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_01522) ===

**Nodes:**
- acct_800B78D30 (type: Account)
- acct_8126C9320 (type: Account)
- acct_80369D560 (type: Account)
- acct_804608090 (type: Account)
- acct_812E88A60 (type: Account)
- acct_80FEA1E90 (type: Account)
- acct_800EF9AC0 (type: Account)
- acct_800C1D0E0 (type: Account)
- acct_8053E07A0 (type: Account)
- acct_8051EBC90 (type: Account)
- acct_810267890 (type: Account)
- acct_8130A3320 (type: Account)
- acct_80518F110 (type: Account)
- acct_8103EA910 (type: Account)
- acct_80E49CE80 (type: Account)
- acct_80A778170 (type: Account)
- acct_811D92050 (type: Account)
- acct_807F39A00 (type: Account)
- acct_8081AFDB0 (type: Account)
- acct_81447A6E0 (type: Account)
- acct_81312E570 (type: Account)
- acct_813573870 (type: Account)
- acct_813E2AED0 (type: Account)
- acct_802555B20 (type: Account)
- acct_803933060 (type: Account)
- acct_805AF8260 (type: Account)
- acct_80354CBB0 (type: Account)
- acct_8024AA250 (type: Account)
- acct_805C5A550 (type: Account)
- acct_8074243A0 (type: Account)
- acct_812D4E990 (type: Account)
- acct_811144250 (type: Account)
- acct_800A4F2F0 (type: Account)
- acct_811C6E210 (type: Account)
- acct_80AB52700 (type: Account)
- acct_80684E1D0 (type: Account)
- acct_80D0B9560 (type: Account)
- acct_81189B280 (type: Account)
- acct_8003238C0 (type: Account)
- acct_80C334710 (type: Account)
- acct_80E1BAB90 (type: Account)
- acct_80310A4E0 (type: Account)
- acct_803168870 (type: Account)
- acct_8087F2F80 (type: Account)
- acct_813AD9F30 (type: Account)
- acct_813E2E6C0 (type: Account)
- acct_8022EA720 (type: Account)
- acct_801E79FD0 (type: Account)
- acct_80E49A210 (type: Account)
- acct_8118B46A0 (type: Account)
- acct_8011141D0 (type: Account)
- acct_807353A70 (type: Account)
- acct_8041B99C0 (type: Account)
- acct_801BC29A0 (type: Account)
- acct_806074BD0 (type: Account)
- acct_80AAFA360 (type: Account)
- acct_803F0F700 (type: Account)
- acct_80B4BE830 (type: Account)
- acct_8051E4440 (type: Account)
- acct_8055C0F00 (type: Account)
- acct_81302CD50 (type: Account)
- acct_813AFB160 (type: Account)
- acct_80221CEA0 (type: Account)
- acct_80A1885A0 (type: Account)
- acct_801CAE2A0 (type: Account)
- acct_8043D1720 (type: Account)
- acct_80C309E50 (type: Account)
- acct_80E4BC0D0 (type: Account)
- acct_810DF3990 (type: Account)
- acct_803A5BFE0 (type: Account)
- acct_806335C00 (type: Account)
- acct_8070E7520 (type: Account)
- acct_80D73AD40 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0040064 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012719 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143995 (type: Bank)
- bank_0145175 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0238038 (type: Bank)
- bank_0241686 (type: Bank)
- bank_025981 (type: Bank)
- bank_031365 (type: Bank)
- bank_0326495 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B78D30 belongs_to bank_001047
- acct_8126C9320 belongs_to bank_001124
- acct_80369D560 belongs_to bank_001241
- acct_804608090 belongs_to bank_001244
- acct_812E88A60 belongs_to bank_0013432
- acct_80FEA1E90 belongs_to bank_0013917
- acct_800EF9AC0 belongs_to bank_001411
- acct_800C1D0E0 belongs_to bank_001412
- acct_8053E07A0 belongs_to bank_0014387
- acct_8051EBC90 belongs_to bank_001457
- acct_810267890 belongs_to bank_0015040
- acct_8130A3320 belongs_to bank_0020226
- acct_80518F110 belongs_to bank_002053
- acct_8103EA910 belongs_to bank_0024032
- acct_80E49CE80 belongs_to bank_002439
- acct_80A778170 belongs_to bank_0026698
- acct_811D92050 belongs_to bank_0026698
- acct_807F39A00 belongs_to bank_002824
- acct_8081AFDB0 belongs_to bank_0029003
- acct_81447A6E0 belongs_to bank_002947
- acct_81312E570 belongs_to bank_0032738
- acct_813573870 belongs_to bank_0035925
- acct_813E2AED0 belongs_to bank_0040064
- acct_802555B20 belongs_to bank_004403
- acct_803933060 belongs_to bank_004503
- acct_805AF8260 belongs_to bank_004766
- acct_80354CBB0 belongs_to bank_008354
- acct_8024AA250 belongs_to bank_00908
- acct_805C5A550 belongs_to bank_0110603
- acct_8074243A0 belongs_to bank_011107
- acct_812D4E990 belongs_to bank_0113744
- acct_811144250 belongs_to bank_0113865
- acct_800A4F2F0 belongs_to bank_011471
- acct_811C6E210 belongs_to bank_0115700
- acct_80AB52700 belongs_to bank_0116715
- acct_80684E1D0 belongs_to bank_012719
- acct_80D0B9560 belongs_to bank_013145
- acct_81189B280 belongs_to bank_0132921
- acct_8003238C0 belongs_to bank_01362
- acct_80C334710 belongs_to bank_01362
- acct_80E1BAB90 belongs_to bank_0138101
- acct_80310A4E0 belongs_to bank_014099
- acct_803168870 belongs_to bank_014325
- acct_8087F2F80 belongs_to bank_014325
- acct_813AD9F30 belongs_to bank_0143995
- acct_813E2E6C0 belongs_to bank_0145175
- acct_8022EA720 belongs_to bank_015723
- acct_801E79FD0 belongs_to bank_01588
- acct_80E49A210 belongs_to bank_016163
- acct_8118B46A0 belongs_to bank_016163
- acct_8011141D0 belongs_to bank_01674
- acct_807353A70 belongs_to bank_01729
- acct_8041B99C0 belongs_to bank_018015
- acct_801BC29A0 belongs_to bank_018549
- acct_806074BD0 belongs_to bank_018819
- acct_80AAFA360 belongs_to bank_018902
- acct_803F0F700 belongs_to bank_021258
- acct_80B4BE830 belongs_to bank_0213580
- acct_8051E4440 belongs_to bank_0213704
- acct_8055C0F00 belongs_to bank_021575
- acct_81302CD50 belongs_to bank_0221527
- acct_813AFB160 belongs_to bank_0221691
- acct_80221CEA0 belongs_to bank_022205
- acct_80A1885A0 belongs_to bank_0226331
- acct_801CAE2A0 belongs_to bank_022828
- acct_8043D1720 belongs_to bank_022828
- acct_80C309E50 belongs_to bank_0228597
- acct_80E4BC0D0 belongs_to bank_0238038
- acct_810DF3990 belongs_to bank_0241686
- acct_803A5BFE0 belongs_to bank_025981
- acct_806335C00 belongs_to bank_025981
- acct_8070E7520 belongs_to bank_031365
- acct_80D73AD40 belongs_to bank_0326495
- acct_100428660 belongs_to bank_070
