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_01611) ===

**Nodes:**
- acct_80123E030 (type: Account)
- acct_8012D3490 (type: Account)
- acct_805E91820 (type: Account)
- acct_80675C150 (type: Account)
- acct_809AF9A20 (type: Account)
- acct_811487880 (type: Account)
- acct_80E5F32F0 (type: Account)
- acct_80005C3D0 (type: Account)
- acct_808E51DC0 (type: Account)
- acct_80123DF90 (type: Account)
- acct_808350930 (type: Account)
- acct_807A3B1E0 (type: Account)
- acct_80F995FA0 (type: Account)
- acct_806FE0A50 (type: Account)
- acct_801CBA6F0 (type: Account)
- acct_8081EAD90 (type: Account)
- acct_8024ADD40 (type: Account)
- acct_8032F8C20 (type: Account)
- acct_813AE2AE0 (type: Account)
- acct_803D63D50 (type: Account)
- acct_803642670 (type: Account)
- acct_806D2C2B0 (type: Account)
- acct_807D73290 (type: Account)
- acct_80A082750 (type: Account)
- acct_810E5C160 (type: Account)
- acct_80C34BE50 (type: Account)
- acct_80C9031A0 (type: Account)
- acct_8008FE550 (type: Account)
- acct_80ED0C0E0 (type: Account)
- acct_805E49530 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_804E79E60 (type: Account)
- acct_806A6E4C0 (type: Account)
- acct_8086E3BA0 (type: Account)
- acct_813D25E20 (type: Account)
- acct_806FEDC70 (type: Account)
- acct_800E1EAD0 (type: Account)
- acct_80A5418E0 (type: Account)
- acct_809BD4B20 (type: Account)
- acct_808E5E2E0 (type: Account)
- acct_809209D90 (type: Account)
- acct_813278EB0 (type: Account)
- acct_808EC2BC0 (type: Account)
- acct_807001860 (type: Account)
- acct_812C5C390 (type: Account)
- acct_803D6BE20 (type: Account)
- acct_8027BDB10 (type: Account)
- acct_8122ED5F0 (type: Account)
- acct_800C7E850 (type: Account)
- acct_800CCABE0 (type: Account)
- acct_8010EC860 (type: Account)
- acct_8003BA850 (type: Account)
- acct_803E29FE0 (type: Account)
- acct_8010A7080 (type: Account)
- acct_807196370 (type: Account)
- acct_8006A8850 (type: Account)
- acct_8066FA960 (type: Account)
- acct_806CA70D0 (type: Account)
- acct_813A8F8C0 (type: Account)
- acct_801B5ADC0 (type: Account)
- acct_800B24E90 (type: Account)
- acct_803D6D730 (type: Account)
- acct_80B5C12C0 (type: Account)
- acct_812F02550 (type: Account)
- acct_80EF57430 (type: Account)
- acct_80D7C50E0 (type: Account)
- acct_80E0A0790 (type: Account)
- acct_803172140 (type: Account)
- acct_8007012B0 (type: Account)
- acct_81190E800 (type: Account)
- acct_804EBC8E0 (type: Account)
- acct_807805F00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002385 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002947 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_0048292 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_008354 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0112733 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123773 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_0316568 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80123E030 belongs_to bank_001124
- acct_8012D3490 belongs_to bank_001124
- acct_805E91820 belongs_to bank_0012359
- acct_80675C150 belongs_to bank_0017246
- acct_809AF9A20 belongs_to bank_0017400
- acct_811487880 belongs_to bank_0018324
- acct_80E5F32F0 belongs_to bank_001853
- acct_80005C3D0 belongs_to bank_001
- acct_808E51DC0 belongs_to bank_001
- acct_80123DF90 belongs_to bank_002053
- acct_808350930 belongs_to bank_0020898
- acct_807A3B1E0 belongs_to bank_002385
- acct_80F995FA0 belongs_to bank_0027954
- acct_806FE0A50 belongs_to bank_002947
- acct_801CBA6F0 belongs_to bank_004242
- acct_8081EAD90 belongs_to bank_004403
- acct_8024ADD40 belongs_to bank_004523
- acct_8032F8C20 belongs_to bank_004766
- acct_813AE2AE0 belongs_to bank_0048292
- acct_803D63D50 belongs_to bank_00513
- acct_803642670 belongs_to bank_005836
- acct_806D2C2B0 belongs_to bank_006179
- acct_807D73290 belongs_to bank_008354
- acct_80A082750 belongs_to bank_009129
- acct_810E5C160 belongs_to bank_010
- acct_80C34BE50 belongs_to bank_0111425
- acct_80C9031A0 belongs_to bank_0111425
- acct_8008FE550 belongs_to bank_011157
- acct_80ED0C0E0 belongs_to bank_0111631
- acct_805E49530 belongs_to bank_0112733
- acct_8017A9A70 belongs_to bank_011318
- acct_804E79E60 belongs_to bank_011471
- acct_806A6E4C0 belongs_to bank_011471
- acct_8086E3BA0 belongs_to bank_011471
- acct_813D25E20 belongs_to bank_011471
- acct_806FEDC70 belongs_to bank_0115249
- acct_800E1EAD0 belongs_to bank_011904
- acct_80A5418E0 belongs_to bank_0120046
- acct_809BD4B20 belongs_to bank_0120766
- acct_808E5E2E0 belongs_to bank_0122151
- acct_809209D90 belongs_to bank_0122151
- acct_813278EB0 belongs_to bank_0123390
- acct_808EC2BC0 belongs_to bank_0123773
- acct_807001860 belongs_to bank_013037
- acct_812C5C390 belongs_to bank_0130596
- acct_803D6BE20 belongs_to bank_013145
- acct_8027BDB10 belongs_to bank_013264
- acct_8122ED5F0 belongs_to bank_0132921
- acct_800C7E850 belongs_to bank_01362
- acct_800CCABE0 belongs_to bank_01362
- acct_8010EC860 belongs_to bank_01362
- acct_8003BA850 belongs_to bank_01420
- acct_803E29FE0 belongs_to bank_01588
- acct_8010A7080 belongs_to bank_01601
- acct_807196370 belongs_to bank_016136
- acct_8006A8850 belongs_to bank_01688
- acct_8066FA960 belongs_to bank_018819
- acct_806CA70D0 belongs_to bank_018902
- acct_813A8F8C0 belongs_to bank_019329
- acct_801B5ADC0 belongs_to bank_021174
- acct_800B24E90 belongs_to bank_021575
- acct_803D6D730 belongs_to bank_022205
- acct_80B5C12C0 belongs_to bank_0224449
- acct_812F02550 belongs_to bank_0224449
- acct_80EF57430 belongs_to bank_0227720
- acct_80D7C50E0 belongs_to bank_023402
- acct_80E0A0790 belongs_to bank_023842
