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_01729) ===

**Nodes:**
- acct_8006CD860 (type: Account)
- acct_805304FB0 (type: Account)
- acct_80459E720 (type: Account)
- acct_806D16200 (type: Account)
- acct_80DC8A8A0 (type: Account)
- acct_808D10510 (type: Account)
- acct_8059AAEC0 (type: Account)
- acct_8066A5310 (type: Account)
- acct_80A044BB0 (type: Account)
- acct_807B8C270 (type: Account)
- acct_808BD9C50 (type: Account)
- acct_8084FA0F0 (type: Account)
- acct_8016D29A0 (type: Account)
- acct_80571D530 (type: Account)
- acct_810133E20 (type: Account)
- acct_80E67ED90 (type: Account)
- acct_8027A0050 (type: Account)
- acct_81221D5C0 (type: Account)
- acct_80F0C7B00 (type: Account)
- acct_813DA1A40 (type: Account)
- acct_80E1F2FB0 (type: Account)
- acct_80F2DE850 (type: Account)
- acct_803D64940 (type: Account)
- acct_80162B1D0 (type: Account)
- acct_8070BDF20 (type: Account)
- acct_801441BA0 (type: Account)
- acct_806DA2BC0 (type: Account)
- acct_8010A5680 (type: Account)
- acct_814695E20 (type: Account)
- acct_80AAD2130 (type: Account)
- acct_80498BD10 (type: Account)
- acct_80B3DE350 (type: Account)
- acct_813913280 (type: Account)
- acct_8076000B0 (type: Account)
- acct_80D7CBE90 (type: Account)
- acct_806780C60 (type: Account)
- acct_809B9CE60 (type: Account)
- acct_80AFB0330 (type: Account)
- acct_810749880 (type: Account)
- acct_80C8A6500 (type: Account)
- acct_80B974690 (type: Account)
- acct_809E8DB20 (type: Account)
- acct_80485A370 (type: Account)
- acct_81001DEA0 (type: Account)
- acct_802105D40 (type: Account)
- acct_810ACFA00 (type: Account)
- acct_812A27860 (type: Account)
- acct_809AEC560 (type: Account)
- acct_80E657BA0 (type: Account)
- acct_8008CEC00 (type: Account)
- acct_805FDF160 (type: Account)
- acct_8088E0C10 (type: Account)
- acct_801923FF0 (type: Account)
- acct_813ADA590 (type: Account)
- acct_809FBBDD0 (type: Account)
- acct_80B3B4520 (type: Account)
- acct_80DA677D0 (type: Account)
- acct_8066C7960 (type: Account)
- acct_807EACE10 (type: Account)
- acct_8022E1600 (type: Account)
- acct_8025D2160 (type: Account)
- acct_80A712C40 (type: Account)
- acct_805B561D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002385 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0145200 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_0314138 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006CD860 belongs_to bank_001047
- acct_805304FB0 belongs_to bank_0010614
- acct_80459E720 belongs_to bank_0010642
- acct_806D16200 belongs_to bank_0010642
- acct_80DC8A8A0 belongs_to bank_0011030
- acct_808D10510 belongs_to bank_001411
- acct_8059AAEC0 belongs_to bank_0015447
- acct_8066A5310 belongs_to bank_0015695
- acct_80A044BB0 belongs_to bank_0016606
- acct_807B8C270 belongs_to bank_0017753
- acct_808BD9C50 belongs_to bank_0017907
- acct_8084FA0F0 belongs_to bank_0021813
- acct_8016D29A0 belongs_to bank_002385
- acct_80571D530 belongs_to bank_002385
- acct_810133E20 belongs_to bank_003051
- acct_80E67ED90 belongs_to bank_0030775
- acct_8027A0050 belongs_to bank_003229
- acct_81221D5C0 belongs_to bank_003242
- acct_80F0C7B00 belongs_to bank_0032464
- acct_813DA1A40 belongs_to bank_0033355
- acct_80E1F2FB0 belongs_to bank_0038132
- acct_80F2DE850 belongs_to bank_0040360
- acct_803D64940 belongs_to bank_004766
- acct_80162B1D0 belongs_to bank_00513
- acct_8070BDF20 belongs_to bank_00513
- acct_801441BA0 belongs_to bank_006075
- acct_806DA2BC0 belongs_to bank_007042
- acct_8010A5680 belongs_to bank_00795
- acct_814695E20 belongs_to bank_008623
- acct_80AAD2130 belongs_to bank_008798
- acct_80498BD10 belongs_to bank_010
- acct_80B3DE350 belongs_to bank_010
- acct_813913280 belongs_to bank_0110836
- acct_8076000B0 belongs_to bank_011107
- acct_80D7CBE90 belongs_to bank_011405
- acct_806780C60 belongs_to bank_0114674
- acct_809B9CE60 belongs_to bank_011471
- acct_80AFB0330 belongs_to bank_0123390
- acct_810749880 belongs_to bank_0123997
- acct_80C8A6500 belongs_to bank_0125699
- acct_80B974690 belongs_to bank_0129470
- acct_809E8DB20 belongs_to bank_013037
- acct_80485A370 belongs_to bank_013327
- acct_81001DEA0 belongs_to bank_014077
- acct_802105D40 belongs_to bank_014099
- acct_810ACFA00 belongs_to bank_014099
- acct_812A27860 belongs_to bank_0145200
- acct_809AEC560 belongs_to bank_01467
- acct_80E657BA0 belongs_to bank_016224
- acct_8008CEC00 belongs_to bank_01674
- acct_805FDF160 belongs_to bank_018015
- acct_8088E0C10 belongs_to bank_019329
- acct_801923FF0 belongs_to bank_021550
- acct_813ADA590 belongs_to bank_0217680
- acct_809FBBDD0 belongs_to bank_0218438
- acct_80B3B4520 belongs_to bank_0218438
- acct_80DA677D0 belongs_to bank_0229089
- acct_8066C7960 belongs_to bank_023833
- acct_807EACE10 belongs_to bank_024515
- acct_8022E1600 belongs_to bank_025547
- acct_8025D2160 belongs_to bank_025637
- acct_80A712C40 belongs_to bank_025637
- acct_805B561D0 belongs_to bank_0314138
- acct_100428660 belongs_to bank_070
- acct_8010A5680 transfers_to acct_8010A5680 amount: 231724.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 7365.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808BD9C50 transfers_to acct_808BD9C50 amount: 34776.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8006CD860 amount: 33647.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_806D16200 transfers_to acct_806D16200 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813ADA590 transfers_to acct_813ADA590 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D7CBE90 transfers_to acct_80D7CBE90 amount: 3138996.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807B8C270 transfers_to acct_807B8C270 amount: 38663.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008CEC00 transfers_to acct_805304FB0 amount: 69926.74 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_810133E20 transfers_to acct_810133E20 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808D10510 transfers_to acct_808D10510 amount: 228910.