bank_0111491
- acct_80E3D0C70 belongs_to bank_0111491
- acct_810618CE0 belongs_to bank_0111491
- acct_813AFF850 belongs_to bank_0111491
- acct_8009686E0 belongs_to bank_011157
- acct_80BFB5A70 belongs_to bank_011318
- acct_805312340 belongs_to bank_0113744
- acct_808241B40 belongs_to bank_0113779
- acct_809C6B1D0 belongs_to bank_0113865
- acct_805CCF200 belongs_to bank_0114674
- acct_80B48D850 belongs_to bank_0114674
- acct_80E1A4240 belongs_to bank_0115159
- acct_8111DD820 belongs_to bank_0115159
- acct_807B94C00 belongs_to bank_0116715
- acct_80328C410 belongs_to bank_011813
- acct_801BB07D0 belongs_to bank_011904
- acct_80D33DD20 belongs_to bank_0120046
- acct_8082E0520 belongs_to bank_0120627
- acct_8139363E0 belongs_to bank_0120627
- acct_80BDF18E0 belongs_to bank_0120766
- acct_80B69DAA0 belongs_to bank_0122086
- acct_809A2ED50 belongs_to bank_0122151
- acct_809057420 belongs_to bank_0123390
- acct_802B6A740 belongs_to bank_012381
- acct_80C086A90 belongs_to bank_0125699
- acct_80ED96E10 belongs_to bank_012719
- acct_8001DE1B0 belongs_to bank_01292
- acct_800150F20 belongs_to bank_012
- acct_800188800 belongs_to bank_012
- acct_8012B54A0 belongs_to bank_012
- acct_802BCA6B0 belongs_to bank_012
- acct_80719B070 belongs_to bank_012
- acct_810B01970 belongs_to bank_0136651
- acct_80F0A20D0 belongs_to bank_0137972
- acct_801F4CAB0 belongs_to bank_013862
- acct_80F2960F0 belongs_to bank_0138630
- acct_8006A47F0 belongs_to bank_01420
- acct_80508DC10 belongs_to bank_01420
- acct_80C3FAF20 belongs_to bank_01420
- acct_801B34240 belongs_to bank_014325
- acct_802774600 belongs_to bank_014433
- acct_803F552F0 belongs_to bank_014433
- acct_80038D0D0 belongs_to bank_01467
- acct_800478C70 belongs_to bank_01467
- acct_812E89BF0 belongs_to bank_0148212
- acct_8085A0BD0 belongs_to bank_01588
- acct_80BBFFD60 belongs_to bank_01588
- acct_8067082D0 belongs_to bank_015964
- acct_800BA6C30 belongs_to bank_01601
- acct_802CA86A0 belongs_to bank_016586
- acct_800F013F0 belongs_to bank_01665
- acct_806751C70 belongs_to bank_01665
- acct_8017228B0 belongs_to bank_01729
- acct_801DA9010 belongs_to bank_01729
- acct_8041A1740 belongs_to bank_018819
- acct_80D7E0B60 belongs_to bank_018819
- acct_804EC9EE0 belongs_to bank_019729
- acct_80853F9B0 belongs_to bank_019729
- acct_812FA2F50 belongs_to bank_0210404
- acct_8079E94C0 belongs_to bank_0211075
- acct_8006A6AF0 belongs_to bank_021174
- acct_800723420 belongs_to bank_021174
- acct_808EB4700 belongs_to bank_021174
- acct_800A66AF0 belongs_to bank_021258
- acct_8089975F0 belongs_to bank_021258
- acct_80B908A40 belongs_to bank_0213952
- acct_808D3E800 belongs_to bank_0214621
- acct_80CD28830 belongs_to bank_0215266
- acct_8010F2720 belongs_to bank_021575
- acct_806027B10 belongs_to bank_021611
- acct_8077819A0 belongs_to bank_0216645
- acct_80B907B00 belongs_to bank_0218438
- acct_80E82B7D0 belongs_to bank_0218438
- acct_80B46BC60 belongs_to bank_0218472
- acct_807C7F9F0 belongs_to bank_0218885
- acct_80DD37D00 belongs_to bank_0219184
- acct_800C81A20 belongs_to bank_021940
- acct_808BA7D90 belongs_to bank_021940
- acct_80AEBB260 belongs_to bank_0220083
- acct_8133502A0 belongs_to bank_0220271
- acct_812DC9820 belongs_to bank_0221891
- acct_80E378840 belongs_to bank_022345
- acct_80B6A00C0 belongs_to bank_0225156
- acct_803102FA0 belongs_to bank_022736
- acct_80CE67D50 belongs_to bank_0227720
- acct_801A863F0 belongs_to bank_022828
- acct_803BED260 belongs_to bank_022828
- acct_810E5EC90 belongs_to bank_0228540
- acct_80ED22CB0 belongs_to bank_0228634
- acct_80D01DBC0 belongs_to bank_0229558
- acct_80B902E50 belongs_to bank_0231004
- acct_8133E3D60 belongs_to bank_0231490
- acct_811759140 belongs_to bank_0233564
- acct_8049734B0 belongs_to bank_023402
- acct_809368B10 belongs_to bank_023402
- acct_81046CCB0 belongs_to bank_0235711
- acct_81281C2F0 belongs_to bank_0235986
- acct_80D6326B0 belongs_to bank_0236710
- acct_813615F00 belongs_to bank_023833
- acct_809942DA0 belongs_to bank_024132
- acct_8107ED7C0 belongs_to bank_0244684
- acct_813330470 belongs_to bank_0244684
- acct_8124B8460 belongs_to bank_0245993
- acct_807D203C0 belongs_to bank_025075
- acct_8042362D0 belongs_to bank_027444
- acct_804C24900 belongs_to bank_028255
- acct_80B3C6470 belongs_to bank_02843
- acct_800FFB620 belongs_to bank_031047
- acct_813949C70 belongs_to bank_0311517
- acct_806F9F640 belongs_to bank_0315743
- acct_80736A420 belongs_to bank_031899
- acct_8012B54F0 belongs_to bank_032260
- acct_8041A17E0 belongs_to bank_032326
- acct_80146B2D0 belongs_to bank_032527
- acct_80D01DC60 belongs_to bank_032672
- acct_803F55430 belongs_to bank_034444
- acct_811CDEBD0 belongs_to bank_0347682
- acct_100428660 belongs_to bank_070
- acct_813330470 transfers_to acct_813330470 amount: 727201.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813AFF850 transfers_to acct_813AFF850 amount: 20513.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_803F0E700 transfers_to acct_803F0E700 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FA2F50 transfers_to acct_812FA2F50 amount: 5.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802774600 transfers_to acct_802774600 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009686E0 transfers_to acct_8009686E0 amount: 528106.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8133E3D60 transfers_to acct_8133E3D60 amount: 168989.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017228B0 transfers_to acct_8042362D0 amount: 15900.26 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80B46BC60 amount: 31143.80 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800949C40 transfers_to acct_800949C40 amount: 7.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80719B070 transfers_to acct_80719B070 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C24900 transfers_to acct_804C24900 amount: 620038.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8111DD820 transfers_to acct_8111DD820 amount: 6.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D415CE0 transfers_to acct_80D415CE0 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8037A8960 transfers_to acct_8037A8960 amount: 13464.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A66AF0 transfers_to acct_800A66AF0 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E1A4240 transfers_to acct_80E1A4240 amount: 23.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005F5810 transfers_to acct_8005F5810 amount: 11407.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 1184.62 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80E1A4240 transfers_to acct_80E1A4240 amount: 84769.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C7F9F0 transfers_to acct_807C7F9F0 amount: 1033444.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F013F0 transfers_to acct_800F013F0 amount: 131621.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A863F0 transfers_to acct_801A863F0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8111DD820 transfers_to acct_8111DD820 amount: 1.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802028910 transfers_to acct_802028910 amount: 14250.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800478C70 transfers_to acct_800478C70 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805CCF200 transfers_to acct_80D938C10 amount: 52.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80508DC10 transfers_to acct_80508DC10 amount: 975159.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8130CEC10 transfers_to acct_8130CEC10 amount: 70907.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80736A420 transfers_to acct_80736A3D0 amount: 3311.86 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_800057D40 transfers_to acct_800057D40 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B902E50 transfers_to acct_80B902E50 amount: 8700.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805312340 transfers_to acct_805312340 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8111DD7D0 transfers_to acct_8111DD7D0 amount: 116582.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CD28830 transfers_to acct_80CD28830 amount: 63737.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8067082D0 transfers_to acct_8067082D0 amount: 968.98 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_812DC9820 amount: 58122.98 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_802200CA0 transfers_to acct_802200CA0 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C108E90 transfers_to acct_80C108E90 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8124B85A0 transfers_to acct_8124B85A0 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811CDEB80 transfers_to acct_811CDEB80 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803285E30 transfers_to acct_803285E30 amount: 150462.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F5C050 transfers_to acct_800F5C050 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017228B0 transfers_to acct_8042362D0 amount: 13076.12 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8124B85A0 amount: 270808.70 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 391582.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D33DD20 transfers_to acct_80D33DD20 amount: 36572.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813949A40 transfers_to acct_813949A40 amount: 14975.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FE90550 transfers_to acct_80FE90550 amount: 19.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067CDB90 transfers_to acct_8067CDB90 amount: 141518.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801DA9010 transfers_to acct_801DA9010 amount: 156278.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8085A0BD0 transfers_to acct_8085A0BD0 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139363E0 transfers_to acct_8139363E0 amount: 13.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D33DD20 transfers_to acct_80D33DD20 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808EB4700 transfers_to acct_808EB4700 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006A47F0 transfers_to acct_8006A47F0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802BCA6B0 transfers_to acct_802BCA6B0 amount: 297631.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041A1740 transfers_to acct_8041A1740 amount: 16111.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800150F20 transfers_to acct_800150F20 amount: 374631.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80888F5C0 transfers_to acct_80888F5C0 amount: 139355.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ED22CB0 transfers_to acct_80ED22CB0 amount: 129822.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B164A10 transfers_to acct_80B164A10 amount: 138488.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B907B00 amount: 2405.99 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_811759140 transfers_to acct_811759140 amount: 18.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80328C410 transfers_to acct_80328C410 amount: 36918.