- acct_803172140 belongs_to bank_027444
- acct_8007012B0 belongs_to bank_02843
- acct_81190E800 belongs_to bank_029279
- acct_804EBC8E0 belongs_to bank_029404
- acct_807805F00 belongs_to bank_0316568
- acct_100428660 belongs_to bank_070
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CBA6F0 transfers_to acct_801CBA6F0 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803172140 transfers_to acct_803172140 amount: 100490.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800CCABE0 transfers_to acct_800CCABE0 amount: 290500.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D6BE20 transfers_to acct_803D6BE20 amount: 5432.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804EBC8E0 transfers_to acct_804EBC8E0 amount: 86619.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081EAD90 transfers_to acct_8081EAD90 amount: 72178.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027BDB10 transfers_to acct_8027BDB10 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8010EC860 transfers_to acct_8010EC860 amount: 14.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8007012B0 transfers_to acct_8007012B0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80123DF90 transfers_to acct_807A3B1E0 amount: 14019809.33 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_809209D90 amount: 11203.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8008FE550 transfers_to acct_8008FE550 amount: 5014.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806D2C2B0 transfers_to acct_806D2C2B0 amount: 5224.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B24E90 transfers_to acct_800B24E90 amount: 298375.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B24E90 transfers_to acct_800B24E90 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ED0C0E0 transfers_to acct_80ED0C0E0 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_807196370 amount: 813.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4587.83 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_804E79E60 transfers_to acct_804E79E60 amount: 89251.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003BA850 transfers_to acct_8003BA850 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80123DF90 transfers_to acct_807A3B1E0 amount: 7501727.93 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_806FEDC70 transfers_to acct_806FEDC70 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5F32F0 transfers_to acct_80E5F32F0 amount: 453283.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_807196370 amount: 464.66 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_803D6D730 transfers_to acct_803D6D730 amount: 3543.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80123DF90 transfers_to acct_80123DF90 amount: 528008.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CCABE0 transfers_to acct_800CCABE0 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806FE0A50 transfers_to acct_806FE0A50 amount: 157510.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80123E030 transfers_to acct_80123E030 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808E51DC0 transfers_to acct_808E51DC0 amount: 423051.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_807196370 amount: 5001.67 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80B5C12C0 amount: 9702.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E0A0790 transfers_to acct_80E0A0790 amount: 270.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803642670 transfers_to acct_803642670 amount: 77768.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803642670 transfers_to acct_803642670 amount: 21.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809209D90 transfers_to acct_809209D90 amount: 2239.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_809209D90 amount: 6395371.88 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_807001860 transfers_to acct_807001860 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80123DF90 transfers_to acct_807A3B1E0 amount: 10099260.05 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_809BD4B20 transfers_to acct_809BD4B20 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813A8F8C0 transfers_to acct_813A8F8C0 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_809209D90 amount: 10088989.16 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_803E29FE0 amount: 322979.26 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80C34BE50 transfers_to acct_80C34BE50 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806FEDC70 transfers_to acct_806FEDC70 amount: 2487.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C34BE50 transfers_to acct_80C34BE50 amount: 490850.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C7E850 transfers_to acct_8012D3490 amount: 1626.49 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_800C7E850 transfers_to acct_8012D3490 amount: 1430.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_805E91820 transfers_to acct_805E91820 amount: 8.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807001860 transfers_to acct_807001860 amount: 853758.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 24723.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_807196370 transfers_to acct_807196370 amount: 27013.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_80A5418E0 transfers_to acct_80A5418E0 amount: 2809.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80EF57430 transfers_to acct_80EF57430 amount: 22.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_80123DF90 transfers_to acct_80123DF90 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_812C5C390 transfers_to acct_812C5C390 amount: 47253.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_807196370 transfers_to acct_807196370 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_808350930 transfers_to acct_808350930 amount: 984.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_813AE2AE0 transfers_to acct_813AE2AE0 amount: 3680.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 12.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_80EF57430 transfers_to acct_80EF57430 amount: 179120.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/01 04:25
