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_01798) ===

**Nodes:**
- acct_801151100 (type: Account)
- acct_800F10420 (type: Account)
- acct_80B1B6260 (type: Account)
- acct_8011518B0 (type: Account)
- acct_8013DBD20 (type: Account)
- acct_800A5BB70 (type: Account)
- acct_80F24D9C0 (type: Account)
- acct_80EEB4240 (type: Account)
- acct_807105CA0 (type: Account)
- acct_801642EA0 (type: Account)
- acct_801C4C8A0 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_8001870C0 (type: Account)
- acct_80030A730 (type: Account)
- acct_8004041D0 (type: Account)
- acct_801892090 (type: Account)
- acct_80500D680 (type: Account)
- acct_800107860 (type: Account)
- acct_8001325C0 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_800417140 (type: Account)
- acct_8011799B0 (type: Account)
- acct_8011B2210 (type: Account)
- acct_80172CDA0 (type: Account)
- acct_8135E5650 (type: Account)
- acct_802ED7F40 (type: Account)
- acct_803C869B0 (type: Account)
- acct_80D93FFD0 (type: Account)
- acct_801194720 (type: Account)
- acct_80A0EF050 (type: Account)
- acct_80F2FACC0 (type: Account)
- acct_810E3C5F0 (type: Account)
- acct_80F6AC7E0 (type: Account)
- acct_80F7CE4C0 (type: Account)
- acct_8042975C0 (type: Account)
- acct_812F4D0B0 (type: Account)
- acct_80B8008F0 (type: Account)
- acct_80C5AB840 (type: Account)
- acct_8032B62A0 (type: Account)
- acct_808C25770 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_80F2FBAB0 (type: Account)
- acct_8018A75F0 (type: Account)
- acct_804DC8360 (type: Account)
- acct_8002FFDE0 (type: Account)
- acct_800826DE0 (type: Account)
- acct_8021BBD20 (type: Account)
- acct_80ACD9FC0 (type: Account)
- acct_802F9B500 (type: Account)
- acct_8026E68F0 (type: Account)
- acct_80B3BCBE0 (type: Account)
- acct_803618D90 (type: Account)
- acct_807A63240 (type: Account)
- acct_8001074F0 (type: Account)
- acct_8001882D0 (type: Account)
- acct_80018DBD0 (type: Account)
- acct_8001D2B30 (type: Account)
- acct_80021B7F0 (type: Account)
- acct_80022C9C0 (type: Account)
- acct_8002670F0 (type: Account)
- acct_8008C8EC0 (type: Account)
- acct_803C662C0 (type: Account)
- acct_8071013B0 (type: Account)
- acct_8065EFD40 (type: Account)
- acct_801316E70 (type: Account)
- acct_808F09600 (type: Account)
- acct_801116930 (type: Account)
- acct_806580E90 (type: Account)
- acct_80AAD17A0 (type: Account)
- acct_80C3E4570 (type: Account)
- acct_800CFC230 (type: Account)
- acct_801DA0840 (type: Account)
- acct_801A3D230 (type: Account)
- acct_8001D6370 (type: Account)
- acct_80064C9B0 (type: Account)
- acct_809A364B0 (type: Account)
- acct_80A09FEB0 (type: Account)
- acct_80A042C50 (type: Account)
- acct_8132B5100 (type: Account)
- acct_80C3E3560 (type: Account)
- acct_800D357D0 (type: Account)
- acct_8010D3D90 (type: Account)
- acct_808997930 (type: Account)
- acct_80B8E61B0 (type: Account)
- acct_8000F5030 (type: Account)
- acct_800105F00 (type: Account)
- acct_800580AF0 (type: Account)
- acct_801CED8E0 (type: Account)
- acct_80030A870 (type: Account)
- acct_8012D38A0 (type: Account)
- acct_801984B10 (type: Account)
- acct_800DDA110 (type: Account)
- acct_8015F01A0 (type: Account)
- acct_802D0F540 (type: Account)
- acct_8003C0700 (type: Account)
- acct_80275A390 (type: Account)
- acct_802529690 (type: Account)
- acct_80293BCC0 (type: Account)
- acct_809883840 (type: Account)
- acct_8003B23D0 (type: Account)
- acct_8008DF730 (type: Account)
- acct_800C4A590 (type: Account)
- acct_800F10600 (type: Account)
- acct_8017BA090 (type: Account)
- acct_80124BA00 (type: Account)
- acct_809830DC0 (type: Account)
- acct_80C4ED750 (type: Account)
- acct_8001B4210 (type: Account)
- acct_802F9BC20 (type: Account)
- acct_809A64BA0 (type: Account)
- acct_80F887ED0 (type: Account)
- acct_800C0C650 (type: Account)
- acct_812D99610 (type: Account)
- acct_80A8B1430 (type: Account)
- acct_80D93FDE0 (type: Account)
- acct_808D314B0 (type: Account)
- acct_80E0D4070 (type: Account)
- acct_80A1766D0 (type: Account)
- acct_80163C360 (type: Account)
- acct_811A31220 (type: Account)
- acct_813594400 (type: Account)
- acct_812BA7D70 (type: Account)
- acct_801755770 (type: Account)
- acct_804297570 (type: Account)
- acct_800770C90 (type: Account)
- acct_813E166C0 (type: Account)
- acct_8093678F0 (type: Account)
- acct_802F789E0 (type: Account)
- acct_8005EE2B0 (type: Account)
- acct_80A4D1AD0 (type: Account)
- acct_805D9CE00 (type: Account)
- acct_809883890 (type: Account)
- acct_8000F4580 (type: Account)
- acct_80B800940 (type: Account)
- acct_8098838E0 (type: Account)
- acct_802FC6650 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005627 (type: Bank)
- bank_005836 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_015643 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_0314557 (type: Bank)
- bank_03208 (type: Bank)
- bank_035415 (type: Bank)
- bank_03593 (type: Bank)