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 158203.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810E5EC90 transfers_to acct_810E5EC90 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806027A20 transfers_to acct_806027A20 amount: 164263.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80ED22CB0 transfers_to acct_80ED22CB0 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8005A1B80 transfers_to acct_8005A1B80 amount: 481128.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810B01970 transfers_to acct_810B01970 amount: 18.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802B6A740 transfers_to acct_802B6A740 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C7F9F0 transfers_to acct_807C7F9F0 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C6B1D0 transfers_to acct_809C6B1D0 amount: 919853.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803F55250 transfers_to acct_803F55250 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8089975F0 transfers_to acct_8089975F0 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806751C70 transfers_to acct_806751C70 amount: 207.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800723420 transfers_to acct_800723420 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_812DC9820 amount: 3025.17 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_811747580 transfers_to acct_811747580 amount: 99779.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800826580 transfers_to acct_800826580 amount: 183682.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810618CE0 transfers_to acct_810618CE0 amount: 155185.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DF0A4A0 transfers_to acct_80DF0A4A0 amount: 219123.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803102FA0 transfers_to acct_803102FA0 amount: 20.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800188800 transfers_to acct_80B46BC60 amount: 23.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8100E1BB0 transfers_to acct_8100E1BB0 amount: 5216.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B48D850 transfers_to acct_80B48D850 amount: 84496.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803522DC0 transfers_to acct_803522DC0 amount: 1735066.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8124B8460 transfers_to acct_8124B8460 amount: 465445.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF0A4A0 transfers_to acct_80DF0A4A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D415CE0 transfers_to acct_80D415CE0 amount: 52913.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049734B0 transfers_to acct_8049734B0 amount: 2662.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802774600 transfers_to acct_802774600 amount: 7339.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F0E700 transfers_to acct_803F0E700 amount: 68880.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A66AF0 transfers_to acct_800A66AF0 amount: 1013376.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033FB8E0 transfers_to acct_8033FB8E0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 1635.54 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_8070CCE20 transfers_to acct_8070CCE20 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813949C70 transfers_to acct_813949A40 amount: 23398.67 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80D7E0B60 transfers_to acct_80D7E0B60 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811747580 transfers_to acct_811747580 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813AFF850 transfers_to acct_813AFF850 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CD9EB80 transfers_to acct_80CD9EB80 amount: 320.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C3FAF20 transfers_to acct_80C3FAF20 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8145682F0 transfers_to acct_8145682F0 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80B46BC60 amount: 50773.80 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_812DC9820 amount: 22754.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 5090.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806F9F640 transfers_to acct_806F9F5F0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80D6326B0 transfers_to acct_80D6326B0 amount: 89336.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80B907B00 amount: 10227.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_808EC0040 transfers_to acct_808EC0040 amount: 1392.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_80038D0D0 transfers_to acct_80038D0D0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80B6A00C0 transfers_to acct_80B6A00C0 amount: 20360.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80013F130 transfers_to acct_80013F130 amount: 967.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_80011AA30 transfers_to acct_80011AA30 amount: 110141.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_80853F9B0 transfers_to acct_80853F9B0 amount: 2690.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_807C7FA90 transfers_to acct_807C80120 amount: 53048.00 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_8012B54A0 transfers_to acct_8012B54A0 amount: 124211.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/01 01:18
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/01 01:26
- acct_8138AF580 transfers_to acct_8138AF580 amount: 39132.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_8138AF580 transfers_to acct_8138AF580 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_800F5C050 transfers_to acct_800F5C050 amount: 1659673.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_811A1BAD0 transfers_to acct_811A1BAD0 amount: 405.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_8082E0520 transfers_to acct_8082E0520 amount: 169707.83 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80DD37D00 transfers_to acct_80DD37D00 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_80736A3D0 transfers_to acct_80736A3D0 amount: 295903.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_809942DA0 transfers_to acct_809942DA0 amount: 432414.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/01 02:45
- acct_80D01DBC0 transfers_to acct_80D01DBC0 amount: 94340.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/01 02:48
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_810E5EC90 transfers_to acct_8138AF580 amount: 886.66 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_810E5EC90 transfers_to acct_8138AF580 amount: 2475.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_80E82B7D0 transfers_to acct_80E82B7D0 amount: 221267.71 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_806027A20 transfers_to acct_80ED22CB0 amount: 15055.46 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_802028910 transfers_to acct_80719B070 amount: 26121.30 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_802028910 transfers_to acct_80719B070 amount: 25083.35 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/01 03:54
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/01 03:55
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_802028910 transfers_to acct_80719B070 amount: 11835.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_802028910 transfers_to acct_80719B070 amount: 31149.27 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_8050AE660 transfers_to acct_8050AE660 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_810B01970 transfers_to acct_810B01970 amount: 200.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_802028910 transfers_to acct_802028910 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/01 04:30
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_811CDEB80 amount: 391335.42 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_810E5EC90 transfers_to acct_810E5EC90 amount: 8547.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_80B69DAA0 transfers_to acct_80B69DAA0 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_80B3C6470 transfers_to acct_80B3C6470 amount: 53567.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_80E378840 transfers_to acct_80E378840 amount: 92067.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_807C7FA90 transfers_to acct_807C7FA90 amount: 100.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/01 06:17
- acct_80719B070 transfers_to acct_80719B070 amount: 67716.46 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_80BFB5A70 transfers_to acct_80BFB5A70 amount: 1968.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800478C70 transfers_to acct_800478C70 amount: 253291.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_803285E30 transfers_to acct_803285E30 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:56
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_80BDF18E0 transfers_to acct_80BDF18E0 amount: 14773.96 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80C3FAF20 transfers_to acct_80C3FAF20 amount: 10069.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_806C70F30 transfers_to acct_806C70F30 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/01 07:28
- acct_812DC9820 transfers_to acct_812DC9820 amount: 537539.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/01 07:31
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_802851A10 transfers_to acct_802851A10 amount: 432.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_800949C40 transfers_to acct_800949C40 amount: 4522.63 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/01 07:55
- acct_8042362D0 transfers_to acct_8042362D0 amount: 70510.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/01 08:31
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/01 08:31
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/01 08:34
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: ACH timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/01 08:46
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: ACH timestamp: 2022/09/01 08:47
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: ACH timestamp: 2022/09/01 08:48
- acct_803102FA0 transfers_to acct_803102FA0 amount: 206790.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/01 08:52
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/01 08:58
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_100428660 transfers_to acct_80B69DAA0 amount: 14127.28 US Dollar via: Cash timestamp: 2022/09/01 09:04
- acct_802200CA0 transfers_to acct_802200CA0 amount: 2188950.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_100428660 transfers_to acct_80B69DAA0 amount: 3109.81 US Dollar via: Credit Card timestamp: 2022/09/01 09:10
- acct_100428660 transfers_to acct_8041A1740 amount: 41905.70 US Dollar via: Cheque timestamp: 2022/09/01 09:10
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/01 09:12
- acct_812E89BF0 transfers_to acct_812E89BF0 amount: 16.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_8077819A0 transfers_to acct_8077819A0 amount: 257.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/01 09:22
