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_01842) ===

**Nodes:**
- acct_800AC3280 (type: Account)
- acct_812F7D860 (type: Account)
- acct_807A2A900 (type: Account)
- acct_802268BC0 (type: Account)
- acct_802DD5F20 (type: Account)
- acct_804E52BA0 (type: Account)
- acct_80889D080 (type: Account)
- acct_800A494C0 (type: Account)
- acct_801DB5330 (type: Account)
- acct_80DA711E0 (type: Account)
- acct_80EBBCAC0 (type: Account)
- acct_812801710 (type: Account)
- acct_80D267D50 (type: Account)
- acct_8022CAF00 (type: Account)
- acct_8075BEB90 (type: Account)
- acct_8117871C0 (type: Account)
- acct_804299D90 (type: Account)
- acct_80F0866C0 (type: Account)
- acct_80C526E20 (type: Account)
- acct_810F729D0 (type: Account)
- acct_803D46160 (type: Account)
- acct_810EED800 (type: Account)
- acct_810D7E200 (type: Account)
- acct_81031E380 (type: Account)
- acct_813DF8700 (type: Account)
- acct_808793000 (type: Account)
- acct_8063D92F0 (type: Account)
- acct_805ED0730 (type: Account)
- acct_80E331350 (type: Account)
- acct_804173770 (type: Account)
- acct_8066D3470 (type: Account)
- acct_809BC3640 (type: Account)
- acct_80DCB8AD0 (type: Account)
- acct_80D3431F0 (type: Account)
- acct_80777FDB0 (type: Account)
- acct_8088E10A0 (type: Account)
- acct_80AEEB690 (type: Account)
- acct_80A8C9C80 (type: Account)
- acct_80123E500 (type: Account)
- acct_80C6DA750 (type: Account)
- acct_80018AE80 (type: Account)
- acct_8003C5E60 (type: Account)
- acct_8086AF430 (type: Account)
- acct_80F3DC950 (type: Account)
- acct_804FA7820 (type: Account)
- acct_801B0ADF0 (type: Account)
- acct_800DEB160 (type: Account)
- acct_80E0B7B30 (type: Account)
- acct_81044CC60 (type: Account)
- acct_8009A7210 (type: Account)
- acct_8148580A0 (type: Account)
- acct_80A52C8D0 (type: Account)
- acct_8008A7F90 (type: Account)
- acct_801E7C8D0 (type: Account)
- acct_80B3C8B80 (type: Account)
- acct_800C1DF60 (type: Account)
- acct_80D4650E0 (type: Account)
- acct_80C6F8560 (type: Account)
- acct_80C060DA0 (type: Account)
- acct_813CFC9C0 (type: Account)
- acct_80CE63890 (type: Account)
- acct_80317CFE0 (type: Account)
- acct_811829080 (type: Account)
- acct_80279B960 (type: Account)
- acct_81347AE10 (type: Account)
- acct_8135B12C0 (type: Account)
- acct_81122CEF0 (type: Account)
- acct_812605260 (type: Account)
- acct_8085916E0 (type: Account)
- acct_80B4B2B30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013264 (type: Bank)
- bank_014549 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0253161 (type: Bank)
- bank_025547 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0331108 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800AC3280 belongs_to bank_001047
- acct_812F7D860 belongs_to bank_0011030
- acct_807A2A900 belongs_to bank_0012359
- acct_802268BC0 belongs_to bank_001241
- acct_802DD5F20 belongs_to bank_001241
- acct_804E52BA0 belongs_to bank_001241
- acct_80889D080 belongs_to bank_001241
- acct_800A494C0 belongs_to bank_001244
- acct_801DB5330 belongs_to bank_001457
- acct_80DA711E0 belongs_to bank_001457
- acct_80EBBCAC0 belongs_to bank_001457
- acct_812801710 belongs_to bank_001457
- acct_80D267D50 belongs_to bank_0015447
- acct_8022CAF00 belongs_to bank_001686
- acct_8075BEB90 belongs_to bank_001686
- acct_8117871C0 belongs_to bank_0017708
- acct_804299D90 belongs_to bank_001853
- acct_80F0866C0 belongs_to bank_001
- acct_80C526E20 belongs_to bank_0021813
- acct_810F729D0 belongs_to bank_0021813
- acct_803D46160 belongs_to bank_00220
- acct_810EED800 belongs_to bank_003242
- acct_810D7E200 belongs_to bank_0033426
- acct_81031E380 belongs_to bank_0037984
- acct_813DF8700 belongs_to bank_004866
- acct_808793000 belongs_to bank_005394
- acct_8063D92F0 belongs_to bank_006129
- acct_805ED0730 belongs_to bank_006276
- acct_80E331350 belongs_to bank_00701
- acct_804173770 belongs_to bank_008798
- acct_8066D3470 belongs_to bank_0110836
- acct_809BC3640 belongs_to bank_0113779
- acct_80DCB8AD0 belongs_to bank_0113779
- acct_80D3431F0 belongs_to bank_0113865
- acct_80777FDB0 belongs_to bank_0114674
- acct_8088E10A0 belongs_to bank_0117453
- acct_80AEEB690 belongs_to bank_011904
- acct_80A8C9C80 belongs_to bank_0121698
- acct_80123E500 belongs_to bank_012735
- acct_80C6DA750 belongs_to bank_0127977
- acct_80018AE80 belongs_to bank_01292
- acct_8003C5E60 belongs_to bank_01292
- acct_8086AF430 belongs_to bank_012
- acct_80F3DC950 belongs_to bank_0130584
- acct_804FA7820 belongs_to bank_013264
- acct_801B0ADF0 belongs_to bank_014549
- acct_800DEB160 belongs_to bank_01674
- acct_80E0B7B30 belongs_to bank_016788
- acct_81044CC60 belongs_to bank_018617
- acct_8009A7210 belongs_to bank_020
- acct_8148580A0 belongs_to bank_0210404
- acct_80A52C8D0 belongs_to bank_0211075
- acct_8008A7F90 belongs_to bank_021174
- acct_801E7C8D0 belongs_to bank_021174
- acct_80B3C8B80 belongs_to bank_0214621
- acct_800C1DF60 belongs_to bank_021550
- acct_80D4650E0 belongs_to bank_0216645
- acct_80C6F8560 belongs_to bank_0218885
- acct_80C060DA0 belongs_to bank_0219969
- acct_813CFC9C0 belongs_to bank_0221130
- acct_80CE63890 belongs_to bank_022736
- acct_80317CFE0 belongs_to bank_022828
- acct_811829080 belongs_to bank_0231706
- acct_80279B960 belongs_to bank_023833
- acct_81347AE10 belongs_to bank_0239173
- acct_8135B12C0 belongs_to bank_0253161
- acct_81122CEF0 belongs_to bank_025547
- acct_812605260 belongs_to bank_029404
- acct_8085916E0 belongs_to bank_029685
- acct_80B4B2B30 belongs_to bank_0331108
- acct_100428660 belongs_to bank_070
- acct_80EBBCAC0 transfers_to acct_80EBBCAC0 amount: 39.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FA7820 transfers_to acct_804FA7820 amount: 3131.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8066D3470 transfers_to acct_8066D3470 amount: 182197.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80AEEB690 amount: 3639.86 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8148580A0 transfers_to acct_8148580A0 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C6DA750 transfers_to acct_80C6DA750 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802DD5F20 transfers_to acct_802DD5F20 amount: 152889.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_805ED0730 transfers_to acct_805ED0730 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D267D50 transfers_to acct_80D267D50 amount: 149750.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809BC3640 transfers_to acct_809BC3640 amount: 157223.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80C6F8560 amount: 16714.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80AEEB690 amount: 2857.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F0866C0 transfers_to acct_80F0866C0 amount: 158379.