- bank_038099 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801151100 belongs_to bank_001068
- acct_800F10420 belongs_to bank_001244
- acct_80B1B6260 belongs_to bank_0013432
- acct_8011518B0 belongs_to bank_001411
- acct_8013DBD20 belongs_to bank_001411
- acct_800A5BB70 belongs_to bank_001457
- acct_80F24D9C0 belongs_to bank_0015085
- acct_80EEB4240 belongs_to bank_0017708
- acct_807105CA0 belongs_to bank_0018324
- acct_801642EA0 belongs_to bank_001853
- acct_801C4C8A0 belongs_to bank_001853
- acct_8000F5AD0 belongs_to bank_001
- acct_8001870C0 belongs_to bank_001
- acct_80030A730 belongs_to bank_001
- acct_8004041D0 belongs_to bank_001
- acct_801892090 belongs_to bank_002053
- acct_80500D680 belongs_to bank_002053
- acct_800107860 belongs_to bank_00220
- acct_8001325C0 belongs_to bank_00220
- acct_80014F7B0 belongs_to bank_00220
- acct_800417140 belongs_to bank_00220
- acct_8011799B0 belongs_to bank_00220
- acct_8011B2210 belongs_to bank_002385
- acct_80172CDA0 belongs_to bank_002385
- acct_8135E5650 belongs_to bank_0024032
- acct_802ED7F40 belongs_to bank_002454
- acct_803C869B0 belongs_to bank_002454
- acct_80D93FFD0 belongs_to bank_0024869
- acct_801194720 belongs_to bank_002627
- acct_80A0EF050 belongs_to bank_0026442
- acct_80F2FACC0 belongs_to bank_0026698
- acct_810E3C5F0 belongs_to bank_002824
- acct_80F6AC7E0 belongs_to bank_002947
- acct_80F7CE4C0 belongs_to bank_002952
- acct_8042975C0 belongs_to bank_003051
- acct_812F4D0B0 belongs_to bank_0030775
- acct_80B8008F0 belongs_to bank_0030851
- acct_80C5AB840 belongs_to bank_0031161
- acct_8032B62A0 belongs_to bank_003144
- acct_808C25770 belongs_to bank_003229
- acct_80C0AED90 belongs_to bank_0032464
- acct_80F2FBAB0 belongs_to bank_0033456
- acct_8018A75F0 belongs_to bank_003420
- acct_804DC8360 belongs_to bank_004242
- acct_8002FFDE0 belongs_to bank_00513
- acct_800826DE0 belongs_to bank_00513
- acct_8021BBD20 belongs_to bank_00513
- acct_80ACD9FC0 belongs_to bank_00513
- acct_802F9B500 belongs_to bank_005627
- acct_8026E68F0 belongs_to bank_005836
- acct_80B3BCBE0 belongs_to bank_008623
- acct_803618D90 belongs_to bank_008798
- acct_807A63240 belongs_to bank_008805
- acct_8001074F0 belongs_to bank_010
- acct_8001882D0 belongs_to bank_010
- acct_80018DBD0 belongs_to bank_010
- acct_8001D2B30 belongs_to bank_010
- acct_80021B7F0 belongs_to bank_010
- acct_80022C9C0 belongs_to bank_010
- acct_8002670F0 belongs_to bank_010
- acct_8008C8EC0 belongs_to bank_011107
- acct_803C662C0 belongs_to bank_011107
- acct_8071013B0 belongs_to bank_0111443
- acct_8065EFD40 belongs_to bank_0111491
- acct_801316E70 belongs_to bank_011157
- acct_808F09600 belongs_to bank_0111764
- acct_801116930 belongs_to bank_011296
- acct_806580E90 belongs_to bank_0113798
- acct_80AAD17A0 belongs_to bank_011474
- acct_80C3E4570 belongs_to bank_0115700
- acct_800CFC230 belongs_to bank_011813
- acct_801DA0840 belongs_to bank_011813
- acct_801A3D230 belongs_to bank_011904
- acct_8001D6370 belongs_to bank_011
- acct_80064C9B0 belongs_to bank_011
- acct_809A364B0 belongs_to bank_0120046
- acct_80A09FEB0 belongs_to bank_0120709
- acct_80A042C50 belongs_to bank_0120766
- acct_8132B5100 belongs_to bank_0122080
- acct_80C3E3560 belongs_to bank_0127760
- acct_800D357D0 belongs_to bank_01292
- acct_8010D3D90 belongs_to bank_01292
- acct_808997930 belongs_to bank_01292
- acct_80B8E61B0 belongs_to bank_0129974
- acct_8000F5030 belongs_to bank_012
- acct_800105F00 belongs_to bank_012
- acct_800580AF0 belongs_to bank_012
- acct_801CED8E0 belongs_to bank_013145
- acct_80030A870 belongs_to bank_01362
- acct_8012D38A0 belongs_to bank_01362
- acct_801984B10 belongs_to bank_01362
- acct_800DDA110 belongs_to bank_01420
- acct_8015F01A0 belongs_to bank_01420
- acct_802D0F540 belongs_to bank_015643
- acct_8003C0700 belongs_to bank_01588
- acct_80275A390 belongs_to bank_015980
- acct_802529690 belongs_to bank_01601
- acct_80293BCC0 belongs_to bank_016031
- acct_809883840 belongs_to bank_016109
- acct_8003B23D0 belongs_to bank_01665
- acct_8008DF730 belongs_to bank_01665
- acct_800C4A590 belongs_to bank_01674
- acct_800F10600 belongs_to bank_01674
- acct_8017BA090 belongs_to bank_01688
- acct_80124BA00 belongs_to bank_01729
- acct_809830DC0 belongs_to bank_019729
- acct_80C4ED750 belongs_to bank_019729
- acct_8001B4210 belongs_to bank_020
- acct_802F9BC20 belongs_to bank_020
- acct_809A64BA0 belongs_to bank_021174
- acct_80F887ED0 belongs_to bank_0214609
- acct_800C0C650 belongs_to bank_021575
- acct_812D99610 belongs_to bank_0215897
- acct_80A8B1430 belongs_to bank_0217680
- acct_80D93FDE0 belongs_to bank_0219184
- acct_808D314B0 belongs_to bank_0221130
- acct_80E0D4070 belongs_to bank_0221332
- acct_80A1766D0 belongs_to bank_0225156
- acct_80163C360 belongs_to bank_022736
- acct_811A31220 belongs_to bank_0233168
- acct_813594400 belongs_to bank_0235986
- acct_812BA7D70 belongs_to bank_0236710
