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_01812) ===

**Nodes:**
- acct_8012261B0 (type: Account)
- acct_8022D13A0 (type: Account)
- acct_8066B44D0 (type: Account)
- acct_809324C90 (type: Account)
- acct_801BE7ED0 (type: Account)
- acct_810B3E2C0 (type: Account)
- acct_80A021CE0 (type: Account)
- acct_8139ECEF0 (type: Account)
- acct_806010750 (type: Account)
- acct_805CE1790 (type: Account)
- acct_80E39CDB0 (type: Account)
- acct_801BE8100 (type: Account)
- acct_802088700 (type: Account)
- acct_80DD1C940 (type: Account)
- acct_807017DF0 (type: Account)
- acct_80C6F51E0 (type: Account)
- acct_8079E1B70 (type: Account)
- acct_8001A9E70 (type: Account)
- acct_802FCCE10 (type: Account)
- acct_80816D560 (type: Account)
- acct_81145A0F0 (type: Account)
- acct_8075911B0 (type: Account)
- acct_809147C00 (type: Account)
- acct_80C2C1840 (type: Account)
- acct_80403BAE0 (type: Account)
- acct_80D221350 (type: Account)
- acct_811A23690 (type: Account)
- acct_812C29D30 (type: Account)
- acct_812B44340 (type: Account)
- acct_8034F0C40 (type: Account)
- acct_8048E3C10 (type: Account)
- acct_80062B450 (type: Account)
- acct_8025F5620 (type: Account)
- acct_80755A8C0 (type: Account)
- acct_80331A9A0 (type: Account)
- acct_800194520 (type: Account)
- acct_80103AE10 (type: Account)
- acct_8029FB400 (type: Account)
- acct_80602DEA0 (type: Account)
- acct_804FA8090 (type: Account)
- acct_80484B110 (type: Account)
- acct_80A4CC670 (type: Account)
- acct_8008D1670 (type: Account)
- acct_8010913D0 (type: Account)
- acct_80E010C10 (type: Account)
- acct_8060106B0 (type: Account)
- acct_806009940 (type: Account)
- acct_8091E1FD0 (type: Account)
- acct_80088A770 (type: Account)
- acct_8053A8BB0 (type: Account)
- acct_800A498A0 (type: Account)
- acct_80CBC97E0 (type: Account)
- acct_8048E3C60 (type: Account)
- acct_80C572A30 (type: Account)
- acct_80FE281B0 (type: Account)
- acct_81260D790 (type: Account)
- acct_805BADDA0 (type: Account)
- acct_8104F4210 (type: Account)
- acct_80E324580 (type: Account)
- acct_805366140 (type: Account)
- acct_8010098B0 (type: Account)
- acct_80ECD9D90 (type: Account)
- acct_80511BD20 (type: Account)
- acct_800CB3900 (type: Account)
- acct_80C3027A0 (type: Account)
- acct_802860E80 (type: Account)
- acct_800AD51D0 (type: Account)
- acct_80F2A7260 (type: Account)
- acct_8076E2AF0 (type: Account)
- acct_804B93150 (type: Account)
- acct_80D302A10 (type: Account)
- acct_8114C9010 (type: Account)
- acct_80E2D6490 (type: Account)
- acct_8120E1940 (type: Account)
- acct_800E64CB0 (type: Account)
- acct_80B47A400 (type: Account)
- acct_80DD37FE0 (type: Account)
- acct_8075973F0 (type: Account)
- acct_80ED561A0 (type: Account)
- acct_80BDA5AA0 (type: Account)
- acct_802FA3CC0 (type: Account)
- acct_8055B4710 (type: Account)
- acct_8018A6110 (type: Account)
- acct_811C9EBB0 (type: Account)
- acct_812428D20 (type: Account)
- acct_80DD34EE0 (type: Account)
- acct_810F4DCE0 (type: Account)
- acct_80FCBCF20 (type: Account)
- acct_8051B2A60 (type: Account)
- acct_8106CA560 (type: Account)
- acct_8088CB910 (type: Account)
- acct_813568E80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029292 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005464 (type: Bank)
- bank_005836 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028800 (type: Bank)
- bank_0337154 (type: Bank)
- bank_034541 (type: Bank)
- bank_0352773 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012261B0 belongs_to bank_001068
- acct_8022D13A0 belongs_to bank_001124
- acct_8066B44D0 belongs_to bank_001124
- acct_809324C90 belongs_to bank_001244
- acct_801BE7ED0 belongs_to bank_001412
- acct_810B3E2C0 belongs_to bank_001412
- acct_80A021CE0 belongs_to bank_0014387
- acct_8139ECEF0 belongs_to bank_001457
- acct_806010750 belongs_to bank_0014804
- acct_805CE1790 belongs_to bank_0015085
- acct_80E39CDB0 belongs_to bank_0015695
- acct_801BE8100 belongs_to bank_001686
- acct_802088700 belongs_to bank_001686
- acct_80DD1C940 belongs_to bank_0017708
- acct_807017DF0 belongs_to bank_0018324
- acct_80C6F51E0 belongs_to bank_001853
- acct_8079E1B70 belongs_to bank_0019888
- acct_8001A9E70 belongs_to bank_001
- acct_802FCCE10 belongs_to bank_001
- acct_80816D560 belongs_to bank_0020226
- acct_81145A0F0 belongs_to bank_0021813
- acct_8075911B0 belongs_to bank_00220
- acct_809147C00 belongs_to bank_0024161
- acct_80C2C1840 belongs_to bank_0024424
- acct_80403BAE0 belongs_to bank_002627
- acct_80D221350 belongs_to bank_0029292
- acct_811A23690 belongs_to bank_003229
- acct_812C29D30 belongs_to bank_0032738
- acct_812B44340 belongs_to bank_0043311
- acct_8034F0C40 belongs_to bank_004866
- acct_8048E3C10 belongs_to bank_004866
- acct_80062B450 belongs_to bank_00513
- acct_8025F5620 belongs_to bank_005464
- acct_80755A8C0 belongs_to bank_005836
- acct_80331A9A0 belongs_to bank_00795
- acct_800194520 belongs_to bank_010
- acct_80103AE10 belongs_to bank_010
- acct_8029FB400 belongs_to bank_010
- acct_80602DEA0 belongs_to bank_011107
- acct_804FA8090 belongs_to bank_011157
- acct_80484B110 belongs_to bank_0111764
- acct_80A4CC670 belongs_to bank_0111764
- acct_8008D1670 belongs_to bank_011296
- acct_8010913D0 belongs_to bank_011296
- acct_80E010C10 belongs_to bank_0115359
- acct_8060106B0 belongs_to bank_0115915
- acct_806009940 belongs_to bank_0116214
- acct_8091E1FD0 belongs_to bank_0122702
- acct_80088A770 belongs_to bank_01292
- acct_8053A8BB0 belongs_to bank_01292