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812F7D860 transfers_to acct_812F7D860 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8066D3470 transfers_to acct_8066D3470 amount: 12.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C6DA750 transfers_to acct_80C6DA750 amount: 11463.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80C6F8560 amount: 3452.73 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80317CFE0 transfers_to acct_80317CFE0 amount: 98308.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D3431F0 transfers_to acct_80D3431F0 amount: 498.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E0B7B30 transfers_to acct_80E0B7B30 amount: 844.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A52C8D0 transfers_to acct_80A52C8D0 amount: 2184245.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812F7D860 transfers_to acct_812F7D860 amount: 86513.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8075BEB90 transfers_to acct_8075BEB90 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801DB5330 transfers_to acct_801DB5330 amount: 320428.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80889D080 transfers_to acct_80889D080 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804173770 transfers_to acct_804173770 amount: 112511.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A8C9C80 transfers_to acct_80A8C9C80 amount: 47344.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810EED800 transfers_to acct_810EED800 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80AEEB690 amount: 2550.26 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8008A7F90 transfers_to acct_8008A7F90 amount: 115938.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8117871C0 transfers_to acct_8117871C0 amount: 11.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8063D92F0 transfers_to acct_8063D92F0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_812801710 transfers_to acct_812801710 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80C6F8560 amount: 11541.74 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80F0866C0 transfers_to acct_80F0866C0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_804173770 transfers_to acct_804173770 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DA711E0 transfers_to acct_80DA711E0 amount: 175.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 108.59 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_80C526E20 amount: 67728.80 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 1012.57 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80C526E20 amount: 284058.06 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_801E7C8D0 transfers_to acct_801E7C8D0 amount: 176489.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 418.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_800A494C0 transfers_to acct_800A494C0 amount: 4.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_81044CC60 transfers_to acct_81044CC60 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 23800.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_813CFC9C0 transfers_to acct_813CFC9C0 amount: 944.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_81347AE10 transfers_to acct_81347AE10 amount: 3614590.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/01 02:25
- acct_804299D90 transfers_to acct_804299D90 amount: 116760.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8117871C0 transfers_to acct_8117871C0 amount: 34022.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_8085916E0 transfers_to acct_8085916E0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_810D7E200 amount: 24557.37 US Dollar via: Cash timestamp: 2022/09/01 03:05
- acct_8022CAF00 transfers_to acct_8022CAF00 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_80D3431F0 transfers_to acct_80D3431F0 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_81122CEF0 transfers_to acct_81122CEF0 amount: 1163903.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_80279B960 transfers_to acct_80279B960 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80C6F8560 transfers_to acct_80C6F8560 amount: 17.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_100428660 transfers_to acct_80123E500 amount: 93102.47 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_804E52BA0 transfers_to acct_804E52BA0 amount: 12.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/01 06:33
- acct_8009A7210 transfers_to acct_8009A7210 amount: 876394.51 Euro via: Reinvestment timestamp: 2022/09/01 06:41
- acct_80279B960 transfers_to acct_80279B960 amount: 168473.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80C526E20 transfers_to acct_80C526E20 amount: 16.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_80CE63890 transfers_to acct_80CE63890 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_8135B12C0 transfers_to acct_8135B12C0 amount: 442640.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_805ED0730 transfers_to acct_805ED0730 amount: 147109.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80018AE80 transfers_to acct_80018AE80 amount: 159762.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/01 08:33
- acct_80C6F8560 transfers_to acct_80C6F8560 amount: 69703.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
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- acct_811829080 transfers_to acct_811829080 amount: 110685.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
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- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/01 11:00
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- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/01 11:20
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- acct_8086AF430 transfers_to acct_8086AF430 amount: 8608.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/01 12:41
- acct_81347AE10 transfers_to acct_81347AE10 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
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- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/01 13:46
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- acct_100428660 transfers_to acct_8117871C0 amount: 151768.79 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
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- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/01 21:13
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/01 22:00
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- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/01 22:05
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- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/01 22:12