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 624660.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80A082750 transfers_to acct_80A082750 amount: 613.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_808E5E2E0 transfers_to acct_808E5E2E0 amount: 33811.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/01 06:55
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/01 06:56
- acct_100428660 transfers_to acct_806FEDC70 amount: 24625.66 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_100428660 transfers_to acct_806FEDC70 amount: 12781.18 US Dollar via: Cash timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_806FEDC70 amount: 26401.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_808EC2BC0 transfers_to acct_808EC2BC0 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_807A3B1E0 transfers_to acct_807A3B1E0 amount: 57783.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8007012B0 transfers_to acct_8007012B0 amount: 267325.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_100428660 transfers_to acct_806D2C2B0 amount: 27857.66 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_800C7E850 transfers_to acct_800C7E850 amount: 13619197.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_808E5E2E0 transfers_to acct_808E5E2E0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_806A6E4C0 transfers_to acct_806A6E4C0 amount: 80739.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_806D2C2B0 amount: 35618.23 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_8066FA960 transfers_to acct_8066FA960 amount: 13.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_8010A7080 transfers_to acct_8010A7080 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_8010EC860 transfers_to acct_8010EC860 amount: 290094.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_813D25E20 transfers_to acct_813D25E20 amount: 127789.25 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_813A8F8C0 transfers_to acct_813A8F8C0 amount: 127431.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8006A8850 transfers_to acct_8006A8850 amount: 2192.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/01 13:36
- acct_81190E800 transfers_to acct_81190E800 amount: 87720.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_805E91820 transfers_to acct_805E91820 amount: 13407.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_80D7C50E0 transfers_to acct_80D7C50E0 amount: 12.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80675C150 transfers_to acct_80675C150 amount: 12221.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/01 14:58
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_8012D3490 transfers_to acct_8012D3490 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80E0A0790 transfers_to acct_80E0A0790 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_8006A8850 transfers_to acct_8006A8850 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_80D7C50E0 amount: 3567.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_80D7C50E0 amount: 34983.66 US Dollar via: Cash timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_80D7C50E0 amount: 122542.37 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_803172140 transfers_to acct_803172140 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/01 16:41
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/01 16:58
- acct_80C9031A0 transfers_to acct_80C9031A0 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_807D73290 transfers_to acct_807D73290 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_100428660 transfers_to acct_806CA70D0 amount: 7581.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:06
- acct_100428660 transfers_to acct_806CA70D0 amount: 24447.14 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_801CBA6F0 transfers_to acct_801CBA6F0 amount: 66101.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8008FE550 transfers_to acct_8008FE550 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_803D6BE20 transfers_to acct_803D6BE20 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_8012D3490 transfers_to acct_8012D3490 amount: 76547.03 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_80B5C12C0 transfers_to acct_80B5C12C0 amount: 23492.15 US Dollar via: ACH timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_80B5C12C0 transfers_to acct_80B5C12C0 amount: 8174.33 US Dollar via: ACH timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/01 20:46
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/01 21:40
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/01 22:12
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/01 22:14
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_809BD4B20 transfers_to acct_809BD4B20 amount: 231592.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/01 22:19
