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_01531) ===

**Nodes:**
- acct_801A65130 (type: Account)
- acct_807BE8740 (type: Account)
- acct_80A521FF0 (type: Account)
- acct_80B389FE0 (type: Account)
- acct_803656B80 (type: Account)
- acct_805DE89A0 (type: Account)
- acct_806B77DE0 (type: Account)
- acct_813F6D6D0 (type: Account)
- acct_813619F10 (type: Account)
- acct_80D176F90 (type: Account)
- acct_81025D190 (type: Account)
- acct_80D45C800 (type: Account)
- acct_810BFABB0 (type: Account)
- acct_80BF06270 (type: Account)
- acct_80D79B460 (type: Account)
- acct_8021DBDC0 (type: Account)
- acct_813D572B0 (type: Account)
- acct_810EEC3D0 (type: Account)
- acct_80515E0B0 (type: Account)
- acct_80D45DF10 (type: Account)
- acct_80A835E20 (type: Account)
- acct_80D00C040 (type: Account)
- acct_801897E50 (type: Account)
- acct_81445E730 (type: Account)
- acct_80E74EA80 (type: Account)
- acct_8016448B0 (type: Account)
- acct_80824E380 (type: Account)
- acct_8081DEF10 (type: Account)
- acct_80D8F53A0 (type: Account)
- acct_811746900 (type: Account)
- acct_80DEA5330 (type: Account)
- acct_806756C50 (type: Account)
- acct_80D432B70 (type: Account)
- acct_8144B2280 (type: Account)
- acct_811340170 (type: Account)
- acct_80311F720 (type: Account)
- acct_813FE2100 (type: Account)
- acct_801A883F0 (type: Account)
- acct_801A5E340 (type: Account)
- acct_80085CDE0 (type: Account)
- acct_8010D01B0 (type: Account)
- acct_800C0F890 (type: Account)
- acct_8009580D0 (type: Account)
- acct_8079FBD70 (type: Account)
- acct_80A8D0350 (type: Account)
- acct_80D3A52D0 (type: Account)
- acct_8106CA970 (type: Account)
- acct_804E8EBF0 (type: Account)
- acct_80AD61260 (type: Account)
- acct_80C0366B0 (type: Account)
- acct_80B211BF0 (type: Account)
- acct_8024C9070 (type: Account)
- acct_813624840 (type: Account)
- acct_808F278B0 (type: Account)
- acct_80BDA5AA0 (type: Account)
- acct_803429650 (type: Account)
- acct_8122FB520 (type: Account)
- acct_8053278B0 (type: Account)
- acct_81077C7A0 (type: Account)
- acct_80E27FBB0 (type: Account)
- acct_8075B4850 (type: Account)
- acct_8075B48A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0033264 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044238 (type: Bank)
- bank_0044345 (type: Bank)
- bank_006129 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0131326 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248734 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_033407 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801A65130 belongs_to bank_001068
- acct_807BE8740 belongs_to bank_0011642
- acct_80A521FF0 belongs_to bank_0012359
- acct_80B389FE0 belongs_to bank_0012446
- acct_803656B80 belongs_to bank_001244
- acct_805DE89A0 belongs_to bank_0012803
- acct_806B77DE0 belongs_to bank_0014387
- acct_813F6D6D0 belongs_to bank_0015447
- acct_813619F10 belongs_to bank_0015747
- acct_80D176F90 belongs_to bank_001686
- acct_81025D190 belongs_to bank_001686
- acct_80D45C800 belongs_to bank_0017708
- acct_810BFABB0 belongs_to bank_002845
- acct_80BF06270 belongs_to bank_0031208
- acct_80D79B460 belongs_to bank_0033264
- acct_8021DBDC0 belongs_to bank_004242
- acct_813D572B0 belongs_to bank_0044238
- acct_810EEC3D0 belongs_to bank_0044345
- acct_80515E0B0 belongs_to bank_006129
- acct_80D45DF10 belongs_to bank_007042
- acct_80A835E20 belongs_to bank_007478
- acct_80D00C040 belongs_to bank_008623
- acct_801897E50 belongs_to bank_010
- acct_81445E730 belongs_to bank_0110836
- acct_80E74EA80 belongs_to bank_0111425
- acct_8016448B0 belongs_to bank_011296
- acct_80824E380 belongs_to bank_0115159
- acct_8081DEF10 belongs_to bank_0118453
- acct_80D8F53A0 belongs_to bank_0120046
- acct_811746900 belongs_to bank_0123288
- acct_80DEA5330 belongs_to bank_0127142
- acct_806756C50 belongs_to bank_012735
- acct_80D432B70 belongs_to bank_0127760
- acct_8144B2280 belongs_to bank_0127760
- acct_811340170 belongs_to bank_0131326
- acct_80311F720 belongs_to bank_01362
- acct_813FE2100 belongs_to bank_0138105
- acct_801A883F0 belongs_to bank_014077
- acct_801A5E340 belongs_to bank_01420
- acct_80085CDE0 belongs_to bank_01588
- acct_8010D01B0 belongs_to bank_01601
- acct_800C0F890 belongs_to bank_01665
- acct_8009580D0 belongs_to bank_01688
- acct_8079FBD70 belongs_to bank_01729
- acct_80A8D0350 belongs_to bank_018015
- acct_80D3A52D0 belongs_to bank_018617
- acct_8106CA970 belongs_to bank_018819
- acct_804E8EBF0 belongs_to bank_019329
- acct_80AD61260 belongs_to bank_0221527
- acct_80C0366B0 belongs_to bank_0223635
- acct_80B211BF0 belongs_to bank_0223649
- acct_8024C9070 belongs_to bank_022828
- acct_813624840 belongs_to bank_0229089
- acct_808F278B0 belongs_to bank_023537
- acct_80BDA5AA0 belongs_to bank_023833
- acct_803429650 belongs_to bank_024132
- acct_8122FB520 belongs_to bank_0248734
- acct_8053278B0 belongs_to bank_028255
- acct_81077C7A0 belongs_to bank_028694
- acct_80E27FBB0 belongs_to bank_029404
- acct_8075B4850 belongs_to bank_029685
- acct_8075B48A0 belongs_to bank_033407
- acct_100428660 belongs_to bank_070
- acct_801A65130 transfers_to acct_801A65130 amount: 90111.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8010D01B0 amount: 98713.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_813D572B0 transfers_to acct_813D572B0 amount: 1867.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8079FBD70 transfers_to acct_8079FBD70 amount: 24474.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_813624840 amount: 14103.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8075B4850 transfers_to acct_8075B4850 amount: 82984.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8106CA970 transfers_to acct_8106CA970 amount: 182256.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806756C50 transfers_to acct_806756C50 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C0366B0 amount: 103387.38 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_808F278B0 transfers_to acct_808F278B0 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A5E340 transfers_to acct_801A5E340 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80C0366B0 amount: 20034.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80311F720 transfers_to acct_80311F720 amount: 67003.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BDA5AA0 transfers_to acct_80BDA5AA0 amount: 161290.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81077C7A0 transfers_to acct_81077C7A0 amount: 77.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800C0F890 transfers_to acct_800C0F890 amount: 549160.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BF06270 transfers_to acct_80BF06270 amount: 25151.