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_01993) ===

**Nodes:**
- acct_8089AB0B0 (type: Account)
- acct_8016D8EA0 (type: Account)
- acct_80094FAF0 (type: Account)
- acct_80176B930 (type: Account)
- acct_8069F7910 (type: Account)
- acct_8074327A0 (type: Account)
- acct_80AA0F6A0 (type: Account)
- acct_800109820 (type: Account)
- acct_8001E6840 (type: Account)
- acct_800532190 (type: Account)
- acct_8002CDF40 (type: Account)
- acct_809350870 (type: Account)
- acct_806758570 (type: Account)
- acct_80D7E1E90 (type: Account)
- acct_80CBC6C80 (type: Account)
- acct_8031934A0 (type: Account)
- acct_810B4CA70 (type: Account)
- acct_80227E7A0 (type: Account)
- acct_8033474D0 (type: Account)
- acct_80D7E19E0 (type: Account)
- acct_80ABC7000 (type: Account)
- acct_8064AB7E0 (type: Account)
- acct_80552DF70 (type: Account)
- acct_8070ACCA0 (type: Account)
- acct_806E8D440 (type: Account)
- acct_802C31CF0 (type: Account)
- acct_8017631B0 (type: Account)
- acct_8072457F0 (type: Account)
- acct_806CF1640 (type: Account)
- acct_80005BD00 (type: Account)
- acct_8001320D0 (type: Account)
- acct_806865880 (type: Account)
- acct_807245D70 (type: Account)
- acct_80BDDE6B0 (type: Account)
- acct_800C1D8B0 (type: Account)
- acct_801626890 (type: Account)
- acct_804FB6240 (type: Account)
- acct_8001AE260 (type: Account)
- acct_80F2996C0 (type: Account)
- acct_801C40BF0 (type: Account)
- acct_8016D8E50 (type: Account)
- acct_805DAF940 (type: Account)
- acct_80DBC6E00 (type: Account)
- acct_80315ABF0 (type: Account)
- acct_8035095D0 (type: Account)
- acct_8030F6C90 (type: Account)
- acct_809B14570 (type: Account)
- acct_80226E680 (type: Account)
- acct_8003D00B0 (type: Account)
- acct_8034C7EF0 (type: Account)
- acct_8005FE4E0 (type: Account)
- acct_8022813C0 (type: Account)
- acct_802A5F850 (type: Account)
- acct_806E8CF10 (type: Account)
- acct_8089AB540 (type: Account)
- acct_804781B30 (type: Account)
- acct_80188CD20 (type: Account)
- acct_80A0EDC10 (type: Account)
- acct_812811560 (type: Account)
- acct_8071E5BF0 (type: Account)
- acct_80C74D1C0 (type: Account)
- acct_80400ED50 (type: Account)
- acct_80A00EFE0 (type: Account)
- acct_803C949A0 (type: Account)
- acct_807245890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_014099 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022828 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_034310 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8089AB0B0 belongs_to bank_001244
- acct_8016D8EA0 belongs_to bank_001411
- acct_80094FAF0 belongs_to bank_001457
- acct_80176B930 belongs_to bank_001457
- acct_8069F7910 belongs_to bank_0014804
- acct_8074327A0 belongs_to bank_0015040
- acct_80AA0F6A0 belongs_to bank_0019890
- acct_800109820 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_800532190 belongs_to bank_001
- acct_8002CDF40 belongs_to bank_00220
- acct_809350870 belongs_to bank_0023538
- acct_806758570 belongs_to bank_002439
- acct_80D7E1E90 belongs_to bank_0029317
- acct_80CBC6C80 belongs_to bank_002991
- acct_8031934A0 belongs_to bank_003149
- acct_810B4CA70 belongs_to bank_0033264
- acct_80227E7A0 belongs_to bank_003698
- acct_8033474D0 belongs_to bank_004242
- acct_80D7E19E0 belongs_to bank_004403
- acct_80ABC7000 belongs_to bank_00513
- acct_8064AB7E0 belongs_to bank_005140
- acct_80552DF70 belongs_to bank_006129
- acct_8070ACCA0 belongs_to bank_006156
- acct_806E8D440 belongs_to bank_006276
- acct_802C31CF0 belongs_to bank_007478
- acct_8017631B0 belongs_to bank_00908
- acct_8072457F0 belongs_to bank_009371
- acct_806CF1640 belongs_to bank_009482
- acct_80005BD00 belongs_to bank_010
- acct_8001320D0 belongs_to bank_010
- acct_806865880 belongs_to bank_0113685
- acct_807245D70 belongs_to bank_0113865
- acct_80BDDE6B0 belongs_to bank_0114674
- acct_800C1D8B0 belongs_to bank_011474
- acct_801626890 belongs_to bank_011904
- acct_804FB6240 belongs_to bank_011974
- acct_8001AE260 belongs_to bank_011
- acct_80F2996C0 belongs_to bank_0121303
- acct_801C40BF0 belongs_to bank_012719
- acct_8016D8E50 belongs_to bank_013037
- acct_805DAF940 belongs_to bank_013264
- acct_80DBC6E00 belongs_to bank_0132923
- acct_80315ABF0 belongs_to bank_014099
- acct_8035095D0 belongs_to bank_015980
- acct_8030F6C90 belongs_to bank_016109
- acct_809B14570 belongs_to bank_016586
- acct_80226E680 belongs_to bank_01665
- acct_8003D00B0 belongs_to bank_01674
- acct_8034C7EF0 belongs_to bank_01674
- acct_8005FE4E0 belongs_to bank_01688
- acct_8022813C0 belongs_to bank_01729
- acct_802A5F850 belongs_to bank_01729
- acct_806E8CF10 belongs_to bank_01729
- acct_8089AB540 belongs_to bank_018511
- acct_804781B30 belongs_to bank_018819
- acct_80188CD20 belongs_to bank_021258
- acct_80A0EDC10 belongs_to bank_0214615
- acct_812811560 belongs_to bank_0215687
- acct_8071E5BF0 belongs_to bank_0218783
- acct_80C74D1C0 belongs_to bank_0221374
- acct_80400ED50 belongs_to bank_022828
- acct_80A00EFE0 belongs_to bank_028255
- acct_803C949A0 belongs_to bank_029251
- acct_807245890 belongs_to bank_034310
- acct_100428660 belongs_to bank_070
- acct_804781B30 transfers_to acct_804781B30 amount: 27850.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80400ED50 transfers_to acct_80400ED50 amount: 43322.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805DAF940 transfers_to acct_805DAF940 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C1D8B0 transfers_to acct_800C1D8B0 amount: 231244.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802A5F850 transfers_to acct_802A5F850 amount: 9881.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8035095D0 transfers_to acct_8035095D0 amount: 4262088.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003D00B0 transfers_to acct_8003D00B0 amount: 9157.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809B14570 transfers_to acct_809B14570 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D7E19E0 transfers_to acct_80D7E1E90 amount: 33213051.94 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800532190 transfers_to acct_8005FE4E0 amount: 7782.01 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80552DF70 transfers_to acct_80552DF70 amount: 721.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8030F6C90 transfers_to acct_8030F6C90 amount: 6636.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809350870 transfers_to acct_809350870 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806CF1640 transfers_to acct_806CF1640 amount: 158139.