- acct_8037CF980 transfers_to acct_8037CF980 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_80B69DAA0 amount: 126016.97 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/01 09:28
- acct_80D938C10 transfers_to acct_80D938C10 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_80B907B00 transfers_to acct_80B907B00 amount: 21.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_809DD38A0 transfers_to acct_809DD38A0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_80CD9EB80 transfers_to acct_80CD9EB80 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_810618CE0 transfers_to acct_810618CE0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_809A2ED50 transfers_to acct_809A2ED50 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_80047E7B0 transfers_to acct_80047E7B0 amount: 6465.79 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_80B164A10 transfers_to acct_80B164A10 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_80E82B7D0 transfers_to acct_80E82B7D0 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_807D203C0 transfers_to acct_807D203C0 amount: 453478.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_80736A3D0 amount: 867.21 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_80B46BC60 transfers_to acct_80B46BC60 amount: 7929.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_8124B8460 transfers_to acct_8124B8460 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/01 11:50
- acct_805D0E130 transfers_to acct_805D0E130 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/01 11:54
- acct_100428660 transfers_to acct_80736A3D0 amount: 211.80 US Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_805312340 transfers_to acct_805312340 amount: 3947420.46 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_100428660 transfers_to acct_801A863F0 amount: 810738.34 US Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/01 12:44
- acct_812EE6C60 transfers_to acct_812EE6C60 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_8079E94C0 transfers_to acct_8079E94C0 amount: 19659.55 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8017228B0 transfers_to acct_8017228B0 amount: 8009.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/01 13:26
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_8133E3D60 transfers_to acct_8133E3D60 amount: 8.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8006A6AF0 transfers_to acct_8006A6AF0 amount: 9281.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_808FED960 transfers_to acct_808FED960 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_8005F5810 transfers_to acct_8005F5810 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:42
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/01 13:46
- acct_80FE90550 transfers_to acct_80FE90550 amount: 156264.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_813330470 transfers_to acct_813330470 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/01 14:07
- acct_802CA86A0 transfers_to acct_802CA86A0 amount: 309628.65 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_8097C2890 transfers_to acct_8097C2890 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/01 14:33
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/01 14:47
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/01 14:51
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_8111DD7D0 transfers_to acct_8111DD7D0 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_805A33390 transfers_to acct_805A33390 amount: 609608.91 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_80E1A4240 amount: 1145662.73 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/01 15:37
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_80E1A4240 amount: 23013.04 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_80E1A4240 amount: 654991.89 US Dollar via: Cash timestamp: 2022/09/01 15:49
- acct_80B48D850 transfers_to acct_80B48D850 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_806027A20 transfers_to acct_806027A20 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/01 16:43
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80B69DAA0 transfers_to acct_80B69DAA0 amount: 1490390.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8037CF980 transfers_to acct_8037CF980 amount: 707.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_806F9F5F0 transfers_to acct_806F9F5F0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/01 17:03
- acct_802B6A740 transfers_to acct_802B6A740 amount: 67759.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_801A863F0 transfers_to acct_801A863F0 amount: 4400.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_802BCA6B0 transfers_to acct_802BCA6B0 amount: 138475.80 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_802BCA6B0 transfers_to acct_802BCA6B0 amount: 41792.89 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_8009686E0 transfers_to acct_8009686E0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_809C6B1D0 transfers_to acct_809C6B1D0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:27
- acct_807B94C00 transfers_to acct_807B94C00 amount: 24716.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_809942DA0 transfers_to acct_809942DA0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_800057D40 transfers_to acct_800057D40 amount: 890700.93 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_806027B10 transfers_to acct_806027B10 amount: 213.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/01 18:13
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 14638.07 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_80820BAB0 transfers_to acct_80820BAB0 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8017228B0 transfers_to acct_8017228B0 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/01 19:14
- acct_811759140 transfers_to acct_811759140 amount: 1738759.79 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80F2960F0 transfers_to acct_80F2960F0 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_804C24900 transfers_to acct_804C24900 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_813949A40 transfers_to acct_813949A40 amount: 8.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8041C1790 transfers_to acct_81281C2F0 amount: 23014.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:32
- acct_8041C1790 transfers_to acct_81281C2F0 amount: 12698.22 US Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_812EE6C60 transfers_to acct_812EE6C60 amount: 15.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/01 20:12
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_8000ECF50 transfers_to acct_8000ECF50 amount: 671329.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_809057420 transfers_to acct_809057420 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_808EC0040 transfers_to acct_808EC0040 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/01 20:54
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/01 20:56
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_8097C2890 transfers_to acct_8097C2890 amount: 726523.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_811CDEB80 transfers_to acct_811CDEB80 amount: 114781.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/01 21:08
- acct_813A68110 transfers_to acct_813A68110 amount: 34354.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_8100E1BB0 transfers_to acct_8100E1BB0 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_812E89BF0 transfers_to acct_812E89BF0 amount: 9210.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_812FA2F50 transfers_to acct_812FA2F50 amount: 1017068.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_8041A1740 transfers_to acct_8041A1740 amount: 20.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80B907B00 transfers_to acct_80B908A40 amount: 1122662.95 US Dollar via: ACH timestamp: 2022/09/01 21:59
- acct_8003430A0 transfers_to acct_8003430A0 amount: 17.22 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_806C70F30 transfers_to acct_806C70F30 amount: 1349.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/01 22:14
- acct_8049734B0 transfers_to acct_8049734B0 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80736A3D0 transfers_to acct_813AFF850 amount: 454563.80 US Dollar via: ACH timestamp: 2022/09/01 22:18
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_80736A3D0 transfers_to acct_813AFF850 amount: 1158456.18 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_80736A3D0 transfers_to acct_813AFF850 amount: 26488.44 US Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_80736A3D0 transfers_to acct_813AFF850 amount: 790129.99 US Dollar via: Wire timestamp: 2022/09/01 22:29
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_80820BAB0 transfers_to acct_80820BAB0 amount: 579535.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_8037A8960 transfers_to acct_8037A8960 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
- acct_8003430A0 transfers_to acct_8003430A0 amount: 1315.19 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8067082D0 transfers_to acct_8067082D0 amount: 6.58 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_807D203C0 transfers_to acct_807D203C0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_81281C2F0 transfers_to acct_81281C2F0 amount: 76673.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/02 00:02
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428660 transfers_to acct_810618CE0 amount: 8954.75 US Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/02 00:10
- acct_809942DA0 transfers_to acct_80D33DD20 amount: 781789.88 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_810618CE0 amount: 3016.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_804000570 transfers_to acct_8017228B0 amount: 172.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_800C81A20 transfers_to acct_80E1A4240 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_810618CE0 amount: 17464.40 US Dollar via: Cash timestamp: 2022/09/02 00:13
- acct_804BA3680 transfers_to acct_810618CE0 amount: 70.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_803BED260 transfers_to acct_806F9F5F0 amount: 104.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_8133502A0 transfers_to acct_8139363E0 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80ED96E10 transfers_to acct_8017228B0 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8041A1740 transfers_to acct_8130CEC10 amount: 508686.35 US Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8041A1740 transfers_to acct_8130CEC10 amount: 421645.07 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/02 00:35
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/02 00:39
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/02 00:43
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/02 00:52
- acct_804C24900 transfers_to acct_80820BAB0 amount: 4759.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_804C24900 transfers_to acct_80820BAB0 amount: 1618.75 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/02 01:58
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/02 02:27