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811340170 transfers_to acct_811340170 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80C0366B0 amount: 54810.78 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_807BE8740 transfers_to acct_807BE8740 amount: 52635.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_811340170 transfers_to acct_811340170 amount: 91111.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8144B2280 transfers_to acct_8144B2280 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D176F90 transfers_to acct_80D176F90 amount: 7041.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B211BF0 transfers_to acct_80B211BF0 amount: 50360.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B389FE0 transfers_to acct_80B389FE0 amount: 984146.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_803429650 transfers_to acct_803429650 amount: 295701.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8024C9070 transfers_to acct_8024C9070 amount: 2517875.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8009580D0 transfers_to acct_8016448B0 amount: 4411.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D45DF10 transfers_to acct_80D45DF10 amount: 83801.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D79B460 transfers_to acct_80D79B460 amount: 19489.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016448B0 transfers_to acct_8016448B0 amount: 54082.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C0366B0 transfers_to acct_80C0366B0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8081DEF10 transfers_to acct_8081DEF10 amount: 55699.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8053278B0 transfers_to acct_8053278B0 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D45C800 transfers_to acct_80D45C800 amount: 1361.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A8D0350 transfers_to acct_80A8D0350 amount: 14793.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DEA5330 transfers_to acct_80DEA5330 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808F278B0 transfers_to acct_808F278B0 amount: 442831.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81445E730 transfers_to acct_81445E730 amount: 173768.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_813624840 amount: 374351.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8009580D0 transfers_to acct_8016448B0 amount: 54754.14 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80D00C040 transfers_to acct_80D00C040 amount: 35482.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8010D01B0 amount: 40228.29 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801897E50 transfers_to acct_801897E50 amount: 17831.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009580D0 transfers_to acct_8016448B0 amount: 42715.74 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80D00C040 transfers_to acct_80D00C040 amount: 5.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_80D45C800 transfers_to acct_80D45C800 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_80DEA5330 transfers_to acct_80DEA5330 amount: 60433.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_813619F10 transfers_to acct_813619F10 amount: 61979.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80D3A52D0 transfers_to acct_80D3A52D0 amount: 261359.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80BF06270 transfers_to acct_80BF06270 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/01 05:05
- acct_80824E380 transfers_to acct_80824E380 amount: 84309.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_80D79B460 transfers_to acct_80D79B460 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_810BFABB0 transfers_to acct_810BFABB0 amount: 71013.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/01 06:20
- acct_80AD61260 transfers_to acct_80AD61260 amount: 6148.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_100428660 transfers_to acct_80D00C040 amount: 3740.67 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_813FE2100 transfers_to acct_813FE2100 amount: 5583.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_811746900 transfers_to acct_811746900 amount: 2077.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8122FB520 transfers_to acct_8122FB520 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_80D00C040 amount: 8453.90 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/01 07:17
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/01 07:29
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/01 07:40
- acct_8021DBDC0 transfers_to acct_8021DBDC0 amount: 270502.49 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_8053278B0 transfers_to acct_8053278B0 amount: 380.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80E74EA80 transfers_to acct_80E74EA80 amount: 420021.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_804E8EBF0 transfers_to acct_804E8EBF0 amount: 5794.36 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_803429650 transfers_to acct_803429650 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_80085CDE0 transfers_to acct_80085CDE0 amount: 22395.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80C0366B0 transfers_to acct_80C0366B0 amount: 22642.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_8144B2280 transfers_to acct_8144B2280 amount: 23474.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_80824E380 transfers_to acct_80824E380 amount: 17.36 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8009580D0 transfers_to acct_8009580D0 amount: 85825.19 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_801A883F0 transfers_to acct_801A883F0 amount: 728496.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_806B77DE0 transfers_to acct_806B77DE0 amount: 32527.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:13
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_803656B80 amount: 22723.06 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
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- acct_100428660 transfers_to acct_803656B80 amount: 111893.56 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
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- acct_100428660 transfers_to acct_801897E50 amount: 3554.67 US Dollar via: Credit Card timestamp: 2022/09/01 17:45
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- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/01 17:58
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- acct_100428660 transfers_to acct_80E27FBB0 amount: 337126.85 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/01 18:46
- acct_100428660 transfers_to acct_80E27FBB0 amount: 442335.17 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_805DE89A0 transfers_to acct_805DE89A0 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/01 19:46