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027A0050 transfers_to acct_8027A0050 amount: 119801.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027A0050 transfers_to acct_8027A0050 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B974690 transfers_to acct_80B974690 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809FBBDD0 transfers_to acct_809FBBDD0 amount: 911.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025D2160 transfers_to acct_8025D2160 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802105D40 amount: 2139.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8025D2160 transfers_to acct_8025D2160 amount: 112472.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801923FF0 transfers_to acct_801923FF0 amount: 214848.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008CEC00 transfers_to acct_805304FB0 amount: 5842.68 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_810ACFA00 transfers_to acct_810ACFA00 amount: 22121.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8059AAEC0 transfers_to acct_8059AAEC0 amount: 908807.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A712C40 transfers_to acct_80A712C40 amount: 2997.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066A5310 transfers_to acct_8066A5310 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8008CEC00 transfers_to acct_805304FB0 amount: 12516.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8088E0C10 transfers_to acct_8088E0C10 amount: 29009.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B3B4520 transfers_to acct_80B3B4520 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80498BD10 amount: 3297.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8006CD860 amount: 26618.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80DA677D0 transfers_to acct_80DA677D0 amount: 3989.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8066A5310 transfers_to acct_8066A5310 amount: 3419412.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813913280 transfers_to acct_813913280 amount: 19815.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 23021.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_802105D40 amount: 4767.55 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_814695E20 transfers_to acct_814695E20 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802105D40 transfers_to acct_802105D40 amount: 61359.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81001DEA0 transfers_to acct_81001DEA0 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80DC8A8A0 amount: 7462.05 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8008CEC00 transfers_to acct_805304FB0 amount: 10523.53 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_801441BA0 transfers_to acct_801441BA0 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8006CD860 amount: 15940.22 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8084FA0F0 transfers_to acct_8084FA0F0 amount: 858.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8016D29A0 transfers_to acct_8016D29A0 amount: 30936.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80571D530 transfers_to acct_80571D530 amount: 225608.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81221D5C0 transfers_to acct_81221D5C0 amount: 76598.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80DC8A8A0 amount: 6554.21 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80B3DE350 transfers_to acct_80B3DE350 amount: 31589.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066C7960 transfers_to acct_8066C7960 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80498BD10 amount: 2041.69 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_806DA2BC0 transfers_to acct_806DA2BC0 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_8070BDF20 transfers_to acct_8070BDF20 amount: 150092.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/01 02:35
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/01 03:07
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_80A712C40 transfers_to acct_80A712C40 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80E1F2FB0 transfers_to acct_80E1F2FB0 amount: 95233.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_80DA677D0 amount: 1034.58 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_80A044BB0 transfers_to acct_80A044BB0 amount: 15.31 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_80DA677D0 amount: 4951.43 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/01 04:30
- acct_809E8DB20 transfers_to acct_809E8DB20 amount: 21991.51 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/01 04:58
- acct_806DA2BC0 transfers_to acct_806DA2BC0 amount: 3805.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_8076000B0 transfers_to acct_8076000B0 amount: 40636.29 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80459E720 transfers_to acct_80459E720 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_8084FA0F0 transfers_to acct_8084FA0F0 amount: 12.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80498BD10 transfers_to acct_80498BD10 amount: 5558.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80B3DE350 transfers_to acct_80B3DE350 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_809AEC560 transfers_to acct_809AEC560 amount: 52475.88 US Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_80E67ED90 amount: 108059.02 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80E67ED90 amount: 16064.52 US Dollar via: Cash timestamp: 2022/09/01 08:21
- acct_80E67ED90 transfers_to acct_80E67ED90 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80E1F2FB0 transfers_to acct_80E1F2FB0 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_809AEC560 transfers_to acct_809AEC560 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/01 10:23
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:25
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/01 10:41