- acct_807353A70 transfers_to acct_807353A70 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D92050 transfers_to acct_811D92050 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F39A00 transfers_to acct_807F39A00 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C5A550 transfers_to acct_805C5A550 amount: 1532122.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_807F39A00 amount: 5969.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801E79FD0 transfers_to acct_801E79FD0 amount: 4800.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80221CEA0 transfers_to acct_80221CEA0 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80E4BC0D0 amount: 12709.59 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_803A5BFE0 transfers_to acct_803A5BFE0 amount: 105868.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E4BC0D0 amount: 5344.05 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80E1BAB90 transfers_to acct_80E1BAB90 amount: 15556.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8053E07A0 transfers_to acct_8053E07A0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8041B99C0 amount: 477.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80AB52700 transfers_to acct_80AB52700 amount: 19147.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051EBC90 transfers_to acct_8051EBC90 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807353A70 transfers_to acct_807353A70 amount: 27214.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80310A4E0 transfers_to acct_80310A4E0 amount: 24996.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810267890 transfers_to acct_810267890 amount: 24010.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8043D1720 transfers_to acct_8043D1720 amount: 727664.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81312E570 transfers_to acct_81312E570 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E4BC0D0 transfers_to acct_80E4BC0D0 amount: 3685.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8055C0F00 transfers_to acct_8055C0F00 amount: 24906.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8087F2F80 transfers_to acct_8087F2F80 amount: 150195.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C334710 transfers_to acct_80C334710 amount: 10466.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E79FD0 transfers_to acct_801E79FD0 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806074BD0 transfers_to acct_806074BD0 amount: 100392.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801BC29A0 transfers_to acct_801BC29A0 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E49CE80 transfers_to acct_80E49CE80 amount: 11737.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805AF8260 transfers_to acct_805AF8260 amount: 12356.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A4F2F0 transfers_to acct_800A4F2F0 amount: 25611.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8041B99C0 amount: 494.28 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80518F110 transfers_to acct_80518F110 amount: 7471.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806074BD0 transfers_to acct_806074BD0 amount: 23.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8126C9320 transfers_to acct_8126C9320 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813573870 transfers_to acct_813573870 amount: 357.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D0B9560 transfers_to acct_80D0B9560 amount: 11.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_807F39A00 amount: 524246.32 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8022EA720 transfers_to acct_80518F110 amount: 1093.77 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8024AA250 transfers_to acct_8024AA250 amount: 1124037.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8022EA720 transfers_to acct_80518F110 amount: 845.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_807F39A00 amount: 2710672.48 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_813E2E6C0 transfers_to acct_813E2E6C0 amount: 58217.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A1885A0 transfers_to acct_80A1885A0 amount: 17.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80369D560 transfers_to acct_80369D560 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8053E07A0 transfers_to acct_8053E07A0 amount: 4707.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_813AFB160 transfers_to acct_813AFB160 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_80E49A210 transfers_to acct_80E49A210 amount: 62633.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_801CAE2A0 transfers_to acct_801CAE2A0 amount: 3379367.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/01 02:49
- acct_8103EA910 transfers_to acct_8103EA910 amount: 105721.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_807353A70 transfers_to acct_813AFB160 amount: 91888.61 US Dollar via: Cash timestamp: 2022/09/01 03:02
- acct_807353A70 transfers_to acct_813AFB160 amount: 45221.64 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_802555B20 transfers_to acct_802555B20 amount: 516151.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_81302CD50 transfers_to acct_81302CD50 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_813AD9F30 transfers_to acct_813AD9F30 amount: 522.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_8003238C0 transfers_to acct_8003238C0 amount: 35836.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_8081AFDB0 transfers_to acct_8081AFDB0 amount: 11.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_812E88A60 transfers_to acct_812E88A60 amount: 459.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/01 05:13
- acct_80E4BC0D0 transfers_to acct_80E4BC0D0 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8087F2F80 transfers_to acct_8087F2F80 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_800B78D30 transfers_to acct_800B78D30 amount: 184367.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_803933060 transfers_to acct_803933060 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/01 08:27
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_8081AFDB0 transfers_to acct_8081AFDB0 amount: 681.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/01 09:09
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- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/01 09:27
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- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/01 10:40
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- acct_805AF8260 transfers_to acct_805AF8260 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
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- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
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- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/01 13:24
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- acct_810DF3990 transfers_to acct_810DF3990 amount: 305580.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
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- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_8011141D0 transfers_to acct_8011141D0 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:42
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- acct_100428660 transfers_to acct_805AF8260 amount: 36685.67 US Dollar via: Cheque timestamp: 2022/09/01 15:36
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- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_80684E1D0 transfers_to acct_80684E1D0 amount: 4205493.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/01 17:31