- acct_801755770 belongs_to bank_023833
- acct_804297570 belongs_to bank_023842
- acct_800770C90 belongs_to bank_023
- acct_813E166C0 belongs_to bank_0242295
- acct_8093678F0 belongs_to bank_024515
- acct_802F789E0 belongs_to bank_025075
- acct_8005EE2B0 belongs_to bank_02843
- acct_80A4D1AD0 belongs_to bank_028693
- acct_805D9CE00 belongs_to bank_028800
- acct_809883890 belongs_to bank_0314557
- acct_8000F4580 belongs_to bank_03208
- acct_80B800940 belongs_to bank_035415
- acct_8098838E0 belongs_to bank_03593
- acct_802FC6650 belongs_to bank_038099
- acct_100428660 belongs_to bank_070
- acct_8000F5030 transfers_to acct_8000F5030 amount: 109192.02 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80C3E4570 transfers_to acct_80C3E4570 amount: 21972.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80022C9C0 transfers_to acct_80022C9C0 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811A31220 transfers_to acct_811A31220 amount: 288.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80124BA00 transfers_to acct_80124BA00 amount: 220561.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803C662C0 transfers_to acct_8000F5AD0 amount: 0.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8011799B0 transfers_to acct_8011799B0 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008C8EC0 transfers_to acct_80500D680 amount: 8506.87 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8000F5030 transfers_to acct_8000F5030 amount: 2806.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8042975C0 transfers_to acct_8042975C0 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8026E68F0 transfers_to acct_8026E68F0 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8021BBD20 transfers_to acct_8021BBD20 amount: 3150292.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8021BBD20 transfers_to acct_8021BBD20 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001325C0 transfers_to acct_80018DBD0 amount: 1102.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8008C8EC0 transfers_to acct_80500D680 amount: 13517.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80F887ED0 transfers_to acct_80F887ED0 amount: 133320.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001325C0 transfers_to acct_80018DBD0 amount: 379371.14 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800F10600 transfers_to acct_800F10600 amount: 19980.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B4210 transfers_to acct_8001B4210 amount: 265024.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C4A590 transfers_to acct_800C4A590 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003B23D0 transfers_to acct_80C3E3560 amount: 11544695.70 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800CFC230 transfers_to acct_800CFC230 amount: 214567.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812F4D0B0 transfers_to acct_812F4D0B0 amount: 3.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813E166C0 transfers_to acct_813E166C0 amount: 2682586.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810E3C5F0 transfers_to acct_810E3C5F0 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80030A730 transfers_to acct_80030A730 amount: 1184681.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_809A64BA0 amount: 3062.94 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80A8B1430 transfers_to acct_80A8B1430 amount: 95454.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F887ED0 transfers_to acct_80F887ED0 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801151100 transfers_to acct_801151100 amount: 11750.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002670F0 transfers_to acct_8003B23D0 amount: 2536.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8003B23D0 transfers_to acct_8003B23D0 amount: 808210.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011B2210 transfers_to acct_803618D90 amount: 53514.68 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80030A730 transfers_to acct_801984B10 amount: 6116.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8002670F0 transfers_to acct_8003B23D0 amount: 8266.64 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80275A390 transfers_to acct_80275A390 amount: 154179.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F10420 transfers_to acct_800F10420 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80172CDA0 transfers_to acct_80172CDA0 amount: 14.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809830DC0 transfers_to acct_809830DC0 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C4ED750 transfers_to acct_80C4ED750 amount: 18848.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003B23D0 transfers_to acct_80C3E3560 amount: 13355199.88 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80A1766D0 transfers_to acct_80A1766D0 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_801984B10 transfers_to acct_801984B10 amount: 2957.