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_803D63D50 transfers_to acct_803D63D50 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_8010A7080 transfers_to acct_8010A7080 amount: 50350.43 US Dollar via: ACH timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_8010A7080 transfers_to acct_8010A7080 amount: 97799.84 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_807805F00 transfers_to acct_100428660 amount: 207.75 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_800C7E850 transfers_to acct_808E51DC0 amount: 62738.72 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80C34BE50 amount: 3761.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_100428660 transfers_to acct_80C34BE50 amount: 41215.61 US Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_800C7E850 transfers_to acct_808E51DC0 amount: 5388.70 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_80C34BE50 amount: 139697.78 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_800E1EAD0 amount: 663.52 US Dollar via: Credit Card timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_800E1EAD0 amount: 3225.77 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_800E1EAD0 amount: 128.03 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_801B5ADC0 amount: 283576.43 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8006A8850 amount: 729.27 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_8006A8850 amount: 2557.39 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_809AF9A20 amount: 59931870.63 US Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_803642670 amount: 5258.77 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_100428660 transfers_to acct_80EF57430 amount: 80.69 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_80EF57430 amount: 921.23 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_80EF57430 amount: 506.02 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_803642670 amount: 1895.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_803172140 amount: 23619.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_803172140 amount: 28054.46 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/02 13:10
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_80123E030 transfers_to acct_8066FA960 amount: 7332.24 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/02 16:27
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 14102.74 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 8673.03 US Dollar via: ACH timestamp: 2022/09/02 17:12
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 10435.33 US Dollar via: ACH timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_800C7E850 transfers_to acct_800C7E850 amount: 329609635.27 US Dollar via: ACH timestamp: 2022/09/02 18:08
- acct_800C7E850 transfers_to acct_800C7E850 amount: 140349614.44 US Dollar via: ACH timestamp: 2022/09/02 18:08
- acct_800C7E850 transfers_to acct_805E49530 amount: 24207850053.09 Rupee via: Cash timestamp: 2022/09/02 18:08
- acct_800C7E850 transfers_to acct_805E49530 amount: 10307837082.85 Rupee via: ACH timestamp: 2022/09/02 18:08
- acct_800C7E850 transfers_to acct_800C7E850 amount: 79945436.36 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_800C7E850 transfers_to acct_805E49530 amount: 5871512627.85 Rupee via: Cheque timestamp: 2022/09/02 18:13
- acct_800C7E850 transfers_to acct_800C7E850 amount: 61270887.90 US Dollar via: ACH timestamp: 2022/09/02 18:21
- acct_800C7E850 transfers_to acct_805E49530 amount: 4499979091.23 Rupee via: Wire timestamp: 2022/09/02 18:21
- acct_800C7E850 transfers_to acct_800C7E850 amount: 1544821.05 US Dollar via: ACH timestamp: 2022/09/02 18:27
- acct_800C7E850 transfers_to acct_805E49530 amount: 113457837.49 Rupee via: Credit Card timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/02 18:41
- acct_8066FA960 transfers_to acct_811487880 amount: 4355.82 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_8066FA960 transfers_to acct_811487880 amount: 12743.42 US Dollar via: Credit Card timestamp: 2022/09/02 18:56
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/02 20:31
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/02 22:17
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/02 22:56
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_80123E030 transfers_to acct_803D6D730 amount: 7433428.38 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_80123E030 transfers_to acct_803D6D730 amount: 6540571.07 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_800B24E90 transfers_to acct_800C7E850 amount: 9826.57 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_80123E030 transfers_to acct_803D6D730 amount: 17380.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_800B24E90 transfers_to acct_800C7E850 amount: 22516.41 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/03 03:05
- acct_803D63D50 transfers_to acct_803D6BE20 amount: 2995.54 US Dollar via: ACH timestamp: 2022/09/03 04:50
- acct_803D6D730 transfers_to acct_803D6BE20 amount: 4604.43 US Dollar via: ACH timestamp: 2022/09/03 04:55
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/03 07:44
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/03 11:02
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/03 11:22
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/03 14:44
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/03 14:48
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/03 17:47
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/03 18:32
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/03 18:35
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/03 18:56
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/03 19:34
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/03 19:36
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:53
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/03 23:43