- acct_800A498A0 belongs_to bank_012
- acct_80CBC97E0 belongs_to bank_0130169
- acct_8048E3C60 belongs_to bank_013037
- acct_80C572A30 belongs_to bank_013145
- acct_80FE281B0 belongs_to bank_013145
- acct_81260D790 belongs_to bank_0132725
- acct_805BADDA0 belongs_to bank_013327
- acct_8104F4210 belongs_to bank_0137273
- acct_80E324580 belongs_to bank_0137766
- acct_805366140 belongs_to bank_014099
- acct_8010098B0 belongs_to bank_01420
- acct_80ECD9D90 belongs_to bank_014325
- acct_80511BD20 belongs_to bank_015730
- acct_800CB3900 belongs_to bank_01601
- acct_80C3027A0 belongs_to bank_016109
- acct_802860E80 belongs_to bank_016224
- acct_800AD51D0 belongs_to bank_01674
- acct_80F2A7260 belongs_to bank_017732
- acct_8076E2AF0 belongs_to bank_018617
- acct_804B93150 belongs_to bank_019474
- acct_80D302A10 belongs_to bank_0210404
- acct_8114C9010 belongs_to bank_0215266
- acct_80E2D6490 belongs_to bank_0215897
- acct_8120E1940 belongs_to bank_021940
- acct_800E64CB0 belongs_to bank_022164
- acct_80B47A400 belongs_to bank_0223635
- acct_80DD37FE0 belongs_to bank_0227720
- acct_8075973F0 belongs_to bank_022828
- acct_80ED561A0 belongs_to bank_0232555
- acct_80BDA5AA0 belongs_to bank_023833
- acct_802FA3CC0 belongs_to bank_023842
- acct_8055B4710 belongs_to bank_023842
- acct_8018A6110 belongs_to bank_023885
- acct_811C9EBB0 belongs_to bank_0241686
- acct_812428D20 belongs_to bank_0243805
- acct_80DD34EE0 belongs_to bank_025547
- acct_810F4DCE0 belongs_to bank_027444
- acct_80FCBCF20 belongs_to bank_028255
- acct_8051B2A60 belongs_to bank_028800
- acct_8106CA560 belongs_to bank_0337154
- acct_8088CB910 belongs_to bank_034541
- acct_813568E80 belongs_to bank_0352773
- acct_100428660 belongs_to bank_070
- acct_802088700 transfers_to acct_802088700 amount: 274234.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8053A8BB0 transfers_to acct_8053A8BB0 amount: 20799.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807017DF0 transfers_to acct_807017DF0 amount: 419.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8025F5620 transfers_to acct_8025F5620 amount: 506803.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80062B450 amount: 99949.92 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8048E3C60 transfers_to acct_80C2C1840 amount: 5441.35 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8018A6110 transfers_to acct_8018A6110 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80602DEA0 transfers_to acct_80602DEA0 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80ED561A0 transfers_to acct_80ED561A0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A021CE0 transfers_to acct_80A021CE0 amount: 1368519.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010098B0 transfers_to acct_8010098B0 amount: 19605.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8139ECEF0 transfers_to acct_8139ECEF0 amount: 15.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E64CB0 transfers_to acct_800E64CB0 amount: 8786.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DD34EE0 transfers_to acct_80DD34EE0 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805366140 transfers_to acct_805366140 amount: 129094.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8079E1B70 transfers_to acct_8079E1B70 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80103AE10 transfers_to acct_802FA3CC0 amount: 4392.09 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80088A770 transfers_to acct_80088A770 amount: 2887008.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80331A9A0 amount: 28541.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8010098B0 transfers_to acct_8010098B0 amount: 8620.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_805CE1790 transfers_to acct_805CE1790 amount: 251511.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80103AE10 transfers_to acct_802FA3CC0 amount: 8887.40 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80BDA5AA0 transfers_to acct_80BDA5AA0 amount: 161290.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8048E3C60 transfers_to acct_80D221350 amount: 37.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80062B450 amount: 237855.96 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80062B450 amount: 22719.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80331A9A0 amount: 43373.27 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8055B4710 transfers_to acct_8055B4710 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034F0C40 transfers_to acct_8034F0C40 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DD1C940 transfers_to acct_80DD1C940 amount: 24995.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80484B110 transfers_to acct_80484B110 amount: 8356.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80062B450 transfers_to acct_80062B450 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8048E3C60 transfers_to acct_80C2C1840 amount: 4804.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_81145A0F0 transfers_to acct_81145A0F0 amount: 40537.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80103AE10 transfers_to acct_802FA3CC0 amount: 16757.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800CB3900 transfers_to acct_800CB3900 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8075911B0 transfers_to acct_8075911B0 amount: 8786.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80755A8C0 transfers_to acct_80755A8C0 amount: 14.