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C4C8A0 transfers_to acct_812BA7D70 amount: 3708.03 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800F10420 transfers_to acct_800F10420 amount: 851.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800580AF0 transfers_to acct_800580AF0 amount: 1446496.66 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804297570 transfers_to acct_804297570 amount: 115203.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004041D0 transfers_to acct_8004041D0 amount: 34196.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011B2210 transfers_to acct_8011B2210 amount: 966.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80030A730 transfers_to acct_80030A870 amount: 35291772.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800CFC230 transfers_to acct_800CFC230 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801C4C8A0 transfers_to acct_812BA7D70 amount: 4515.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8011B2210 transfers_to acct_803618D90 amount: 7732.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8011518B0 transfers_to acct_8011518B0 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808997930 transfers_to acct_808997930 amount: 84379.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8018A75F0 transfers_to acct_8018A75F0 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008DF730 transfers_to acct_8008DF730 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A4D1AD0 transfers_to acct_80A4D1AD0 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002670F0 transfers_to acct_8002670F0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A09FEB0 transfers_to acct_80A09FEB0 amount: 4.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801DA0840 transfers_to acct_801DA0840 amount: 90062.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A5BB70 transfers_to acct_800A5BB70 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015F01A0 transfers_to acct_8015F01A0 amount: 119435.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80064C9B0 transfers_to acct_80064C9B0 amount: 46344.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003B23D0 transfers_to acct_80124BA00 amount: 4087.63 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80B8008F0 transfers_to acct_80B8008F0 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F2FACC0 transfers_to acct_8008DF730 amount: 33.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_803618D90 transfers_to acct_803618D90 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808997930 transfers_to acct_80B8E61B0 amount: 2177.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8026E68F0 transfers_to acct_8026E68F0 amount: 966060.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D357D0 transfers_to acct_800D357D0 amount: 214364.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001882D0 transfers_to acct_8001882D0 amount: 241699.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8071013B0 transfers_to acct_8000F5030 amount: 18.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_801A3D230 transfers_to acct_801A3D230 amount: 87423.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8012D38A0 transfers_to acct_8012D38A0 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DDA110 transfers_to acct_800DDA110 amount: 286.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80030A870 transfers_to acct_80030A870 amount: 61.06 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80030A870 transfers_to acct_80064C9B0 amount: 52.11 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801316E70 transfers_to acct_801316E70 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808997930 transfers_to acct_808997930 amount: 10.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808997930 transfers_to acct_80B8E61B0 amount: 5448.77 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_809883840 transfers_to acct_809883840 amount: 80515.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003B23D0 transfers_to acct_80C3E3560 amount: 3695.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8011B2210 transfers_to acct_803618D90 amount: 35294.82 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_80022C9C0 transfers_to acct_80022C9C0 amount: 200.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809830DC0 transfers_to acct_809830DC0 amount: 159163.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8008C8EC0 transfers_to acct_80500D680 amount: 20822.99 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8003B23D0 transfers_to acct_80124BA00 amount: 3614.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_809A64BA0 amount: 3136.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8011518B0 transfers_to acct_8011518B0 amount: 4773.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802FC6650 transfers_to acct_802F9BC20 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8015F01A0 transfers_to acct_80A8B1430 amount: 851.