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/03 23:58
- acct_8017A9A70 transfers_to acct_8066FA960 amount: 165.49 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/04 01:18
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/04 01:33
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/04 04:05
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/04 05:23
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/04 06:52
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/04 08:52
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/04 08:59
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:45
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/04 17:25
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/04 18:02
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/04 18:05
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/04 18:13
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/04 18:40
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/04 18:41
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/04 18:58
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/05 05:09
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/05 05:09
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/05 05:16
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/05 06:06
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:42
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/05 08:33
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/05 10:57
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/05 13:26
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/05 14:58
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/05 15:14
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/05 18:41
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:18
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/06 03:33
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/06 04:14
- acct_80123DF90 transfers_to acct_80123E030 amount: 998.35 US Dollar via: ACH timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/06 06:35
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/06 06:50
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/06 11:05
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/06 14:04
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/06 14:19
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/06 17:53
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/07 04:05
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:11
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/07 06:20
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/07 06:21
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/07 14:02
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8122ED5F0 transfers_to acct_808EC2BC0 amount: 16.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/08 02:35
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/08 03:40
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/08 05:51
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/08 05:56
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/08 11:10
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/08 11:27
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/08 19:00
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/08 20:18
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/08 20:21
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/08 21:09
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_80005C3D0 amount: 2809.75 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 2924.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_813A8F8C0 amount: 6289.37 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_80005C3D0 amount: 3586.09 US Dollar via: Cash timestamp: 2022/09/09 00:25
- acct_806FE0A50 transfers_to acct_808EC2BC0 amount: 3465.00 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_813278EB0 amount: 178.48 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:44
- acct_80123E030 transfers_to acct_8066FA960 amount: 7332.24 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_812C5C390 amount: 13265.93 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_812C5C390 amount: 3007.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_8010EC860 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_8010EC860 amount: 735.49 US Dollar via: Cash timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_8066FA960 transfers_to acct_811487880 amount: 4355.82 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_8066FA960 transfers_to acct_811487880 amount: 12743.42 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_81190E800 amount: 80090.13 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_808E5E2E0 amount: 423.18 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_808E5E2E0 amount: 65.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_803642670 amount: 5258.77 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_803642670 amount: 1895.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_807805F00 transfers_to acct_100428660 amount: 207.75 US Dollar via: Cash timestamp: 2022/09/09 04:27