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_8016D29A0 transfers_to acct_8016D29A0 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_809FBBDD0 transfers_to acct_809FBBDD0 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_81221D5C0 transfers_to acct_81221D5C0 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_803D64940 transfers_to acct_803D64940 amount: 94357.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_801441BA0 transfers_to acct_801441BA0 amount: 114717.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:49
- acct_801923FF0 transfers_to acct_801923FF0 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80A044BB0 transfers_to acct_80A044BB0 amount: 4746.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_80E67ED90 transfers_to acct_80E67ED90 amount: 181110.76 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_81001DEA0 transfers_to acct_81001DEA0 amount: 1115.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_8008CEC00 transfers_to acct_8008CEC00 amount: 3545.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:37
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_100428660 transfers_to acct_813DA1A40 amount: 150918.65 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_812A27860 transfers_to acct_812A27860 amount: 1472586.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_808D10510 transfers_to acct_808D10510 amount: 14.47 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_100428660 transfers_to acct_80485A370 amount: 45838.80 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_8066C7960 transfers_to acct_8066C7960 amount: 252987.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_80485A370 amount: 370.38 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/01 18:07
- acct_80485A370 transfers_to acct_80485A370 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/01 18:11
- acct_80DC8A8A0 transfers_to acct_80DC8A8A0 amount: 1890480.79 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/01 18:19
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_806780C60 transfers_to acct_806780C60 amount: 51360.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_80485A370 transfers_to acct_80485A370 amount: 119.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_100428660 transfers_to acct_81001DEA0 amount: 62856.77 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_805304FB0 transfers_to acct_805304FB0 amount: 9447.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_100428660 transfers_to acct_806DA2BC0 amount: 353956.88 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_81001DEA0 amount: 6948.84 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_81001DEA0 amount: 15789.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_806DA2BC0 amount: 52452.64 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_80C8A6500 transfers_to acct_80C8A6500 amount: 18827.20 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_8010A5680 transfers_to acct_8010A5680 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80F0C7B00 transfers_to acct_80F0C7B00 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_803D64940 transfers_to acct_803D64940 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_8016D29A0 amount: 12553.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8016D29A0 amount: 7843.67 US Dollar via: Cash timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_8076000B0 amount: 1552204.41 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_8076000B0 amount: 20424.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_8076000B0 amount: 295226.11 US Dollar via: Cash timestamp: 2022/09/02 01:38
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/02 03:17
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_80162B1D0 amount: 2832.20 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_100428660 transfers_to acct_80162B1D0 amount: 56397.98 US Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_100428660 transfers_to acct_80162B1D0 amount: 226243.06 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_805304FB0 transfers_to acct_8066C7960 amount: 420.57 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_805304FB0 transfers_to acct_8066C7960 amount: 527.17 US Dollar via: ACH timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/02 08:33
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_100428660 transfers_to acct_80E657BA0 amount: 9060.93 US Dollar via: Cash timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_814695E20 amount: 14695.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_80E657BA0 amount: 14555.32 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_814695E20 amount: 5079.79 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_808BD9C50 transfers_to acct_80AAD2130 amount: 5700.22 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_808BD9C50 transfers_to acct_80AAD2130 amount: 2244.02 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_813ADA590 amount: 837.03 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_813ADA590 amount: 2612.05 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_80F0C7B00 amount: 131472.40 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/02 12:09
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/02 13:30
- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/02 13:37
- acct_100428660 transfers_to acct_812A27860 amount: 6187.28 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_806D16200 amount: 2839.48 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_806D16200 amount: 5925.29 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_100428660 transfers_to acct_80571D530 amount: 756.52 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_80A712C40 amount: 221098.27 US Dollar via: Cash timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_80A712C40 amount: 133567.16 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_806780C60 amount: 3217.21 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/02 15:16
- acct_8066C7960 transfers_to acct_808BD9C50 amount: 58383.69 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/02 15:41
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_805B561D0 transfers_to acct_100428660 amount: 835.39 US Dollar via: Cash timestamp: 2022/09/02 17:38