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8008C8EC0 transfers_to acct_8008C8EC0 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001D2B30 transfers_to acct_8001D2B30 amount: 55447.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EEB4240 transfers_to acct_80EEB4240 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80030A730 transfers_to acct_801984B10 amount: 2003.11 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8015F01A0 transfers_to acct_80A8B1430 amount: 116.55 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_809A64BA0 transfers_to acct_809A64BA0 amount: 35709.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8042975C0 transfers_to acct_8042975C0 amount: 438.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_8003C0700 transfers_to acct_8003C0700 amount: 1178001.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_812D99610 transfers_to acct_812D99610 amount: 52635.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80F24D9C0 transfers_to acct_80F24D9C0 amount: 507.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8015F01A0 transfers_to acct_8135E5650 amount: 25330.58 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_8015F01A0 transfers_to acct_8135E5650 amount: 81224.49 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_807A63240 transfers_to acct_807A63240 amount: 1366.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/01 01:28
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/01 01:33
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 12472.87 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 6666.17 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 10012.64 US Dollar via: Wire timestamp: 2022/09/01 01:46
- acct_80C3E4570 transfers_to acct_80D93FFD0 amount: 27197.67 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_8065EFD40 transfers_to acct_8065EFD40 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800770C90 transfers_to acct_800770C90 amount: 2389868.65 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_800107860 transfers_to acct_800107860 amount: 457911.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/01 02:38
- acct_80A042C50 transfers_to acct_80A042C50 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:45
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_8001882D0 transfers_to acct_8001882D0 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_800107860 transfers_to acct_800107860 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/01 03:15
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/01 03:34
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/01 03:35
- acct_808F09600 transfers_to acct_808F09600 amount: 35453.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_800F10600 transfers_to acct_800F10600 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_80124BA00 transfers_to acct_80124BA00 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_800826DE0 transfers_to acct_800D357D0 amount: 8532.05 US Dollar via: Cash timestamp: 2022/09/01 04:06
- acct_800826DE0 transfers_to acct_800D357D0 amount: 7925.59 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_8003C0700 transfers_to acct_8003C0700 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_8017BA090 transfers_to acct_8017BA090 amount: 175983.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8001325C0 transfers_to acct_8001882D0 amount: 20760.01 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_8001325C0 transfers_to acct_8001882D0 amount: 51541.00 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_800826DE0 transfers_to acct_800826DE0 amount: 8.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_800A5BB70 transfers_to acct_800A5BB70 amount: 246718.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80C3E3560 transfers_to acct_80C3E3560 amount: 6.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_801755770 transfers_to acct_801755770 amount: 25520.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8010D3D90 transfers_to acct_8010D3D90 amount: 43536.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_801892090 transfers_to acct_801892090 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8132B5100 transfers_to acct_8132B5100 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/01 07:27
- acct_801316E70 transfers_to acct_801316E70 amount: 105539.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_80B3BCBE0 transfers_to acct_80B3BCBE0 amount: 134.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8001325C0 transfers_to acct_80EEB4240 amount: 25032.16 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_80A042C50 transfers_to acct_80A042C50 amount: 3752.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_8093678F0 transfers_to acct_8093678F0 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_8001325C0 transfers_to acct_80EEB4240 amount: 34843.02 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/01 08:20