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- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/01 23:36
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- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/02 00:20
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/02 01:07
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/02 01:20
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- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/02 01:40
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/02 01:45
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- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/02 03:20
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/02 03:49
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- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_80CE63890 amount: 158777.53 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_100428660 transfers_to acct_80CE63890 amount: 16241.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
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- acct_100428660 transfers_to acct_8075BEB90 amount: 9442.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
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- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/02 05:51
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- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_8066D3470 amount: 11632.87 US Dollar via: Cheque timestamp: 2022/09/02 07:00
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- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
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- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
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- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/02 08:24
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- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
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- acct_100428660 transfers_to acct_8135B12C0 amount: 811.68 US Dollar via: Cheque timestamp: 2022/09/02 10:04
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- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/02 10:35
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- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
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- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/02 11:34
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- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/02 13:24
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- acct_100428660 transfers_to acct_8022CAF00 amount: 17311.07 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
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- acct_100428660 transfers_to acct_8022CAF00 amount: 19030.54 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/02 15:13
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- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:29
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- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/02 16:43
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- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
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- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/02 17:29
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/02 17:33
- acct_80123E500 transfers_to acct_80B3C8B80 amount: 7304.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:45
- acct_80123E500 transfers_to acct_80B3C8B80 amount: 48451.73 US Dollar via: Cash timestamp: 2022/09/02 17:56
- acct_800C1DF60 transfers_to acct_8148580A0 amount: 130649.83 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_80A8C9C80 amount: 1146.10 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_80A8C9C80 amount: 541.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_100428660 transfers_to acct_80317CFE0 amount: 20875.50 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/02 19:45
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 3679.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_804FA7820 amount: 6732.46 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_804FA7820 amount: 8949.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80DCB8AD0 amount: 560.62 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_100428660 transfers_to acct_80DCB8AD0 amount: 1028.19 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_804FA7820 amount: 9797.57 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/03 00:48
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/03 00:56
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/03 01:51
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:35
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/03 02:53
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/03 03:45
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/03 03:50
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/03 09:32
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/03 09:54
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/03 13:45
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:51
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/03 13:51
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/03 21:00
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/03 21:16
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/03 21:49
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/03 21:50
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/03 21:55
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/03 23:58
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:43
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/04 00:56
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/04 02:38
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/04 07:54
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/04 08:26
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/04 08:29
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/04 10:25
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/04 10:30
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:43
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/04 13:19
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:25
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/04 16:26
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/04 20:55
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/04 21:15
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/04 21:15
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/04 21:16
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/04 21:42