- acct_8075B4850 transfers_to acct_8075B4850 amount: 24.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/01 20:58
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/01 21:12
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_81025D190 transfers_to acct_81025D190 amount: 52012.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
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- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/01 23:08
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- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/01 23:28
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- acct_813624840 transfers_to acct_813624840 amount: 327020.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/02 01:22
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- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/02 02:00
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- acct_100428660 transfers_to acct_8106CA970 amount: 13724.02 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8106CA970 amount: 9890.53 US Dollar via: Cash timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_813619F10 amount: 3476.77 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
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- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/02 04:51
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_8016448B0 transfers_to acct_811746900 amount: 3842638.04 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
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- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_80D79B460 amount: 428.44 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_100428660 transfers_to acct_80D79B460 amount: 1279.22 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/02 09:00
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_801A883F0 amount: 15115.36 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_801A883F0 amount: 2.97 US Dollar via: Cash timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_801A883F0 amount: 43094.47 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_8075B48A0 transfers_to acct_8075B4850 amount: 818.21 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/02 11:22
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- acct_810BFABB0 transfers_to acct_813D572B0 amount: 1841.19 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_80A835E20 amount: 25679.15 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_100428660 transfers_to acct_80A835E20 amount: 5629.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_811340170 amount: 16471.22 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_80A835E20 amount: 136201.61 US Dollar via: Cash timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_811340170 amount: 10863.29 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
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- acct_100428660 transfers_to acct_806756C50 amount: 1474.94 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 31058.68 US Dollar via: Cheque timestamp: 2022/09/02 16:04
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- acct_8016448B0 transfers_to acct_8053278B0 amount: 5005.24 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_8016448B0 transfers_to acct_8053278B0 amount: 2954.91 US Dollar via: Cash timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 18725.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
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- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/02 18:13
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- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/02 19:04
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- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_8016448B0 transfers_to acct_8075B4850 amount: 1935.30 US Dollar via: Cheque timestamp: 2022/09/02 20:20
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- acct_100428660 transfers_to acct_80D45DF10 amount: 12025.01 US Dollar via: Cheque timestamp: 2022/09/02 22:04
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- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/02 23:20
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- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
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- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/03 02:00
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/03 02:05
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/03 03:58
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/03 05:30
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/03 10:31
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/03 10:51
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/03 13:09
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/03 13:28
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/03 14:00
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/03 17:23
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/04 03:30
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/04 05:52
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/04 08:35
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/04 08:56
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/04 12:04
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/04 12:25
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/04 12:26
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/04 16:40
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/04 18:36
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/04 20:46
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/04 23:35
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/04 23:55
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/05 08:39
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/05 08:39
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/05 12:52
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/05 14:51
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/05 18:31
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/05 18:37
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:22
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/06 02:07
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/06 04:36
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/06 19:51
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/06 19:52
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/07 15:39
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/07 20:48