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_808C25770 transfers_to acct_808C25770 amount: 535416.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/01 08:44
- acct_809A64BA0 transfers_to acct_809A64BA0 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_80C5AB840 transfers_to acct_80C5AB840 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_80C3E4570 transfers_to acct_80C3E4570 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8011799B0 transfers_to acct_8011799B0 amount: 161198.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_80014F7B0 transfers_to acct_80014F7B0 amount: 65242.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/01 10:22
- acct_8011B2210 transfers_to acct_80B3BCBE0 amount: 1803.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:43
- acct_8011B2210 transfers_to acct_80B3BCBE0 amount: 2149.14 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8018A75F0 transfers_to acct_8018A75F0 amount: 19011.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/01 11:05
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/01 11:22
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/01 11:29
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/01 12:15
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_807A63240 transfers_to acct_807A63240 amount: 14.21 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_80C3E3560 transfers_to acct_80C3E3560 amount: 34218.46 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_8001325C0 transfers_to acct_8001325C0 amount: 724787.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_8011B2210 transfers_to acct_8011B2210 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80A4D1AD0 transfers_to acct_80A4D1AD0 amount: 64.95 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/01 13:07
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_802D0F540 transfers_to acct_802D0F540 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_8008C8EC0 transfers_to acct_8008C8EC0 amount: 325.55 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80A1766D0 transfers_to acct_80A1766D0 amount: 27.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_801116930 transfers_to acct_801116930 amount: 343828.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/01 14:10
- acct_802F789E0 transfers_to acct_802F789E0 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/01 14:15
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/01 14:26
- acct_8017BA090 transfers_to acct_8017BA090 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/01 14:31
- acct_801892090 transfers_to acct_801892090 amount: 1574.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/01 14:33
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_801194720 transfers_to acct_801194720 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_8002670F0 transfers_to acct_8002670F0 amount: 267556.20 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_8065EFD40 transfers_to acct_8065EFD40 amount: 139626.26 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_8005EE2B0 transfers_to acct_8005EE2B0 amount: 129071.10 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_802529690 transfers_to acct_802529690 amount: 1819533.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_813E166C0 transfers_to acct_813E166C0 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80B8E61B0 transfers_to acct_80B8E61B0 amount: 219734.14 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_801C4C8A0 transfers_to acct_801DA0840 amount: 137143.41 US Dollar via: Wire timestamp: 2022/09/01 17:05
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_809883840 transfers_to acct_809883840 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_801C4C8A0 transfers_to acct_801DA0840 amount: 112433.73 US Dollar via: Cheque timestamp: 2022/09/01 17:24
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_801C4C8A0 transfers_to acct_801DA0840 amount: 9334.78 US Dollar via: Credit Card timestamp: 2022/09/01 17:29
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_8004041D0 transfers_to acct_8004041D0 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_8001870C0 transfers_to acct_8001870C0 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/01 18:10
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_80172CDA0 transfers_to acct_80172CDA0 amount: 14242.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_801CED8E0 transfers_to acct_801CED8E0 amount: 94577.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_801DA0840 transfers_to acct_801DA0840 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_812F4D0B0 transfers_to acct_812F4D0B0 amount: 22731.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8000F5030 transfers_to acct_8000F5030 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 19:12