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/05 00:01
- acct_80F3DC950 transfers_to acct_803D46160 amount: 46.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/05 00:13
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_80F0866C0 amount: 111532.61 US Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/05 01:29
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 1012.57 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 418.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:04
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 108.59 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/05 02:46
- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/05 03:52
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1752.47 US Dollar via: Credit Card timestamp: 2022/09/05 04:01
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 3679.64 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/05 12:16
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/05 12:40
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/05 14:44
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/05 15:08
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_80A52C8D0 amount: 814.60 US Dollar via: Credit Card timestamp: 2022/09/05 15:26
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/05 16:07
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_810D7E200 amount: 24557.37 US Dollar via: Cash timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:02
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/06 01:08
- acct_100428660 transfers_to acct_80A52C8D0 amount: 814.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/06 04:00
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/06 05:30
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/06 08:27
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_810D7E200 amount: 24557.37 US Dollar via: Cash timestamp: 2022/09/06 09:50
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 108.59 US Dollar via: Cash timestamp: 2022/09/06 10:01
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 418.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 1012.57 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_80F0866C0 amount: 111532.61 US Dollar via: Cash timestamp: 2022/09/06 11:17
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1752.47 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/06 14:03
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:05
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/06 14:11
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/06 15:14
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/06 17:44
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 3679.64 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/06 18:06
- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/06 18:26
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/07 04:13
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/07 06:23
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/07 06:30
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/07 06:46
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/07 06:46
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_80A52C8D0 amount: 814.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/07 08:58
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_810D7E200 amount: 24557.37 US Dollar via: Cash timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/07 11:39
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/07 16:24
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/07 16:24
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 3679.64 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1752.47 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 108.59 US Dollar via: Cash timestamp: 2022/09/07 21:04
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 1012.57 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/07 21:21
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 418.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80F0866C0 amount: 111532.61 US Dollar via: Cash timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/07 22:47
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/08 00:35
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:42
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 1012.57 US Dollar via: Cheque timestamp: 2022/09/08 01:11
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- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/08 03:04
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- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_80A52C8D0 amount: 814.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/08 05:12
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:24
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- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/08 08:45
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/08 09:24
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
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- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/08 13:24
- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/08 13:46
- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/08 13:55
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- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_80F0866C0 amount: 111532.61 US Dollar via: Cash timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_80279B960 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/08 18:32
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/08 19:55
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1752.47 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1752.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
- acct_8063D92F0 transfers_to acct_80B3C8B80 amount: 1400.73 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_801E7C8D0 amount: 216.33 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_80889D080 amount: 16842.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_803D46160 transfers_to acct_807A2A900 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_80889D080 amount: 7562.33 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