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DD1C940 transfers_to acct_80DD1C940 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80103AE10 transfers_to acct_80103AE10 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80103AE10 transfers_to acct_802FA3CC0 amount: 8516.38 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8075973F0 transfers_to acct_806010750 amount: 17.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80103AE10 transfers_to acct_80103AE10 amount: 144364.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AD51D0 transfers_to acct_800AD51D0 amount: 945166.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE281B0 transfers_to acct_80FE281B0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804FA8090 transfers_to acct_804FA8090 amount: 83832.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8029FB400 transfers_to acct_8029FB400 amount: 1138499.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E39CDB0 transfers_to acct_80E39CDB0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8076E2AF0 transfers_to acct_8076E2AF0 amount: 2186.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80511BD20 amount: 5748.35 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80C6F51E0 transfers_to acct_80C6F51E0 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DD37FE0 transfers_to acct_8010098B0 amount: 132.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80ED561A0 transfers_to acct_80ED561A0 amount: 836624.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C9EBB0 transfers_to acct_811C9EBB0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80511BD20 amount: 8054.69 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80331A9A0 amount: 66898.89 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80CBC97E0 transfers_to acct_80CBC97E0 amount: 249132.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800CB3900 transfers_to acct_800CB3900 amount: 150269.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806009940 transfers_to acct_806009940 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E2D6490 transfers_to acct_80E2D6490 amount: 289138.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/01 01:21
- acct_80C2C1840 transfers_to acct_80C2C1840 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80B47A400 transfers_to acct_80B47A400 amount: 6285.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_80D221350 transfers_to acct_80D221350 amount: 4807.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_80E2D6490 transfers_to acct_80E2D6490 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800A498A0 transfers_to acct_800A498A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_801BE8100 transfers_to acct_801BE8100 amount: 113.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_100428660 transfers_to acct_810F4DCE0 amount: 22626.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_8120E1940 transfers_to acct_8120E1940 amount: 23.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_810F4DCE0 amount: 115840.91 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80FCBCF20 transfers_to acct_80FCBCF20 amount: 513067.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
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- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/01 12:00
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- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/01 14:01
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- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
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- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/02 00:37
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- acct_809147C00 transfers_to acct_8120E1940 amount: 1704.95 US Dollar via: ACH timestamp: 2022/09/02 01:27
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- acct_100428660 transfers_to acct_80C6F51E0 amount: 1163.66 US Dollar via: Cheque timestamp: 2022/09/02 02:39
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/02 05:32
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
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- acct_80103AE10 transfers_to acct_80A021CE0 amount: 157415.16 US Dollar via: Cheque timestamp: 2022/09/02 07:45
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- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/02 08:04
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- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:27
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- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/02 10:33
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- acct_100428660 transfers_to acct_802FCCE10 amount: 1059.91 US Dollar via: Cheque timestamp: 2022/09/02 10:51
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- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/02 12:35
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/02 12:54
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/02 12:54
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_8034F0C40 amount: 12538.55 US Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_8034F0C40 amount: 2892.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_810B3E2C0 amount: 14416.88 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_80602DEA0 amount: 18502.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8029FB400 transfers_to acct_8029FB400 amount: 4066391.54 US Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80602DEA0 amount: 1730736.94 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80602DEA0 amount: 929055.62 US Dollar via: Cash timestamp: 2022/09/02 15:20