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_8081EAD90 amount: 1576.90 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_800B24E90 transfers_to acct_800C7E850 amount: 22516.41 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_800B24E90 transfers_to acct_800C7E850 amount: 9826.57 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_80123E030 amount: 3113.36 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_80123E030 amount: 2921.38 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_81190E800 amount: 6118.23 US Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_81190E800 amount: 850.40 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_8066FA960 transfers_to acct_80A082750 amount: 1400.90 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_8066FA960 transfers_to acct_80A082750 amount: 6709.63 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_8066FA960 transfers_to acct_80A082750 amount: 6027.53 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_100428660 transfers_to acct_809BD4B20 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_809BD4B20 amount: 7.16 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_801B5ADC0 amount: 283576.43 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 162.18 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80123E030 transfers_to acct_808EC2BC0 amount: 4.91 US Dollar via: Wire timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_808350930 amount: 3948.04 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_100428660 transfers_to acct_808350930 amount: 1206.21 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_8007012B0 transfers_to acct_800C7E850 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_8010A7080 transfers_to acct_8010A7080 amount: 50350.43 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_8010A7080 transfers_to acct_8010A7080 amount: 97799.84 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_800C7E850 transfers_to acct_805E91820 amount: 240.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_800C7E850 transfers_to acct_805E91820 amount: 135.90 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_812F02550 amount: 15299.41 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_80E0A0790 amount: 203.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_80E0A0790 amount: 83.99 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_80EF57430 amount: 80.69 US Dollar via: Cash timestamp: 2022/09/09 17:35
- acct_80123E030 transfers_to acct_803D6D730 amount: 7433428.38 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_80EF57430 amount: 506.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80EF57430 amount: 921.23 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_80123E030 transfers_to acct_803D6D730 amount: 6540571.07 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_80123E030 transfers_to acct_803D6D730 amount: 17380.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_813AE2AE0 amount: 131.21 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_813AE2AE0 amount: 175.55 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8006A8850 amount: 141.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_800CCABE0 amount: 526.16 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_800CCABE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_803D6D730 transfers_to acct_803D63D50 amount: 226.59 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_803D6BE20 transfers_to acct_803D63D50 amount: 4286.86 US Dollar via: ACH timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_8006A8850 amount: 729.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_100428660 transfers_to acct_8006A8850 amount: 2557.39 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_804EBC8E0 amount: 179.24 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/10 03:13
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/10 05:08
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_804E79E60 amount: 1165.15 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_100428660 transfers_to acct_80675C150 amount: 28.52 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_8003BA850 transfers_to acct_8066FA960 amount: 49.59 US Dollar via: Cash timestamp: 2022/09/10 12:36
- acct_8003BA850 transfers_to acct_8066FA960 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_8003BA850 transfers_to acct_8066FA960 amount: 46.94 US Dollar via: Cheque timestamp: 2022/09/10 12:52
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/10 15:19
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_800C7E850 transfers_to acct_80123E030 amount: 215.78 US Dollar via: Credit Card timestamp: 2022/09/10 16:23
- acct_800C7E850 transfers_to acct_80123E030 amount: 217.82 US Dollar via: Cheque timestamp: 2022/09/10 16:29
- acct_100428660 transfers_to acct_8008FE550 amount: 581.46 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_8008FE550 amount: 90.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_100428660 transfers_to acct_8086E3BA0 amount: 931.15 US Dollar via: Credit Card timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_8086E3BA0 amount: 614.32 US Dollar via: Cheque timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 149.89 US Dollar via: ACH timestamp: 2022/09/10 21:39
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 52.41 US Dollar via: Cheque timestamp: 2022/09/10 21:47
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 135.57 US Dollar via: Cash timestamp: 2022/09/10 21:51
- acct_800C7E850 transfers_to acct_801CBA6F0 amount: 50.08 US Dollar via: Wire timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/10 22:28
- acct_100428660 transfers_to acct_80A5418E0 amount: 188.04 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_100428660 transfers_to acct_80A5418E0 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 999
  Unique accounts: 73
  Total volume: 45,793,987,612.15
  Avg transaction: 45,839,827.44
  Time span: 912 units
  Max out-degree: 664 (node: 070_100428660)
  Max in-degree: 46 (node: 001_80005C3D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)