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/07 22:07
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/08 03:53
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/08 07:45
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/08 07:45
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/08 07:47
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/08 12:45
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/08 13:46
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/08 13:51
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/08 15:10
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/08 19:51
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/08 20:13
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/08 21:48
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_100428660 transfers_to acct_8144B2280 amount: 55.41 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_8144B2280 amount: 160.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_8016448B0 transfers_to acct_8075B4850 amount: 1935.30 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_80311F720 amount: 13186.52 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_80311F720 amount: 7240.40 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_8075B48A0 transfers_to acct_8075B4850 amount: 818.21 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_80AD61260 amount: 696.25 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_80AD61260 amount: 99.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_810BFABB0 transfers_to acct_813D572B0 amount: 1841.19 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_810BFABB0 transfers_to acct_813D572B0 amount: 690.85 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80B211BF0 amount: 75318.31 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_804E8EBF0 amount: 6018.45 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_804E8EBF0 amount: 24307.15 US Dollar via: Cash timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 346201.81 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_80A521FF0 transfers_to acct_810BFABB0 amount: 960953.05 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_80B389FE0 amount: 4104.07 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_80D45DF10 amount: 3922.62 US Dollar via: Credit Card timestamp: 2022/09/09 11:16
- acct_100428660 transfers_to acct_80D45DF10 amount: 12025.01 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_806B77DE0 amount: 212.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_806B77DE0 amount: 514.67 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_80D176F90 amount: 4699.53 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_801A65130 amount: 27.15 US Dollar via: Cash timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_801A65130 amount: 533.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_801A65130 amount: 156.22 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8016448B0 amount: 87.15 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_80D432B70 amount: 7279.32 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_8016448B0 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_80D79B460 amount: 428.44 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_80D79B460 amount: 1279.22 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_80D45C800 amount: 12802.72 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80D45C800 amount: 2010.59 US Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 225.43 US Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 46.64 US Dollar via: ACH timestamp: 2022/09/09 19:52
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 270.67 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_8075B4850 transfers_to acct_81077C7A0 amount: 648.86 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_813F6D6D0 amount: 257.55 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_8024C9070 amount: 28948.39 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_8024C9070 amount: 24588.51 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8024C9070 amount: 15468.43 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_80E27FBB0 transfers_to acct_80E27FBB0 amount: 14566.23 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_8106CA970 amount: 8614.58 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8106CA970 amount: 13724.02 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_8106CA970 amount: 9890.53 US Dollar via: Cash timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_8144B2280 amount: 1726.73 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_80515E0B0 amount: 2409.68 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_80515E0B0 amount: 2071.60 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_100428660 transfers_to acct_80515E0B0 amount: 1992.14 US Dollar via: Cash timestamp: 2022/09/10 02:45
- acct_100428660 transfers_to acct_810EEC3D0 amount: 6257.28 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_810EEC3D0 amount: 5526.63 US Dollar via: Cash timestamp: 2022/09/10 03:08
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_8075B4850 transfers_to acct_810BFABB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_813FE2100 amount: 238592.02 US Dollar via: Cheque timestamp: 2022/09/10 03:48
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:56
- acct_100428660 transfers_to acct_80A8D0350 amount: 3409.95 US Dollar via: Credit Card timestamp: 2022/09/10 09:29
- acct_8016448B0 transfers_to acct_81025D190 amount: 3562.23 US Dollar via: Cheque timestamp: 2022/09/10 14:25
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_8024C9070 transfers_to acct_8024C9070 amount: 875.46 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_8024C9070 transfers_to acct_8024C9070 amount: 44.71 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8024C9070 transfers_to acct_8024C9070 amount: 43.31 US Dollar via: ACH timestamp: 2022/09/10 17:26
- acct_100428660 transfers_to acct_80BF06270 amount: 277.40 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_80BF06270 amount: 125.29 US Dollar via: Cash timestamp: 2022/09/10 17:53
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/10 18:08
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_801A883F0 amount: 87.57 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_801A883F0 amount: 43.72 US Dollar via: Cash timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 751
  Unique accounts: 63
  Total volume: 29,673,058.30
  Avg transaction: 39,511.40
  Time span: 699 units
  Max out-degree: 556 (node: 070_100428660)
  Max in-degree: 37 (node: 022828_8024C9070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)