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8031934A0 transfers_to acct_8031934A0 amount: 20.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801626890 transfers_to acct_801626890 amount: 85384.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D7E1E90 transfers_to acct_80094FAF0 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8072457F0 transfers_to acct_8072457F0 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801C40BF0 transfers_to acct_801C40BF0 amount: 95237.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80315ABF0 transfers_to acct_80315ABF0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80188CD20 transfers_to acct_80188CD20 amount: 9342.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C31CF0 transfers_to acct_802C31CF0 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810B4CA70 transfers_to acct_810B4CA70 amount: 457.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8089AB0B0 transfers_to acct_8089AB0B0 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804FB6240 transfers_to acct_804FB6240 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8031934A0 transfers_to acct_8031934A0 amount: 88.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8089AB540 transfers_to acct_8089AB540 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806758570 transfers_to acct_806758570 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80094FAF0 transfers_to acct_80094FAF0 amount: 237520.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800532190 transfers_to acct_8005FE4E0 amount: 8634.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_806758570 transfers_to acct_806758570 amount: 254155.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8089AB540 transfers_to acct_8089AB540 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AE260 transfers_to acct_8001AE260 amount: 159204.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_8001E6840 transfers_to acct_8001E6840 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/01 02:00
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_8001320D0 transfers_to acct_8001320D0 amount: 9132.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/01 02:21
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_8064AB7E0 transfers_to acct_8064AB7E0 amount: 577.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/01 03:37
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_80AA0F6A0 transfers_to acct_80AA0F6A0 amount: 14005.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/01 03:53
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_8070ACCA0 transfers_to acct_8070ACCA0 amount: 118443.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_8033474D0 transfers_to acct_8033474D0 amount: 229137.70 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8074327A0 transfers_to acct_8074327A0 amount: 156219.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_800532190 transfers_to acct_800532190 amount: 91121.14 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_80176B930 transfers_to acct_80176B930 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/01 07:10
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/01 07:13
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_8017631B0 transfers_to acct_8017631B0 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_80005BD00 transfers_to acct_80005BD00 amount: 191466.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80CBC6C80 transfers_to acct_80CBC6C80 amount: 21811.81 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_80CBC6C80 transfers_to acct_80CBC6C80 amount: 2629.99 US Dollar via: ACH timestamp: 2022/09/01 09:08
- acct_80CBC6C80 transfers_to acct_80CBC6C80 amount: 32521.70 US Dollar via: ACH timestamp: 2022/09/01 09:16
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:39
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_810B4CA70 transfers_to acct_810B4CA70 amount: 21.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_80C74D1C0 transfers_to acct_80C74D1C0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_803C949A0 transfers_to acct_803C949A0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8069F7910 transfers_to acct_8069F7910 amount: 10.11 US Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80176B930 transfers_to acct_809B14570 amount: 3493.74 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_80176B930 transfers_to acct_809B14570 amount: 4266.97 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_80D7E19E0 transfers_to acct_80D7E19E0 amount: 658126.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/01 11:05
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/01 11:14
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/01 11:39
- acct_803C949A0 transfers_to acct_803C949A0 amount: 64119.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_804FB6240 transfers_to acct_804FB6240 amount: 276206.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/01 12:09
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_80C74D1C0 transfers_to acct_80C74D1C0 amount: 2182.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80226E680 transfers_to acct_80226E680 amount: 747038.89 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/01 12:45
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_801C40BF0 transfers_to acct_801C40BF0 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/01 13:19
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_80400ED50 transfers_to acct_80400ED50 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_80BDDE6B0 transfers_to acct_80BDDE6B0 amount: 135955.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_805DAF940 transfers_to acct_805DAF940 amount: 1208.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8017631B0 transfers_to acct_8017631B0 amount: 360742.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/01 16:12
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/01 16:42
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
- acct_802C31CF0 transfers_to acct_802C31CF0 amount: 1212.55 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/01 16:55
- acct_8005FE4E0 transfers_to acct_8005FE4E0 amount: 1036725.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/01 17:07
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/01 17:16
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_809350870 transfers_to acct_809350870 amount: 230989.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8003D00B0 transfers_to acct_8003D00B0 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/01 18:07