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/02 02:27
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_100428660 transfers_to acct_806751C70 amount: 3297.69 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_800057D40 transfers_to acct_80011AA30 amount: 610.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_800057D40 transfers_to acct_80011AA30 amount: 126.35 US Dollar via: ACH timestamp: 2022/09/02 02:35
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_800057D40 transfers_to acct_80011AA30 amount: 1821.14 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_800057D40 transfers_to acct_80011AA30 amount: 530.49 US Dollar via: Wire timestamp: 2022/09/02 02:55
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_806F9F640 transfers_to acct_806F9F5F0 amount: 400.73 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/02 04:02
- acct_100428660 transfers_to acct_807C7FA90 amount: 4984.31 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/02 04:12
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: ACH timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_807C7FA90 amount: 13015.62 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: ACH timestamp: 2022/09/02 04:17
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: ACH timestamp: 2022/09/02 04:18
- acct_8012B54F0 transfers_to acct_8012B54A0 amount: 461.54 US Dollar via: Credit Card timestamp: 2022/09/02 04:19
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/02 04:26
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/02 04:29
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_809A2ED50 transfers_to acct_80BBFFD60 amount: 14839.31 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_809A2ED50 transfers_to acct_80BBFFD60 amount: 5958.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_811A1BAD0 amount: 2540115.92 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_8012B54A0 transfers_to acct_810B01970 amount: 110478.08 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_8012B54A0 transfers_to acct_810B01970 amount: 13679.95 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_811A1BAD0 amount: 1032411.11 US Dollar via: Cash timestamp: 2022/09/02 05:45
- acct_803F55430 transfers_to acct_803F55250 amount: 714.04 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_800057D40 transfers_to acct_80013F130 amount: 59087.37 US Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_800057D40 transfers_to acct_80013F130 amount: 8576.74 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_800FFB620 transfers_to acct_100428660 amount: 302.53 US Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_100428660 transfers_to acct_802BCA6B0 amount: 634.28 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_800057D40 transfers_to acct_80013F130 amount: 6605.85 US Dollar via: Credit Card timestamp: 2022/09/02 06:15
- acct_800057D40 transfers_to acct_80013F130 amount: 14300.06 US Dollar via: ACH timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_802BCA6B0 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_100428660 transfers_to acct_80DF0A4A0 amount: 4096.18 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_80DF0A4A0 amount: 325.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_809368B10 transfers_to acct_80C108E90 amount: 32992.56 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:29
- acct_800057D40 transfers_to acct_8000ECF50 amount: 407.40 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_800057D40 transfers_to acct_800057D40 amount: 1204.17 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_800057D40 transfers_to acct_8000ECF50 amount: 90.99 US Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_800057D40 transfers_to acct_8000ECF50 amount: 74.33 US Dollar via: Wire timestamp: 2022/09/02 07:55
- acct_800057D40 transfers_to acct_8000ECF50 amount: 3005.12 US Dollar via: Cash timestamp: 2022/09/02 07:57
- acct_801BB07D0 transfers_to acct_801BB07D0 amount: 2275.03 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/02 08:09
- acct_801BB07D0 transfers_to acct_801BB07D0 amount: 1533.38 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/02 08:33
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_8041A17E0 transfers_to acct_8041A1740 amount: 174.24 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_806027B10 transfers_to acct_806027A20 amount: 2235.45 US Dollar via: ACH timestamp: 2022/09/02 08:51
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_100428660 transfers_to acct_8012B54A0 amount: 60424.11 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_80853F9B0 transfers_to acct_810E5EC90 amount: 2511.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_80FE90550 amount: 2541.73 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_811CDEBD0 transfers_to acct_811CDEB80 amount: 50.74 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_100428660 transfers_to acct_80FE90550 amount: 1273.83 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_80853F9B0 transfers_to acct_810E5EC90 amount: 2921.56 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/02 09:55
- acct_800057D40 transfers_to acct_8082E0520 amount: 3046.82 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_800057D40 transfers_to acct_8082E0520 amount: 1071.05 US Dollar via: Wire timestamp: 2022/09/02 10:17
- acct_800057D40 transfers_to acct_8082E0520 amount: 7621.42 US Dollar via: Cash timestamp: 2022/09/02 10:18
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 859.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 1804.55 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 588.37 US Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_800057D40 transfers_to acct_800BA6C30 amount: 1578.14 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_800057D40 transfers_to acct_800BA6C30 amount: 7050.93 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_80D01DC60 transfers_to acct_80D01DBC0 amount: 79.31 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/02 11:36
- acct_8017228B0 transfers_to acct_801DA9010 amount: 614.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/02 11:39
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_8017228B0 transfers_to acct_801DA9010 amount: 1386.12 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/02 12:03
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/02 12:18
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/02 12:21
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_80146B2D0 transfers_to acct_100428660 amount: 313.96 US Dollar via: Cash timestamp: 2022/09/02 13:00
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_100428660 transfers_to acct_808EB4700 amount: 2851.55 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_80D938C10 amount: 14358.82 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_800949C40 transfers_to acct_8017228B0 amount: 8801.34 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_804C24900 transfers_to acct_8077819A0 amount: 17463.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:04
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800949C40 transfers_to acct_8017228B0 amount: 6037.56 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_800949C40 transfers_to acct_8017228B0 amount: 20992.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_804C24900 transfers_to acct_8077819A0 amount: 18064.28 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_800057D40 transfers_to acct_80038D0D0 amount: 6162587.51 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 8220.46 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 660716.06 US Dollar via: ACH timestamp: 2022/09/02 15:42
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/02 15:42
- acct_800057D40 transfers_to acct_80038D0D0 amount: 4238155.69 US Dollar via: ACH timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_800057D40 transfers_to acct_80038D0D0 amount: 18770.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_800057D40 transfers_to acct_80038D0D0 amount: 3393285.95 US Dollar via: Wire timestamp: 2022/09/02 15:56
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 206203.34 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_80D7E0B60 transfers_to acct_813949A40 amount: 430.33 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_80D7E0B60 transfers_to acct_813949A40 amount: 859.26 US Dollar via: Cash timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_806F9F5F0 transfers_to acct_80C086A90 amount: 63325.59 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/02 17:00
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_805BB8F10 transfers_to acct_80DD37D00 amount: 1561087.82 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_801BB07D0 transfers_to acct_801BB07D0 amount: 17835.06 US Dollar via: ACH timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_801BB07D0 transfers_to acct_801BB07D0 amount: 8960.64 US Dollar via: ACH timestamp: 2022/09/02 17:42
- acct_801BB07D0 transfers_to acct_801BB07D0 amount: 4673.07 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/02 17:50
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_802B6A740 amount: 118993.97 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 1414.85 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_801F4CAB0 transfers_to acct_8139363E0 amount: 1657.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_802B6A740 amount: 59712.97 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 2677.80 Euro via: ACH timestamp: 2022/09/02 18:53
- acct_801F4CAB0 transfers_to acct_8139363E0 amount: 3137.80 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/02 19:06
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7947.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7303.32 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/02 19:30
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/02 19:37
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_8010F2720 transfers_to acct_8010F2720 amount: 19349.61 US Dollar via: ACH timestamp: 2022/09/02 19:54
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/02 20:01
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 78548.50 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 3479.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:10
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 40965.65 US Dollar via: ACH timestamp: 2022/09/02 20:10
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/02 20:26
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 8948.68 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/02 20:33
- acct_100428660 transfers_to acct_80888F5C0 amount: 11206.68 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_80888F5C0 amount: 2512.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_800057D40 transfers_to acct_802851A10 amount: 322732.18 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_800057D40 transfers_to acct_802851A10 amount: 15207.92 US Dollar via: ACH timestamp: 2022/09/02 20:42