- acct_800E64CB0 transfers_to acct_80103AE10 amount: 1090.69 US Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_100428660 transfers_to acct_80A4CC670 amount: 1638.41 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_800E64CB0 transfers_to acct_80103AE10 amount: 5076.91 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_80A4CC670 amount: 1268.20 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_80A4CC670 amount: 2388.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_8075973F0 transfers_to acct_8079E1B70 amount: 3688.50 US Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 31058.68 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 16385.01 US Dollar via: Cash timestamp: 2022/09/02 16:15
- acct_8075973F0 transfers_to acct_8079E1B70 amount: 5849.81 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_80BDA5AA0 amount: 18725.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_8106CA560 transfers_to acct_100428660 amount: 154.96 US Dollar via: Cash timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_811C9EBB0 amount: 593.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_811C9EBB0 amount: 727.58 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_811C9EBB0 amount: 148.14 US Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/02 18:36
- acct_813568E80 transfers_to acct_100428660 amount: 193.21 US Dollar via: Cash timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/02 19:04
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/02 19:21
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/02 22:42
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_100428660 transfers_to acct_806009940 amount: 1078.77 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_8048E3C60 transfers_to acct_8104F4210 amount: 8.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8075973F0 transfers_to acct_801BE8100 amount: 34.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80DD37FE0 transfers_to acct_8091E1FD0 amount: 269.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/03 03:16
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/03 05:53
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/03 06:50
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/03 08:59
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_806010750 transfers_to acct_8060106B0 amount: 1480.53 US Dollar via: ACH timestamp: 2022/09/03 15:08
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/03 19:03
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_80DD37FE0 transfers_to acct_81145A0F0 amount: 82.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8048E3C60 transfers_to acct_80CBC97E0 amount: 221.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8075973F0 transfers_to acct_806010750 amount: 9.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/04 02:50
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/04 05:54
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/04 08:52
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:15
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:13
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/04 15:36
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/04 15:38
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/04 16:54
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/04 20:13
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/04 20:27
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/04 23:00
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/04 23:10
- acct_8075973F0 transfers_to acct_807017DF0 amount: 13.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8048E3C60 transfers_to acct_8104F4210 amount: 1250.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80DD37FE0 transfers_to acct_8018A6110 amount: 89.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/05 00:33
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/05 00:42
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 12526.95 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 3993.89 US Dollar via: Credit Card timestamp: 2022/09/05 06:07
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 37962.23 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 27731.47 US Dollar via: ACH timestamp: 2022/09/05 06:25
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/05 06:52
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/05 08:00
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/05 11:42
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/05 15:53
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/05 16:16
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/05 21:13
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/05 21:19
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 7160.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 3924.99 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 8617.62 US Dollar via: Cash timestamp: 2022/09/05 22:26
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_8075973F0 transfers_to acct_8114C9010 amount: 64.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/06 00:07
- acct_8048E3C60 transfers_to acct_80D221350 amount: 19.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80DD37FE0 transfers_to acct_80816D560 amount: 34.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 3924.99 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 8617.62 US Dollar via: Cash timestamp: 2022/09/06 00:53