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/01 18:52
- acct_8071E5BF0 transfers_to acct_8071E5BF0 amount: 1214.84 Ruble via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:39
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_8016D8E50 transfers_to acct_8016D8E50 amount: 144542.53 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80DBC6E00 transfers_to acct_80DBC6E00 amount: 252654.43 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/01 21:39
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/01 21:39
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/01 21:39
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/01 21:39
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/01 23:55
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/02 00:03
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 1524.57 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 7971.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_812811560 transfers_to acct_8072457F0 amount: 111.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80D7E1E90 transfers_to acct_8030F6C90 amount: 176.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8001320D0 transfers_to acct_800532190 amount: 134100.27 US Dollar via: Cash timestamp: 2022/09/02 00:09
- acct_8001320D0 transfers_to acct_800532190 amount: 7968.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8001320D0 transfers_to acct_800532190 amount: 43739.02 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/02 00:18
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_806E8D440 transfers_to acct_8070ACCA0 amount: 22.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80094FAF0 transfers_to acct_8035095D0 amount: 5423.57 US Dollar via: Wire timestamp: 2022/09/02 00:36
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/02 00:37
- acct_80094FAF0 transfers_to acct_8035095D0 amount: 3751.40 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_8033474D0 transfers_to acct_80A0EDC10 amount: 3138.58 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_800532190 transfers_to acct_80094FAF0 amount: 4526.12 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_800532190 transfers_to acct_80094FAF0 amount: 4561.16 US Dollar via: Wire timestamp: 2022/09/02 02:07
- acct_800532190 transfers_to acct_80094FAF0 amount: 7673.22 US Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_800532190 transfers_to acct_80094FAF0 amount: 21006.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/02 02:49
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:52
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_8016D8E50 transfers_to acct_801C40BF0 amount: 1987.61 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_8016D8E50 transfers_to acct_801C40BF0 amount: 57.78 US Dollar via: Wire timestamp: 2022/09/02 04:43
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/02 05:15
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/02 07:03
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/02 07:03
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/02 07:04
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/02 07:04
- acct_800532190 transfers_to acct_80188CD20 amount: 25788.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_800532190 transfers_to acct_80188CD20 amount: 12481.61 US Dollar via: Wire timestamp: 2022/09/02 07:10
- acct_800532190 transfers_to acct_80188CD20 amount: 664153.98 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_800532190 transfers_to acct_80188CD20 amount: 402190.47 US Dollar via: Cash timestamp: 2022/09/02 07:16
- acct_800532190 transfers_to acct_80188CD20 amount: 1459928.69 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/02 08:01
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:00
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_807245890 transfers_to acct_8072457F0 amount: 479.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/02 11:10
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/02 11:21
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/02 11:27
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:34
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/02 11:53
- acct_80094FAF0 transfers_to acct_8072457F0 amount: 1642.12 US Dollar via: Cash timestamp: 2022/09/02 12:03
- acct_80094FAF0 transfers_to acct_8072457F0 amount: 675.54 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_80005BD00 transfers_to acct_80005BD00 amount: 1513.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_80005BD00 transfers_to acct_80005BD00 amount: 522.47 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/02 16:03
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/02 16:13
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/02 16:16
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/02 17:10
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/02 18:18
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/02 20:03
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/02 20:19
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/02 20:42
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80D7E1E90 transfers_to acct_8089AB540 amount: 0.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/03 01:14
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/03 02:02
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:08
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/03 03:31
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/03 03:38
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/03 04:38
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/03 04:58
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/03 10:11
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/03 10:21
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/03 11:34
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/03 12:04
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/03 12:18
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/03 12:21
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/03 13:23
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/03 14:16
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/03 14:34
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/03 14:46
- acct_8016D8EA0 transfers_to acct_8016D8E50 amount: 27748.25 US Dollar via: ACH timestamp: 2022/09/03 16:53