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_80E1F2FB0 amount: 12176.77 US Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_80E1F2FB0 amount: 25234.99 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_8025D2160 amount: 942.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_8025D2160 amount: 2558.52 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_809E8DB20 amount: 6608.67 US Dollar via: Cash timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_809E8DB20 amount: 2988.81 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_809E8DB20 amount: 4040.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_8025D2160 amount: 274.51 US Dollar via: Cash timestamp: 2022/09/02 21:58
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:58
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/03 01:03
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/03 04:37
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/03 07:07
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/03 07:24
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/03 07:28
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/03 08:07
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/03 12:26
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/03 12:41
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/03 12:58
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/03 13:15
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/03 13:28
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/03 13:35
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/03 13:43
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/03 13:54
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/03 18:46
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/03 18:53
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/03 19:16
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/03 19:18
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/04 02:57
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/04 04:10
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/04 04:21
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/04 08:34
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/04 08:58
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/04 11:00
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/04 15:41
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:45
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/04 19:12
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/04 19:35
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/04 22:31
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/04 22:32
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/04 22:52
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/04 22:54
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/04 23:08
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/05 02:04
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/05 06:32
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/05 06:43
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/05 14:24
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/05 14:37
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/05 15:05
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:02
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/05 19:12
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/05 20:45
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/05 20:57
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:31
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/06 13:01
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/06 16:49
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/06 19:40
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/06 19:49
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/06 21:12
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/07 01:02
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/07 02:01
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/07 02:26
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/07 05:07
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/07 05:24
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/07 11:22
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/07 11:37
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/07 11:47
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:00
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/07 17:21
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/08 00:58
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/08 05:23
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/08 06:06
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:30
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/08 21:11
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/08 21:14
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_805B561D0 transfers_to acct_100428660 amount: 835.39 US Dollar via: Cash timestamp: 2022/09/09 01:05
- acct_100428660 transfers_to acct_813ADA590 amount: 2612.05 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_100428660 transfers_to acct_813ADA590 amount: 837.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/09 02:33
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 626.96 US Dollar via: Wire timestamp: 2022/09/09 02:35
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 19274.10 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_808D10510 transfers_to acct_80F0C7B00 amount: 8323.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_809B9CE60 amount: 112.07 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_809B9CE60 amount: 3695.62 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/09 03:52