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 4453.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_811747580 amount: 15414.66 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_811747580 amount: 13113.52 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_100428660 transfers_to acct_807B94C00 amount: 14013.79 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_807B94C00 amount: 130706.49 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_807B94C00 amount: 545657.61 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8050AE660 transfers_to acct_80CD28830 amount: 23822.23 US Dollar via: Credit Card timestamp: 2022/09/02 23:30
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/02 23:38
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8050AE660 transfers_to acct_80CD28830 amount: 6684.42 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8050AE660 transfers_to acct_80CD28830 amount: 1769.80 US Dollar via: Cash timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_808FED960 amount: 241.50 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/03 00:06
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/03 00:06
- acct_806E8D440 transfers_to acct_811747580 amount: 58.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_804000570 transfers_to acct_8017228B0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/03 00:16
- acct_804BA3680 transfers_to acct_810618CE0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/03 00:18
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/03 00:24
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:45
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/03 01:20
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/03 01:22
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/03 01:39
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/03 01:43
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/03 01:57
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/03 02:06
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/03 02:06
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/03 02:15
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/03 02:28
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/03 02:59
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/03 03:57
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/03 04:59
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/03 05:15
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/03 05:21
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/03 05:28
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/03 05:58
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/03 08:33
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/03 08:57
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/03 09:00
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/03 09:16
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/03 09:25
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/03 11:50
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/03 12:51
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/03 13:01
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/03 13:08
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/03 13:46
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/03 14:00
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/03 14:39
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/03 14:58
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/03 17:01
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/03 17:27
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/03 17:41
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/03 17:42
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/03 17:42
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/03 18:01
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/03 18:21
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/03 18:57
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/03 19:02
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/03 19:03
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/03 19:26
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/03 19:38
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/03 20:38
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/03 21:03
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/03 21:08
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/03 21:08
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/03 21:25
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_807C7F9F0 transfers_to acct_807C7FA90 amount: 6480.17 US Dollar via: ACH timestamp: 2022/09/03 21:37
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/03 23:43
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/03 23:59
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_808D38900 transfers_to acct_802B6A740 amount: 27.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/04 01:00
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/04 01:04
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/04 01:09
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/04 01:15
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/04 01:18
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/04 01:18
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/04 01:26
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/04 01:31
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:33
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/04 01:47
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/04 01:52
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:12
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/04 03:34
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/04 03:56
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/04 05:01
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/04 05:33
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/04 05:36
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/04 05:44
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/04 06:27
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/04 06:44
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/04 07:22
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/04 07:44
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/04 08:43
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/04 09:32
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/04 09:37
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/04 09:41
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/04 09:45
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/04 09:58
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/04 09:59
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/04 10:25
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/04 11:47
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/04 13:30
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/04 14:03
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/04 15:35
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/04 15:55
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/04 16:04
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/04 16:16
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/04 18:12
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/04 18:28
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/04 18:32
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/04 19:53
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/04 20:15
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/04 20:17
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/04 20:32
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/04 20:33
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/04 21:15
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/04 21:15
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/04 21:26
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/04 21:26
- acct_8124B85A0 transfers_to acct_8124B8460 amount: 4827.75 US Dollar via: ACH timestamp: 2022/09/04 23:05
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/04 23:37
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/04 23:38
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/04 23:39
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/04 23:57
- acct_808BA7D90 transfers_to acct_80DF0A4A0 amount: 3.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_800188800 transfers_to acct_80B46BC60 amount: 48.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/05 00:12
- acct_80ED96E10 transfers_to acct_8017228B0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_80E3D0C70 transfers_to acct_80D938C10 amount: 17.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/05 00:36
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/05 01:20
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/05 01:49
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/05 01:53
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:40
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/05 02:40
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/05 03:40
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/05 03:41
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/05 03:53
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: Wire timestamp: 2022/09/05 05:00
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/05 05:00
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: ACH timestamp: 2022/09/05 05:04
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: Wire timestamp: 2022/09/05 05:10
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: ACH timestamp: 2022/09/05 05:11
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/05 05:19
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/05 05:38
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/05 06:31
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/05 06:34
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/05 06:59
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/05 07:04
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/05 07:19
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/05 08:19
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/05 08:47
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/05 09:12
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_807C7F9F0 transfers_to acct_807C7FA90 amount: 9677.06 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/05 10:22
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/05 10:49
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/05 10:49
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:10
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/05 12:11
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/05 12:16
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/05 12:48
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/05 12:55
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/05 13:09
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/05 13:18
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/05 14:09
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:47