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/03 17:00
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/03 17:03
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/03 17:03
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/03 17:17
- acct_8089AB0B0 transfers_to acct_8089AB540 amount: 38742.33 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/03 23:04
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/03 23:35
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_80D7E1E90 transfers_to acct_80094FAF0 amount: 58.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:38
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/04 02:02
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/04 04:08
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/04 04:18
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/04 04:22
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/04 04:23
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/04 06:35
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:39
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/04 06:44
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/04 07:30
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/04 07:32
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/04 07:52
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/04 07:57
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/04 07:58
- acct_8072457F0 transfers_to acct_807245D70 amount: 1178.68 US Dollar via: ACH timestamp: 2022/09/04 08:03
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/04 13:36
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/04 13:51
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/04 16:35
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/04 17:01
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/04 17:22
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/04 18:30
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/04 18:57
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/04 20:35
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/04 22:00
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/04 22:05
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/04 22:23
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/04 22:55
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/04 23:36
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/04 23:46
- acct_80F2996C0 transfers_to acct_8033474D0 amount: 135.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80D7E1E90 transfers_to acct_809350870 amount: 196.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_806865880 transfers_to acct_80176B930 amount: 15.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_800109820 transfers_to acct_800109820 amount: 201.26 US Dollar via: ACH timestamp: 2022/09/05 06:32
- acct_800109820 transfers_to acct_8001AE260 amount: 171.75 Euro via: ACH timestamp: 2022/09/05 06:32
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/05 10:15
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/05 11:03
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/05 11:09
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/05 11:18
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/05 14:10
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/05 14:22
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/05 14:53
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/05 15:18
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/05 16:27
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/05 16:29
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/05 16:38
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/05 16:38
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/05 16:42
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/05 18:16
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/05 18:27
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/05 18:27
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/05 19:38
- acct_8001AE260 transfers_to acct_8001AE260 amount: 168.92 Euro via: ACH timestamp: 2022/09/05 19:51
- acct_8001AE260 transfers_to acct_800109820 amount: 197.94 US Dollar via: ACH timestamp: 2022/09/05 19:51
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/05 19:57
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/05 21:36
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/05 21:55
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/05 22:15
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/05 23:13
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/05 23:54
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/06 00:05
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80D7E1E90 transfers_to acct_810B4CA70 amount: 24.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_807245D70 transfers_to acct_8072457F0 amount: 2804.20 US Dollar via: ACH timestamp: 2022/09/06 03:02
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/06 03:48
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/06 05:14
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:11
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/06 06:48
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:33
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/06 08:07
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:08
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/06 08:17
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/06 12:24
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/06 13:50
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/06 14:06
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/06 14:09
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/06 14:12
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/06 14:43
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/06 15:42
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/06 15:42
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/06 15:44
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/06 16:09
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/06 16:13
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/06 16:21
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:34
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/06 17:43
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/06 18:16
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_8016D8EA0 transfers_to acct_8016D8E50 amount: 18988.79 US Dollar via: ACH timestamp: 2022/09/06 22:13