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 7160.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/06 02:07
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 12526.95 US Dollar via: Cash timestamp: 2022/09/06 02:38
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 37962.23 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 3993.89 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 27731.47 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/06 05:51
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/06 10:04
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/06 11:11
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/06 16:52
- acct_8060106B0 transfers_to acct_806010750 amount: 1207.75 US Dollar via: ACH timestamp: 2022/09/06 17:55
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/06 19:19
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/06 23:20
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_8048E3C60 transfers_to acct_80D221350 amount: 26.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8075973F0 transfers_to acct_801BE7ED0 amount: 49.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80DD37FE0 transfers_to acct_805BADDA0 amount: 16.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/07 04:14
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/07 12:32
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/07 13:36
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/07 14:13
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 8617.62 US Dollar via: Cash timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 3924.99 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 7160.70 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 37962.23 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 12526.95 US Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 3993.89 US Dollar via: Credit Card timestamp: 2022/09/07 17:24
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 27731.47 US Dollar via: ACH timestamp: 2022/09/07 17:26
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/07 18:33
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/07 18:43
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_80DD37FE0 transfers_to acct_80DD1C940 amount: 20.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8048E3C60 transfers_to acct_8048E3C60 amount: 170.91 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_8048E3C60 transfers_to acct_8025F5620 amount: 145.85 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_8075973F0 transfers_to acct_81145A0F0 amount: 68.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 27731.47 US Dollar via: ACH timestamp: 2022/09/08 07:03
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 37962.23 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 12526.95 US Dollar via: Cash timestamp: 2022/09/08 07:12
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 3993.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/08 11:14
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/08 13:06
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/08 13:14
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:16
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 7160.70 US Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 3924.99 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 8617.62 US Dollar via: Cash timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/08 22:03
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/08 22:10
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:23
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_8075973F0 transfers_to acct_8139ECEF0 amount: 103.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8048E3C60 transfers_to acct_81145A0F0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80DD37FE0 transfers_to acct_809324C90 amount: 79.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_813568E80 transfers_to acct_100428660 amount: 193.21 US Dollar via: Cash timestamp: 2022/09/09 00:45
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_802088700 amount: 347.11 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_802088700 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_8001A9E70 amount: 532292.37 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_8001A9E70 amount: 367891.00 US Dollar via: Cash timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_8001A9E70 amount: 7101.68 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_8088CB910 transfers_to acct_100428660 amount: 163.20 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_8106CA560 transfers_to acct_100428660 amount: 154.96 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:12