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/05 14:58
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/05 16:28
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/05 16:46
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:48
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/05 17:52
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/05 18:01
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/05 18:26
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/05 19:34
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/05 19:42
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/05 21:02
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/05 21:15
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/05 21:48
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/05 21:50
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/05 23:21
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/05 23:32
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_81046CCB0 transfers_to acct_80F0A20D0 amount: 8.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/06 00:08
- acct_808D3E800 transfers_to acct_802B6A740 amount: 9.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/06 00:15
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_800188800 transfers_to acct_80B46BC60 amount: 46.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8041C1790 transfers_to acct_8041C1790 amount: 80.72 US Dollar via: ACH timestamp: 2022/09/06 00:26
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/06 00:34
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/06 00:51
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/06 00:55
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/06 00:58
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/06 01:14
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:39
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/06 03:07
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/06 04:01
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/06 04:16
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/06 05:47
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/06 05:47
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/06 07:36
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/06 07:47
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/06 07:51
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:25
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/06 09:21
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/06 09:53
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/06 10:38
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/06 10:40
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/06 10:41
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/06 10:50
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/06 10:54
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/06 10:57
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/06 11:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/06 11:45
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/06 12:04
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: ACH timestamp: 2022/09/06 12:06
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/06 12:12
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/06 12:20
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: Wire timestamp: 2022/09/06 12:23
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:17
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/06 13:50
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/06 13:51
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/06 13:54
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/06 16:59
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/06 17:02
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/06 17:57
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/06 18:40
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/06 18:46
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/06 19:09
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/06 21:11
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/06 21:41
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/06 21:53
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:04
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/06 23:02
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/06 23:06
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/06 23:07
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/06 23:11
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/06 23:11
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:22
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_804BA3680 transfers_to acct_810618CE0 amount: 17.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80D025840 transfers_to acct_8037A8960 amount: 0.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_805CCF200 transfers_to acct_80D938C10 amount: 51.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/07 01:00
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/07 01:17
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/07 01:24
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/07 01:48
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: Wire timestamp: 2022/09/07 02:34
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: Wire timestamp: 2022/09/07 02:36
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/07 02:40
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: Wire timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: Wire timestamp: 2022/09/07 02:56
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/07 04:06
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/07 04:19
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/07 05:24
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/07 06:10
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/07 06:22
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:35
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/07 06:40
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/07 07:33
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/07 07:34
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/07 07:41
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/07 08:40
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/07 08:44
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/07 09:00
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/07 09:57
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/07 10:00
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:10
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/07 11:35
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/07 11:35
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_803F55250 transfers_to acct_803F552F0 amount: 3138.30 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/07 15:04
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/07 15:04
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/07 15:27
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/07 16:00
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/07 16:19
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/07 19:12
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/07 20:00
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/07 20:16
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/07 20:56
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/07 21:12
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/07 21:28
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/07 21:40
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/07 21:45
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/07 21:46
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/07 21:47
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/07 21:57
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/07 23:07
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_803BED260 transfers_to acct_806F9F5F0 amount: 129.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_800C81A20 transfers_to acct_800C81A20 amount: 6.06 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/08 01:23
- acct_8006A6AF0 transfers_to acct_8006A47F0 amount: 4115.82 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/08 04:07
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/08 04:13
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: ACH timestamp: 2022/09/08 04:30
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: Wire timestamp: 2022/09/08 04:32
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/08 04:45
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: Wire timestamp: 2022/09/08 04:52
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: Wire timestamp: 2022/09/08 04:53
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/08 05:04
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/08 05:19
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/08 05:26
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/08 05:26
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/08 06:00
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/08 06:22
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/08 08:56
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/08 09:06
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/08 09:25
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/08 10:07
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/08 10:54
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/08 11:54
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/08 14:04
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/08 14:06
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/08 14:38
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/08 18:01
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/08 18:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/08 18:12
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/08 18:21
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/08 18:22
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/08 18:24
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/08 18:24
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/08 18:28
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/08 19:13
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/08 20:08
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/08 20:49
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/08 20:57
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/08 21:23
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/08 22:08
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/08 22:13
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/08 22:28
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/08 22:31
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/08 23:38
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/08 23:39
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/08 23:59