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- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
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- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/01 18:07
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- acct_805C5A550 transfers_to acct_805C5A550 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
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- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/01 19:13
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- acct_80518F110 transfers_to acct_80C309E50 amount: 3785.29 US Dollar via: Credit Card timestamp: 2022/09/01 19:20
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- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_810DF3990 transfers_to acct_810DF3990 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/01 20:17
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- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/01 20:48
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- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/01 22:04
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- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/01 22:11
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- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
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- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_811D92050 transfers_to acct_811D92050 amount: 11968.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:03
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80518F110 transfers_to acct_80AB52700 amount: 6545.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428660 transfers_to acct_8051EBC90 amount: 29912.79 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_80518F110 transfers_to acct_80AB52700 amount: 12302.34 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_80518F110 transfers_to acct_80AB52700 amount: 3593.47 US Dollar via: Wire timestamp: 2022/09/02 00:10
- acct_80518F110 transfers_to acct_80AB52700 amount: 62469.76 US Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8051EBC90 amount: 15101.58 US Dollar via: Cash timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80518F110 transfers_to acct_80AB52700 amount: 13964.38 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8051EBC90 amount: 6054.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
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- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/02 01:13
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
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- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_800EF9AC0 amount: 11463.78 US Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_800EF9AC0 amount: 47507.32 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_811C6E210 amount: 230243.47 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_811C6E210 amount: 512722.27 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_80354CBB0 transfers_to acct_803F0F700 amount: 2435.39 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_80354CBB0 transfers_to acct_803F0F700 amount: 3868.72 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/02 03:00
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- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/02 03:21
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- acct_8011141D0 transfers_to acct_806335C00 amount: 1444.87 US Dollar via: Cheque timestamp: 2022/09/02 03:47
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- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/02 04:25
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- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/02 04:41
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- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_100428660 transfers_to acct_813E2E6C0 amount: 7203.18 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_813E2E6C0 amount: 3209.60 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/02 06:31
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/02 06:39
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- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/02 07:28
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- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/02 08:04
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- acct_80518F110 transfers_to acct_80B4BE830 amount: 45157.48 US Dollar via: Cheque timestamp: 2022/09/02 08:18
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- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/02 08:39
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/02 08:54
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
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- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/02 10:15
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- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
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- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/02 10:43
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- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/02 12:48
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_8053E07A0 amount: 4149.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_803A5BFE0 amount: 275.64 US Dollar via: Cash timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_8074243A0 amount: 9913.85 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_803A5BFE0 amount: 11081.54 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_8074243A0 amount: 7080.75 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_80221CEA0 amount: 4308.17 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_80221CEA0 amount: 1395.91 US Dollar via: Cash timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_80518F110 transfers_to acct_8103EA910 amount: 89310.11 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_806335C00 transfers_to acct_812D4E990 amount: 3956.03 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/02 21:25
- acct_806335C00 transfers_to acct_812D4E990 amount: 14298.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_806335C00 transfers_to acct_81189B280 amount: 22857.80 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_806335C00 transfers_to acct_81189B280 amount: 26472.83 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_806335C00 transfers_to acct_81189B280 amount: 12479.73 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_8003238C0 transfers_to acct_805C5A550 amount: 28609.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_8003238C0 transfers_to acct_805C5A550 amount: 373025.32 US Dollar via: ACH timestamp: 2022/09/02 22:35