- acct_803D46160 transfers_to acct_807A2A900 amount: 295.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_80889D080 amount: 13329.67 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_800DEB160 amount: 13602.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_100428660 transfers_to acct_800DEB160 amount: 4149.24 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 1607.87 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_80B4B2B30 transfers_to acct_100428660 amount: 357.47 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_80B3C8B80 transfers_to acct_81031E380 amount: 3679.64 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_80C6DA750 amount: 29204.56 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_100428660 transfers_to acct_80C6DA750 amount: 71559.59 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80C6DA750 amount: 24466.76 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_80CE63890 amount: 16241.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_100428660 transfers_to acct_80CE63890 amount: 6598.86 US Dollar via: Cash timestamp: 2022/09/09 13:43
- acct_100428660 transfers_to acct_80CE63890 amount: 158777.53 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_80A52C8D0 amount: 1345.34 US Dollar via: Cash timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80A52C8D0 amount: 424.41 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_80A52C8D0 amount: 814.60 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_80DCB8AD0 amount: 1028.19 US Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_80DCB8AD0 amount: 560.62 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_810D7E200 amount: 29475.89 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_810D7E200 amount: 24557.37 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_810D7E200 amount: 21029.99 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80F0866C0 amount: 111532.61 US Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_80F0866C0 amount: 19643.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 108.59 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_8088E10A0 transfers_to acct_80E0B7B30 amount: 418.95 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_81347AE10 transfers_to acct_813CFC9C0 amount: 1917.65 US Dollar via: Cheque timestamp: 2022/09/09 16:58
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- acct_80123E500 transfers_to acct_8088E10A0 amount: 187361.06 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/09 17:58
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_808793000 amount: 17473.39 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_808793000 amount: 4509.99 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_808793000 amount: 10109.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_813DF8700 amount: 40782.47 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_100428660 transfers_to acct_813DF8700 amount: 135823.46 US Dollar via: Cash timestamp: 2022/09/09 19:33
- acct_800C1DF60 transfers_to acct_80123E500 amount: 30039.36 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_813DF8700 amount: 5776.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_8009A7210 transfers_to acct_8009A7210 amount: 1348532.36 Euro via: ACH timestamp: 2022/09/09 20:00
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- acct_8009A7210 transfers_to acct_8009A7210 amount: 5679126.12 Euro via: ACH timestamp: 2022/09/09 20:16
- acct_8009A7210 transfers_to acct_803D46160 amount: 6654706.02 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 484.29 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_8008A7F90 transfers_to acct_800C1DF60 amount: 201.86 US Dollar via: Wire timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_804299D90 amount: 1001.17 US Dollar via: Cash timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_804299D90 amount: 220.48 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
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- acct_100428660 transfers_to acct_80279B960 amount: 485.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_810F729D0 amount: 6054.22 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_803D46160 transfers_to acct_80C060DA0 amount: 186.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_803D46160 transfers_to acct_80C060DA0 amount: 290.12 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_80123E500 transfers_to acct_813CFC9C0 amount: 3274.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_80123E500 transfers_to acct_813CFC9C0 amount: 1358.71 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_803D46160 transfers_to acct_80C060DA0 amount: 278.85 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_80123E500 transfers_to acct_80B3C8B80 amount: 48451.73 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_80123E500 transfers_to acct_80B3C8B80 amount: 7304.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_812801710 amount: 23865.08 US Dollar via: Cash timestamp: 2022/09/10 04:02
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 16390.58 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_80C060DA0 transfers_to acct_80C060DA0 amount: 21127.09 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_100428660 transfers_to acct_80D267D50 amount: 103384.62 US Dollar via: Cheque timestamp: 2022/09/10 09:30
- acct_100428660 transfers_to acct_80D267D50 amount: 71480.86 US Dollar via: Cash timestamp: 2022/09/10 09:31
- acct_100428660 transfers_to acct_80D267D50 amount: 14566.75 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_80777FDB0 transfers_to acct_8088E10A0 amount: 301.86 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_80123E500 transfers_to acct_803D46160 amount: 2735592.91 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_80123E500 transfers_to acct_803D46160 amount: 11339.08 US Dollar via: Credit Card timestamp: 2022/09/10 11:40
- acct_100428660 transfers_to acct_812605260 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_80123E500 transfers_to acct_803D46160 amount: 2179804.01 US Dollar via: ACH timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_812605260 amount: 1779.66 US Dollar via: Credit Card timestamp: 2022/09/10 11:59
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_8086AF430 amount: 7473225.84 US Dollar via: Cash timestamp: 2022/09/10 19:32
- acct_100428660 transfers_to acct_80D3431F0 amount: 56.39 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_100428660 transfers_to acct_80D3431F0 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_8086AF430 amount: 16723.87 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/10 21:50
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 986.17 US Dollar via: Cheque timestamp: 2022/09/10 23:58
- acct_800AC3280 transfers_to acct_800C1DF60 amount: 1031.88 US Dollar via: Credit Card timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 901
  Unique accounts: 71
  Total volume: 179,454,961.84
  Avg transaction: 199,173.10
  Time span: 823 units
  Max out-degree: 588 (node: 070_100428660)
  Max in-degree: 42 (node: 0219969_80C060DA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)