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/06 22:17
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/06 22:23
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_80D7E1E90 transfers_to acct_804FB6240 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/07 01:06
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/07 01:06
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/07 01:17
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/07 01:21
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/07 02:07
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/07 02:25
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/07 12:19
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/07 12:28
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/07 12:29
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/07 12:45
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/07 15:12
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/07 15:21
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/07 16:40
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:46
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:08
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/07 18:27
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/07 18:41
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/07 18:44
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/07 20:56
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/07 23:02
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/07 23:16
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/07 23:16
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_80D7E1E90 transfers_to acct_8089AB0B0 amount: 193.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/08 04:35
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/08 04:35
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/08 04:44
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/08 04:44
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/08 05:01
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/08 05:24
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/08 05:56
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/08 06:47
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/08 06:58
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/08 07:06
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:09
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/08 07:21
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/08 07:27
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/08 10:28
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/08 12:52
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/08 14:08
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/08 18:01
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/08 18:21
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:16
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_8072457F0 transfers_to acct_807245D70 amount: 1700.87 US Dollar via: ACH timestamp: 2022/09/08 22:27
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/08 23:27
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/08 23:47
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_80D7E1E90 transfers_to acct_80094FAF0 amount: 19.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/09 00:47
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_8016D8E50 transfers_to acct_8022813C0 amount: 199.02 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_800532190 transfers_to acct_80094FAF0 amount: 4561.16 US Dollar via: Wire timestamp: 2022/09/09 01:31
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_800532190 transfers_to acct_80094FAF0 amount: 21006.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_800532190 transfers_to acct_80094FAF0 amount: 7673.22 US Dollar via: Cash timestamp: 2022/09/09 01:45
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
- acct_800532190 transfers_to acct_80094FAF0 amount: 4526.12 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_801626890 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_80226E680 transfers_to acct_806CF1640 amount: 5556.87 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_80226E680 transfers_to acct_806CF1640 amount: 8046.88 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_80226E680 transfers_to acct_806CF1640 amount: 13626.79 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_801626890 amount: 136.18 US Dollar via: Cash timestamp: 2022/09/09 03:28
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/09 04:24
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_802A5F850 amount: 439.71 US Dollar via: Cash timestamp: 2022/09/09 05:09
- acct_100428660 transfers_to acct_802A5F850 amount: 239.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_802A5F850 amount: 3361.30 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/09 05:22
- acct_80176B930 transfers_to acct_802A5F850 amount: 6198.20 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 7971.44 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 1524.57 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8033474D0 transfers_to acct_80552DF70 amount: 30.31 US Dollar via: Wire timestamp: 2022/09/09 08:12
- acct_8033474D0 transfers_to acct_80552DF70 amount: 484.09 US Dollar via: Credit Card timestamp: 2022/09/09 08:13
- acct_8033474D0 transfers_to acct_80552DF70 amount: 26.59 US Dollar via: ACH timestamp: 2022/09/09 08:18
- acct_8033474D0 transfers_to acct_80552DF70 amount: 2347.35 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_8033474D0 transfers_to acct_80552DF70 amount: 877.95 US Dollar via: Cash timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_806758570 amount: 4414.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_806758570 amount: 12760.95 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8033474D0 transfers_to acct_80A0EDC10 amount: 3138.58 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_80176B930 transfers_to acct_802C31CF0 amount: 659.65 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/09 11:07
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/09 11:07
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/09 11:15
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 11499.09 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 10842.30 US Dollar via: ACH timestamp: 2022/09/09 12:15