- acct_80518F110 transfers_to acct_80E49CE80 amount: 3873.48 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/02 23:41
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_80518F110 transfers_to acct_80E49CE80 amount: 2482.36 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/03 01:03
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/03 01:27
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/03 02:54
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/03 07:14
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/03 15:34
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/03 21:10
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/03 22:33
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/03 22:33
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/03 22:33
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/03 22:38
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/03 22:45
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/04 02:15
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/04 06:13
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/04 06:15
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/04 08:16
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/04 14:07
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/04 14:46
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/04 15:46
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/04 15:53
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/04 19:31
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/04 19:38
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/04 19:48
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/04 19:53
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/04 19:57
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/04 21:31
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/04 22:19
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/04 22:42
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:26
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/05 01:07
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/05 04:37
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/05 04:51
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_81312E570 amount: 1764.29 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/05 06:58
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/05 07:01
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_80D0B9560 amount: 2731.39 US Dollar via: Cash timestamp: 2022/09/05 08:08
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/05 09:01
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/05 10:13
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_802555B20 transfers_to acct_80354CBB0 amount: 6592.24 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/05 11:57
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/05 13:26
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/05 20:06
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/05 21:11
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/05 21:17
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/05 21:19
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/05 21:22
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/06 08:28
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/06 11:06
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/06 11:11
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/06 11:20
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/06 12:09
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_802555B20 transfers_to acct_80354CBB0 amount: 6592.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80D0B9560 amount: 2731.39 US Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/06 21:49
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/06 22:10
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/06 22:57
- acct_100428660 transfers_to acct_81312E570 amount: 1764.29 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/07 06:44
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_802555B20 transfers_to acct_80354CBB0 amount: 6592.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/07 13:23
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/07 13:48
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/07 14:34
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/07 14:43
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_81312E570 amount: 1764.29 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_80D0B9560 amount: 2731.39 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/07 19:11
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/07 22:24
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/07 22:47
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/08 03:13
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/08 05:31
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/08 05:43
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/08 06:34
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/08 09:22
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/08 12:16
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/08 12:30
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/08 14:52
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_802555B20 transfers_to acct_80354CBB0 amount: 6592.24 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/08 16:30
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80D0B9560 amount: 2731.39 US Dollar via: Cash timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/08 21:28
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_81312E570 amount: 1764.29 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/08 23:16
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_100428660 transfers_to acct_8043D1720 amount: 43.15 US Dollar via: Cash timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_8043D1720 amount: 72.90 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_8130A3320 amount: 931.23 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 85.54 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_80354CBB0 transfers_to acct_8051E4440 amount: 138.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_8130A3320 amount: 36.77 US Dollar via: Cash timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_8024AA250 amount: 232.55 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_813573870 amount: 13906.72 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_100428660 transfers_to acct_80B4BE830 amount: 408.89 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_813573870 amount: 6114.33 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_8024AA250 amount: 152.97 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_80B4BE830 amount: 292.18 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_813573870 amount: 13052.02 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 5166621.40 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_80D0B9560 amount: 2094.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_80D0B9560 amount: 2731.39 US Dollar via: Cash timestamp: 2022/09/09 02:44