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 260.77 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_808BD9C50 transfers_to acct_80D7CBE90 amount: 106.71 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_813DA1A40 amount: 1306.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_80459E720 amount: 120.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_80459E720 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_8027A0050 amount: 783.84 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8027A0050 amount: 2534.16 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_8084FA0F0 amount: 10755.94 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_8084FA0F0 amount: 3603.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_100428660 transfers_to acct_8084FA0F0 amount: 43705.62 US Dollar via: Cash timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_806780C60 amount: 3217.21 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_807B8C270 amount: 1773.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_807B8C270 amount: 3191.14 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_8066C7960 transfers_to acct_808D10510 amount: 2531.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_8066C7960 transfers_to acct_808D10510 amount: 896.78 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_100428660 transfers_to acct_80571D530 amount: 756.52 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_808BD9C50 transfers_to acct_80AAD2130 amount: 2244.02 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_808BD9C50 transfers_to acct_80AAD2130 amount: 5700.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:21
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_8022E1600 amount: 6704.68 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_805304FB0 transfers_to acct_8066C7960 amount: 420.57 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_805304FB0 transfers_to acct_8066C7960 amount: 527.17 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_814695E20 amount: 5079.79 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_814695E20 amount: 14695.73 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80C8A6500 amount: 3050.19 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_809FBBDD0 amount: 171.39 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_809FBBDD0 amount: 29.27 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_805FDF160 amount: 36671.73 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_801923FF0 transfers_to acct_805304FB0 amount: 596.64 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_801923FF0 transfers_to acct_805304FB0 amount: 370.24 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_805FDF160 amount: 5782.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_805FDF160 amount: 41551.64 US Dollar via: Cash timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_806D16200 amount: 5925.29 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_8016D29A0 amount: 7843.67 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8016D29A0 amount: 12553.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_806D16200 amount: 2839.48 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_80B3DE350 amount: 11343.29 US Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 79307.15 US Dollar via: Cash timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_80B3DE350 amount: 3482.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 67732.70 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_8088E0C10 transfers_to acct_808BD9C50 amount: 15471.74 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_803D64940 transfers_to acct_808D10510 amount: 321.31 US Dollar via: ACH timestamp: 2022/09/10 00:32
- acct_803D64940 transfers_to acct_808D10510 amount: 2500.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:48
- acct_803D64940 transfers_to acct_808D10510 amount: 7680.26 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_803D64940 transfers_to acct_808D10510 amount: 2487.85 US Dollar via: Cash timestamp: 2022/09/10 00:56
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 672.63 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_808BD9C50 transfers_to acct_80A044BB0 amount: 319.02 US Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/10 07:33
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_8066C7960 amount: 436.58 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8066C7960 amount: 1812.64 US Dollar via: Cheque timestamp: 2022/09/10 08:22
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_8070BDF20 amount: 7385.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 88.02 US Dollar via: Cash timestamp: 2022/09/10 10:51
- acct_100428660 transfers_to acct_8070BDF20 amount: 12337.40 US Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_808BD9C50 transfers_to acct_809AEC560 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/10 13:31
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_100428660 transfers_to acct_807EACE10 amount: 395.24 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_807EACE10 amount: 49.40 US Dollar via: Cash timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_807EACE10 amount: 1445.56 US Dollar via: Cheque timestamp: 2022/09/10 14:28
- acct_100428660 transfers_to acct_8059AAEC0 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/10 16:14
- acct_100428660 transfers_to acct_8059AAEC0 amount: 438.50 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_81221D5C0 amount: 354.22 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_81221D5C0 amount: 917.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:10
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/10 17:51
- acct_100428660 transfers_to acct_8066A5310 amount: 271.23 US Dollar via: Cash timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_8066A5310 amount: 1743.70 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/10 20:21

SUMMARY STATISTICS:
  Total transactions: 820
  Unique accounts: 64
  Total volume: 30,495,936.07
  Avg transaction: 37,190.17
  Time span: 755 units
  Max out-degree: 549 (node: 070_100428660)
  Max in-degree: 56 (node: 001411_808D10510)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)