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_100428660 transfers_to acct_81145A0F0 amount: 335.38 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80C572A30 amount: 13790.55 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_80C6F51E0 amount: 1163.66 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_100428660 transfers_to acct_80C6F51E0 amount: 798.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_100428660 transfers_to acct_800CB3900 amount: 108.45 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_100428660 transfers_to acct_800CB3900 amount: 202.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_8010913D0 amount: 5507.45 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_100428660 transfers_to acct_8010913D0 amount: 351.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_80484B110 amount: 608.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_804FA8090 amount: 195.13 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_804FA8090 amount: 203.60 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_810B3E2C0 amount: 14416.88 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_81260D790 amount: 3309.09 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_80B47A400 amount: 1156.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 37962.23 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_8075973F0 transfers_to acct_8079E1B70 amount: 5849.81 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 3993.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 27731.47 US Dollar via: ACH timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_81145A0F0 transfers_to acct_8120E1940 amount: 12526.95 US Dollar via: Cash timestamp: 2022/09/09 13:47
- acct_8075973F0 transfers_to acct_8079E1B70 amount: 3688.50 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_80088A770 transfers_to acct_80088A770 amount: 11174.92 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_80088A770 transfers_to acct_80088A770 amount: 454.84 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_80088A770 transfers_to acct_80088A770 amount: 6291.21 US Dollar via: ACH timestamp: 2022/09/09 14:34
- acct_80088A770 transfers_to acct_80103AE10 amount: 5565.63 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80088A770 transfers_to acct_80103AE10 amount: 9807.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_80088A770 transfers_to acct_80088A770 amount: 1741.23 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_80088A770 transfers_to acct_80103AE10 amount: 1637.40 US Dollar via: ACH timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_80088A770 transfers_to acct_80103AE10 amount: 542.53 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 417466.35 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 28329.89 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_80103AE10 transfers_to acct_80403BAE0 amount: 470647.01 US Dollar via: ACH timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_804FA8090 amount: 12004.03 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_804FA8090 amount: 4800.04 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_805366140 amount: 3801.76 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_805366140 amount: 5024.97 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_8034F0C40 amount: 12538.55 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_8034F0C40 amount: 2892.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_809147C00 transfers_to acct_8120E1940 amount: 1704.95 US Dollar via: ACH timestamp: 2022/09/09 17:38
- acct_809147C00 transfers_to acct_8120E1940 amount: 1083.38 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_809147C00 transfers_to acct_8120E1940 amount: 1159.99 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_8029FB400 transfers_to acct_8029FB400 amount: 4066391.54 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 8617.62 US Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 3924.99 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_80103AE10 transfers_to acct_80FCBCF20 amount: 7160.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_8055B4710 amount: 4519.06 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_8055B4710 amount: 2892.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_80D302A10 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80D302A10 amount: 231.06 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_802FCCE10 amount: 1059.91 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_802FCCE10 amount: 792.94 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_80DD37FE0 transfers_to acct_8012261B0 amount: 9.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8075973F0 transfers_to acct_8060106B0 amount: 8.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8048E3C60 transfers_to acct_81145A0F0 amount: 1.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 2139.21 US Dollar via: Cheque timestamp: 2022/09/10 00:32
- acct_80103AE10 transfers_to acct_81145A0F0 amount: 3266.00 US Dollar via: Cash timestamp: 2022/09/10 00:47
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 1121.81 US Dollar via: Cheque timestamp: 2022/09/10 06:41
- acct_80103AE10 transfers_to acct_8022D13A0 amount: 628.72 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/10 11:21
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_800194520 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_80103AE10 transfers_to acct_80E39CDB0 amount: 468.44 US Dollar via: Cheque timestamp: 2022/09/10 16:56
- acct_100428660 transfers_to acct_80ED561A0 amount: 3800.52 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_100428660 transfers_to acct_80ECD9D90 amount: 9848.32 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_809147C00 amount: 171.03 US Dollar via: Cheque timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 892
  Unique accounts: 93
  Total volume: 102,706,627.83
  Avg transaction: 115,141.96
  Time span: 820 units
  Max out-degree: 523 (node: 070_100428660)
  Max in-degree: 36 (node: 021940_8120E1940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)