- acct_800057D40 transfers_to acct_800F013F0 amount: 106.79 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_802774600 transfers_to acct_8111DD820 amount: 87.45 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_804BA3680 transfers_to acct_810618CE0 amount: 26.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_802774600 transfers_to acct_8111DD820 amount: 109.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_804000570 transfers_to acct_8017228B0 amount: 128.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_800057D40 transfers_to acct_800F013F0 amount: 28.14 US Dollar via: Cash timestamp: 2022/09/09 00:19
- acct_80AEBB260 transfers_to acct_808EB4700 amount: 80.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 980.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_80F0A20D0 transfers_to acct_813A68110 amount: 881.67 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 3479.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 78548.50 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_80FE90550 transfers_to acct_812FA2F50 amount: 40965.65 US Dollar via: ACH timestamp: 2022/09/09 01:38
- acct_8041A1740 transfers_to acct_80CE67D50 amount: 5984.35 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 394.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80719B070 transfers_to acct_80B3C6470 amount: 45598.61 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_80719B070 transfers_to acct_80B3C6470 amount: 26183.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_8100E1BB0 amount: 4909.94 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 4852.83 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80719B070 transfers_to acct_80B3C6470 amount: 16185.77 US Dollar via: Wire timestamp: 2022/09/09 02:45
- acct_808EC0040 transfers_to acct_811CDEB80 amount: 636.11 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_803F55430 transfers_to acct_803F55250 amount: 714.04 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_80719B070 transfers_to acct_80B3C6470 amount: 30519.80 US Dollar via: ACH timestamp: 2022/09/09 02:53
- acct_806F9F640 transfers_to acct_806F9F5F0 amount: 400.73 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/09 03:00
- acct_802B6A740 transfers_to acct_802CA86A0 amount: 401.76 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/09 03:02
- acct_8041A17E0 transfers_to acct_8041A1740 amount: 174.24 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8037A8960 transfers_to acct_8097C2890 amount: 542.27 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_8037A8960 transfers_to acct_8097C2890 amount: 198.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 8171.88 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8006A6AF0 transfers_to acct_800A66AF0 amount: 41441.11 US Dollar via: Cash timestamp: 2022/09/09 03:25
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_802D2C030 transfers_to acct_808FED960 amount: 16970.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_802D2C030 transfers_to acct_808FED960 amount: 983435.65 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_802200CA0 transfers_to acct_802B6A740 amount: 197.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_8012B54F0 transfers_to acct_8012B54A0 amount: 461.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_802200CA0 transfers_to acct_802B6A740 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_807B94C00 amount: 14013.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_80C0BAAF0 transfers_to acct_811759140 amount: 188.55 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_807B94C00 amount: 130706.49 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_803285E30 transfers_to acct_8050AE660 amount: 870.00 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_807B94C00 amount: 545657.61 US Dollar via: Cash timestamp: 2022/09/09 04:22
- acct_803285E30 transfers_to acct_8050AE660 amount: 1044.47 US Dollar via: Cash timestamp: 2022/09/09 04:27
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 2020.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_801BB07D0 transfers_to acct_806F9F5F0 amount: 1439.05 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_811CDEBD0 transfers_to acct_811CDEB80 amount: 50.74 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_8041A1740 transfers_to acct_8049734B0 amount: 10856.23 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 148.56 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_80D6326B0 transfers_to acct_80DF0A4A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_8041A1740 transfers_to acct_8130CEC10 amount: 508686.35 US Dollar via: Cash timestamp: 2022/09/09 06:00
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_8041A1740 transfers_to acct_8130CEC10 amount: 421645.07 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_800FFB620 transfers_to acct_100428660 amount: 302.53 US Dollar via: Cash timestamp: 2022/09/09 07:24
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/09 07:28
- acct_800723420 transfers_to acct_800B29520 amount: 7642.63 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80719B070 transfers_to acct_8089975F0 amount: 46.00 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_800057D40 transfers_to acct_80013F130 amount: 59087.37 US Dollar via: Cash timestamp: 2022/09/09 08:03
- acct_8017228B0 transfers_to acct_801DA9010 amount: 614.34 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800057D40 transfers_to acct_80013F130 amount: 8576.74 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_8017228B0 transfers_to acct_801DA9010 amount: 1386.12 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_8017228B0 transfers_to acct_809057420 amount: 2983.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_8017228B0 transfers_to acct_809057420 amount: 2514.89 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_800057D40 transfers_to acct_80013F130 amount: 14300.06 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_800057D40 transfers_to acct_80013F130 amount: 6605.85 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_807C7F9F0 transfers_to acct_807C7FA90 amount: 8120.84 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_8037A8960 amount: 187.22 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_8037A8960 amount: 669.46 US Dollar via: Cash timestamp: 2022/09/09 09:20
- acct_100428660 transfers_to acct_8037A8960 amount: 582.18 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7947.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/09 09:32
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 2016.76 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_80D7E0B60 transfers_to acct_813949A40 amount: 430.33 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_80D7E0B60 transfers_to acct_813949A40 amount: 859.26 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 1804.55 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_803102FA0 transfers_to acct_80E1A4240 amount: 4431.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_80F0A20D0 amount: 7303.32 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_805BB8F10 transfers_to acct_80DD37D00 amount: 1561087.82 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 859.64 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_806F9F5F0 transfers_to acct_813615F00 amount: 588.37 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_809942DA0 amount: 549.70 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_809942DA0 amount: 89.83 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 848.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_8037CF980 transfers_to acct_80B46BC60 amount: 295.30 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_8017228B0 transfers_to acct_802BA5540 amount: 431.96 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_8079E94C0 transfers_to acct_809368B10 amount: 1990.89 US Dollar via: Wire timestamp: 2022/09/09 10:48
- acct_8079E94C0 transfers_to acct_809368B10 amount: 24549.24 US Dollar via: Cash timestamp: 2022/09/09 10:50
- acct_8017228B0 transfers_to acct_802BA5540 amount: 318.96 US Dollar via: Credit Card timestamp: 2022/09/09 10:56
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/09 11:03
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/09 11:03
- acct_800057D40 transfers_to acct_800BA6C30 amount: 1578.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:06
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/09 11:09
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_800057D40 transfers_to acct_800BA6C30 amount: 7050.93 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/09 11:31
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/09 11:58
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/09 11:58
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_800057D40 transfers_to acct_8082E0520 amount: 3046.82 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_800057D40 transfers_to acct_8082E0520 amount: 1071.05 US Dollar via: Wire timestamp: 2022/09/09 12:03
- acct_800057D40 transfers_to acct_8082E0520 amount: 7621.42 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2995.70 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 1584.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:18
- acct_801A863F0 transfers_to acct_8041A1740 amount: 2510.15 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_8037A8960 transfers_to acct_809C6B1D0 amount: 4575.14 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 34974.03 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 43135.27 US Dollar via: Cash timestamp: 2022/09/09 12:48
- acct_8037A8960 transfers_to acct_80BDF18E0 amount: 16967.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_80D01DC60 transfers_to acct_80D01DBC0 amount: 79.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_8050AE660 transfers_to acct_805A33390 amount: 2403.80 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_8050AE660 transfers_to acct_805A33390 amount: 4222.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_800949C40 transfers_to acct_8017228B0 amount: 8801.34 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_800057D40 transfers_to acct_8010F2720 amount: 1147.80 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_800949C40 transfers_to acct_8017228B0 amount: 6037.56 US Dollar via: ACH timestamp: 2022/09/09 13:58
- acct_800949C40 transfers_to acct_8017228B0 amount: 20992.00 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_80FE90550 amount: 2541.73 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_80FE90550 amount: 1273.83 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_80888F5C0 amount: 2512.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_100428660 transfers_to acct_80888F5C0 amount: 11206.68 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 4453.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_80853F9B0 transfers_to acct_810E5EC90 amount: 2511.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:07