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 2255.08 US Dollar via: Cash timestamp: 2022/09/09 12:19
- acct_8016D8E50 transfers_to acct_80A00EFE0 amount: 39022.75 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_8035095D0 transfers_to acct_8035095D0 amount: 3530.62 US Dollar via: ACH timestamp: 2022/09/09 13:05
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 274696.71 Ruble via: Cheque timestamp: 2022/09/09 13:05
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_8035095D0 transfers_to acct_8035095D0 amount: 32789.45 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_8035095D0 transfers_to acct_8071E5BF0 amount: 2551150.68 Ruble via: Credit Card timestamp: 2022/09/09 13:19
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_80094FAF0 transfers_to acct_80176B930 amount: 22336.42 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_80094FAF0 transfers_to acct_80176B930 amount: 103128.90 US Dollar via: Wire timestamp: 2022/09/09 15:53
- acct_80094FAF0 transfers_to acct_80176B930 amount: 600192.09 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_80094FAF0 transfers_to acct_80176B930 amount: 1034534.66 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_80094FAF0 transfers_to acct_8035095D0 amount: 3751.40 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_80094FAF0 transfers_to acct_8035095D0 amount: 5423.57 US Dollar via: Wire timestamp: 2022/09/09 16:14
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_80227E7A0 transfers_to acct_8035095D0 amount: 17903.71 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 454.02 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8035095D0 transfers_to acct_80BDDE6B0 amount: 264.24 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_80094FAF0 transfers_to acct_8070ACCA0 amount: 423.10 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_800109820 transfers_to acct_80CBC6C80 amount: 2336351.26 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_800109820 transfers_to acct_80CBC6C80 amount: 547084.76 US Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_800109820 transfers_to acct_8031934A0 amount: 1694.46 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800109820 transfers_to acct_8031934A0 amount: 2934.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1337.00 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_800109820 transfers_to acct_8031934A0 amount: 103.85 US Dollar via: Wire timestamp: 2022/09/09 20:54
- acct_800109820 transfers_to acct_80C74D1C0 amount: 1921.16 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 300.13 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_80094FAF0 transfers_to acct_8033474D0 amount: 329.67 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 25356.83 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_80D7E1E90 transfers_to acct_80DBC6E00 amount: 157463.48 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_807245890 transfers_to acct_8072457F0 amount: 479.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80D7E1E90 transfers_to acct_8074327A0 amount: 19.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_806E8CF10 transfers_to acct_8070ACCA0 amount: 25.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8035095D0 transfers_to acct_8069F7910 amount: 26398464.00 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_800109820 transfers_to acct_800C1D8B0 amount: 193.36 US Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_800109820 transfers_to acct_800C1D8B0 amount: 340.02 US Dollar via: Credit Card timestamp: 2022/09/10 03:47
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 421.71 US Dollar via: Cash timestamp: 2022/09/10 05:08
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 948.68 US Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 108.88 US Dollar via: Wire timestamp: 2022/09/10 05:16
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 3245.35 US Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 38.26 US Dollar via: ACH timestamp: 2022/09/10 05:18
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_80094FAF0 transfers_to acct_8016D8E50 amount: 494.71 US Dollar via: Credit Card timestamp: 2022/09/10 05:24
- acct_8033474D0 transfers_to acct_80AA0F6A0 amount: 1085.34 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_8035095D0 transfers_to acct_803C949A0 amount: 1001.08 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_8035095D0 transfers_to acct_803C949A0 amount: 179.38 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/10 09:58
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_80226E680 transfers_to acct_806758570 amount: 1506.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:41
- acct_80226E680 transfers_to acct_806758570 amount: 751.32 US Dollar via: Cheque timestamp: 2022/09/10 12:56
- acct_801626890 transfers_to acct_80176B930 amount: 82080.46 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_801626890 transfers_to acct_80176B930 amount: 31435.03 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_801626890 transfers_to acct_80176B930 amount: 16300.09 US Dollar via: Credit Card timestamp: 2022/09/10 13:26
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/10 13:29
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 5463.80 US Dollar via: Credit Card timestamp: 2022/09/10 14:38
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 40.45 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_80176B930 transfers_to acct_8064AB7E0 amount: 8712.63 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_8003D00B0 transfers_to acct_8033474D0 amount: 50.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:56
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/10 16:35
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_805DAF940 transfers_to acct_8072457F0 amount: 639.80 US Dollar via: Cheque timestamp: 2022/09/10 16:57
- acct_80094FAF0 transfers_to acct_80226E680 amount: 1231.28 US Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_80094FAF0 transfers_to acct_80226E680 amount: 774.80 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_800109820 transfers_to acct_80094FAF0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/10 19:43

SUMMARY STATISTICS:
  Total transactions: 868
  Unique accounts: 66
  Total volume: 367,451,510.81
  Avg transaction: 423,331.23
  Time span: 797 units
  Max out-degree: 111 (node: 001_800109820)
  Max in-degree: 60 (node: 001457_80176B930)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)