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 3915.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_805C5A550 transfers_to acct_80E4BC0D0 amount: 13012383.75 US Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_80518F110 transfers_to acct_8055C0F00 amount: 1629.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80518F110 transfers_to acct_8055C0F00 amount: 4038.19 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_802555B20 transfers_to acct_80354CBB0 amount: 6592.24 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_802555B20 transfers_to acct_80354CBB0 amount: 1898.16 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_8074243A0 amount: 7080.75 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_8074243A0 amount: 9913.85 US Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_801E79FD0 amount: 167.37 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_801E79FD0 amount: 174.90 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_80E1BAB90 amount: 737.45 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_8011141D0 transfers_to acct_806335C00 amount: 1444.87 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8011141D0 transfers_to acct_806335C00 amount: 235.34 US Dollar via: Wire timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_803F0F700 transfers_to acct_805C5A550 amount: 2708.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_803F0F700 transfers_to acct_805C5A550 amount: 460.91 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_81447A6E0 amount: 549.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_80D73AD40 transfers_to acct_100428660 amount: 185.97 US Dollar via: Cash timestamp: 2022/09/09 12:52
- acct_100428660 transfers_to acct_81447A6E0 amount: 603.35 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_803F0F700 transfers_to acct_806335C00 amount: 854.50 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_803F0F700 transfers_to acct_806335C00 amount: 2627.41 US Dollar via: ACH timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_8118B46A0 amount: 3774.23 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_8118B46A0 amount: 1551.42 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_813E2AED0 amount: 740.63 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_813E2AED0 amount: 1496.77 US Dollar via: Cash timestamp: 2022/09/09 17:19
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/09 17:35
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/09 17:44
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_813E2E6C0 amount: 7203.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_813E2E6C0 amount: 3209.60 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_100428660 transfers_to acct_800A4F2F0 amount: 2267.17 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_800A4F2F0 amount: 728.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_8043D1720 amount: 4730.79 US Dollar via: Cash timestamp: 2022/09/09 18:39
- acct_100428660 transfers_to acct_800A4F2F0 amount: 168.97 US Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_8043D1720 amount: 16229.98 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_811D92050 amount: 11342.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_811D92050 amount: 7246.82 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_811C6E210 amount: 512722.27 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_811C6E210 amount: 230243.47 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_8070E7520 transfers_to acct_100428660 amount: 1476.29 US Dollar via: Cash timestamp: 2022/09/09 21:21
- acct_8055C0F00 transfers_to acct_8055C0F00 amount: 858.77 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80AAFA360 amount: 386.09 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_81312E570 amount: 1764.29 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_803A5BFE0 amount: 11081.54 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_800EF9AC0 amount: 11463.78 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_800EF9AC0 amount: 47507.32 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_803A5BFE0 amount: 275.64 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_803F0F700 transfers_to acct_813AFB160 amount: 2384.95 US Dollar via: Wire timestamp: 2022/09/10 00:04
- acct_803F0F700 transfers_to acct_813AFB160 amount: 22576.75 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_803F0F700 transfers_to acct_813AFB160 amount: 1629.15 US Dollar via: ACH timestamp: 2022/09/10 00:11
- acct_803F0F700 transfers_to acct_813AFB160 amount: 8355.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_803F0F700 transfers_to acct_813AFB160 amount: 3759.83 US Dollar via: Cash timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/10 04:00
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/10 04:21
- acct_100428660 transfers_to acct_8087F2F80 amount: 44634.31 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_8087F2F80 amount: 1327.26 US Dollar via: Cash timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_8087F2F80 amount: 8535.09 US Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/10 08:47
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_813AD9F30 amount: 59.51 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_100428660 transfers_to acct_813AD9F30 amount: 102.25 US Dollar via: Credit Card timestamp: 2022/09/10 12:17
- acct_80518F110 transfers_to acct_805AF8260 amount: 60.75 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_80518F110 transfers_to acct_805AF8260 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/10 14:21
- acct_100428660 transfers_to acct_8126C9320 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/10 16:06
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/10 16:29
- acct_100428660 transfers_to acct_800C1D0E0 amount: 87.54 US Dollar via: Cash timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_800C1D0E0 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 945
  Unique accounts: 74
  Total volume: 150,929,532.72
  Avg transaction: 159,713.79
  Time span: 878 units
  Max out-degree: 644 (node: 070_100428660)
  Max in-degree: 53 (node: 0221691_813AFB160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)