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 665.05 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 8948.68 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_80853F9B0 transfers_to acct_810E5EC90 amount: 2921.56 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_811CDEB80 transfers_to acct_812E89BF0 amount: 1076.00 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_800057D40 transfers_to acct_800057D40 amount: 1204.17 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_813949A40 amount: 88760.69 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80736A3D0 amount: 1294.88 US Dollar via: Cash timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_80736A3D0 amount: 393.41 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_100428660 transfers_to acct_809A2ED50 amount: 750.88 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_809A2ED50 amount: 3451.71 US Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/09 16:55
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8145682F0 amount: 333.96 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 8220.46 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 660716.06 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_809368B10 transfers_to acct_80E82B7D0 amount: 206203.34 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_8145682F0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 303.85 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_8050AE660 transfers_to acct_80CD28830 amount: 6684.42 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_806F9F5F0 transfers_to acct_8070CCE20 amount: 908.94 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 4939.00 US Dollar via: Cash timestamp: 2022/09/09 17:49
- acct_8050AE660 transfers_to acct_80CD28830 amount: 1769.80 US Dollar via: Cash timestamp: 2022/09/09 17:51
- acct_8050AE660 transfers_to acct_80CD28830 amount: 23822.23 US Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_80736A3D0 transfers_to acct_8085A0BD0 amount: 2129.28 US Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_811759140 amount: 43.67 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_8017228B0 amount: 27445.94 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8017228B0 amount: 25185.30 US Dollar via: Cash timestamp: 2022/09/09 19:11
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 133.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_800723420 amount: 4406.75 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8010F2720 transfers_to acct_8010F2720 amount: 19349.61 US Dollar via: ACH timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_811759140 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_800723420 transfers_to acct_80BA9BFC0 amount: 231.27 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 25.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 6.02 US Dollar via: Wire timestamp: 2022/09/09 19:46
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_803F55250 transfers_to acct_80BFB5A70 amount: 2.28 US Dollar via: ACH timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80508DC10 amount: 3371.69 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 16.98 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/09 21:10
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_809942DA0 amount: 2300.13 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 3.34 US Dollar via: ACH timestamp: 2022/09/09 21:23
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 2.30 US Dollar via: ACH timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/09 21:23
- acct_80736A3D1 transfers_to acct_80736A3D0 amount: 1.33 US Dollar via: ACH timestamp: 2022/09/09 21:24
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_809942DA0 amount: 4025.40 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_808EB4700 amount: 2851.55 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_804C24900 transfers_to acct_8077819A0 amount: 17463.63 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_805312340 transfers_to acct_806C70F30 amount: 3406.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_804C24900 transfers_to acct_8077819A0 amount: 18064.28 US Dollar via: ACH timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_80146B2D0 transfers_to acct_100428660 amount: 313.96 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_805312340 transfers_to acct_806C70F30 amount: 718.79 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800057D40 transfers_to acct_80038D0D0 amount: 6162587.51 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_800057D40 transfers_to acct_80038D0D0 amount: 4238155.69 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_800057D40 transfers_to acct_80038D0D0 amount: 18770.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_800057D40 transfers_to acct_80038D0D0 amount: 3393285.95 US Dollar via: Wire timestamp: 2022/09/09 22:42
- acct_804C24900 transfers_to acct_80820BAB0 amount: 4759.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_804C24900 transfers_to acct_80820BAB0 amount: 1618.75 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_808241B40 transfers_to acct_80D938C10 amount: 507.62 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_808241B40 transfers_to acct_80D938C10 amount: 3549.26 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_808241B40 transfers_to acct_80D938C10 amount: 819.67 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_808241B40 transfers_to acct_80D938C10 amount: 433.61 US Dollar via: Wire timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_80D025840 transfers_to acct_80D025840 amount: 135.03 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_800187940 transfers_to acct_80B46BC60 amount: 13.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_804000570 transfers_to acct_8017228B0 amount: 54.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_805CCF200 transfers_to acct_805CCF200 amount: 49.26 US Dollar via: ACH timestamp: 2022/09/10 00:21
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:35
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_100428660 transfers_to acct_810E5EC90 amount: 267.77 US Dollar via: Cash timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_810E5EC90 amount: 547.30 US Dollar via: Credit Card timestamp: 2022/09/10 01:14
- acct_100428660 transfers_to acct_810E5EC90 amount: 331.32 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/10 01:31
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/10 01:57
- acct_100428660 transfers_to acct_8050AE660 amount: 811.17 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/10 02:32
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_100428660 transfers_to acct_8050AE660 amount: 518.74 US Dollar via: Cash timestamp: 2022/09/10 02:39
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/10 02:58
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/10 04:08
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_803F55250 amount: 16884.61 US Dollar via: Cheque timestamp: 2022/09/10 04:33
- acct_100428660 transfers_to acct_803F55250 amount: 14679.86 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_100428660 transfers_to acct_803F55250 amount: 62677.73 US Dollar via: Cash timestamp: 2022/09/10 04:49
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/10 05:34
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/10 05:49
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/10 05:54
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/10 06:19
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 5745.01 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_80BE55260 transfers_to acct_811A1BAD0 amount: 3846.01 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_803522DC0 transfers_to acct_80B907B00 amount: 1145.42 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_803522DC0 transfers_to acct_80B907B00 amount: 933.00 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_8111DD820 transfers_to acct_8111DD7D0 amount: 44489.18 US Dollar via: ACH timestamp: 2022/09/10 08:56
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/10 09:01
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:42
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 3416.87 US Dollar via: Cash timestamp: 2022/09/10 13:15
- acct_8003430A0 transfers_to acct_809A2ED50 amount: 5269.64 US Dollar via: Credit Card timestamp: 2022/09/10 13:27
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:08
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_806F9F5F0 transfers_to acct_813330470 amount: 3267.02 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 19.41 US Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/10 14:46
- acct_806F9F5F0 transfers_to acct_813330470 amount: 1630.43 US Dollar via: Cheque timestamp: 2022/09/10 14:50
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_806F9F5F0 transfers_to acct_807D203C0 amount: 99.87 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:14
- acct_804C24900 transfers_to acct_809DD38A0 amount: 186.17 US Dollar via: Cheque timestamp: 2022/09/10 15:15
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/10 15:38
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/10 15:45
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/10 15:47
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/10 15:48
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_800723420 transfers_to acct_8009686E0 amount: 400.03 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_800723420 transfers_to acct_8009686E0 amount: 1318.90 US Dollar via: Credit Card timestamp: 2022/09/10 17:52
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/10 17:57
- acct_808EB4700 transfers_to acct_80B48D850 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_808EB4700 transfers_to acct_80B48D850 amount: 336.39 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_801B34240 transfers_to acct_8145682F0 amount: 302.27 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_801B34240 transfers_to acct_8145682F0 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_80719B070 amount: 25607.42 US Dollar via: Credit Card timestamp: 2022/09/10 21:05
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/10 21:12
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:15
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_80719B070 amount: 716606.40 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_80719B070 amount: 360631.80 US Dollar via: Cash timestamp: 2022/09/10 21:28
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 449.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:34
- acct_80D415CE0 transfers_to acct_80FE90550 amount: 437.05 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_805D0E130 transfers_to acct_808EB4700 amount: 251.17 US Dollar via: Cheque timestamp: 2022/09/10 23:29
- acct_80B69DAA0 transfers_to acct_80B6A00C0 amount: 2209.60 US Dollar via: ACH timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2460
  Unique accounts: 190
  Total volume: 120,653,442.20
  Avg transaction: 49,046.11
  Time span: 2102 units
  Max out-degree: 735 (node: 070_100428660)
  Max in-degree: 64 (node: 006179_8037A8960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)