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:34
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_80A09FEB0 transfers_to acct_80A09FEB0 amount: 49542.21 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/01 19:44
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80030A730 transfers_to acct_80030A730 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_802F9B500 transfers_to acct_802F9B500 amount: 143.11 Yuan via: Reinvestment timestamp: 2022/09/01 20:39
- acct_802ED7F40 transfers_to acct_802ED7F40 amount: 133335.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_801755770 transfers_to acct_801755770 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/01 20:56
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/01 21:15
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/01 21:17
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/01 21:17
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/01 21:20
- acct_801755770 transfers_to acct_801755770 amount: 1520626.62 US Dollar via: ACH timestamp: 2022/09/01 21:40
- acct_801755770 transfers_to acct_801755770 amount: 4498340.40 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_801755770 transfers_to acct_801755770 amount: 4631550.86 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/01 22:04
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_801C4C8A0 transfers_to acct_801C4C8A0 amount: 829.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/01 22:20
- acct_800C4A590 transfers_to acct_800C4A590 amount: 147109.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8132B5100 transfers_to acct_8132B5100 amount: 39576.51 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_803618D90 transfers_to acct_803618D90 amount: 126300.91 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8001074F0 transfers_to acct_8001074F0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/01 23:32
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_80A8B1430 transfers_to acct_80A8B1430 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/01 23:38
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/01 23:46
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_800105F00 transfers_to acct_8000F5AD0 amount: 175.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80030A870 transfers_to acct_80B8008F0 amount: 78.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_80F2FBAB0 transfers_to acct_8008DF730 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80163C360 transfers_to acct_80B8008F0 amount: 275.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/02 00:39
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:45
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_801C4C8A0 transfers_to acct_8132B5100 amount: 24183.54 US Dollar via: Cash timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/02 01:03
- acct_801C4C8A0 transfers_to acct_8132B5100 amount: 14239.64 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_801C4C8A0 transfers_to acct_8132B5100 amount: 4523.81 US Dollar via: Wire timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_801C4C8A0 transfers_to acct_8132B5100 amount: 8689.48 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_801C4C8A0 transfers_to acct_8132B5100 amount: 1608.81 US Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_809883890 transfers_to acct_809883840 amount: 573.52 US Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_801151100 transfers_to acct_8011518B0 amount: 3034.61 US Dollar via: ACH timestamp: 2022/09/02 03:21
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/02 04:02
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/02 04:15
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/02 04:15
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_800D357D0 transfers_to acct_801892090 amount: 254.48 US Dollar via: Wire timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/02 04:50
- acct_800D357D0 transfers_to acct_801892090 amount: 4201.71 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/02 04:55
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/02 05:00
- acct_8003B23D0 transfers_to acct_80172CDA0 amount: 21695.96 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_8003C0700 transfers_to acct_8003C0700 amount: 20582.52 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_8003C0700 transfers_to acct_8003C0700 amount: 7365.40 US Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_8003B23D0 transfers_to acct_80172CDA0 amount: 7047.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_8003B23D0 transfers_to acct_80172CDA0 amount: 934.70 US Dollar via: Wire timestamp: 2022/09/02 05:26
- acct_80ACD9FC0 transfers_to acct_810E3C5F0 amount: 657.17 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_8000F4580 transfers_to acct_8000F5AD0 amount: 720.33 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_80275A390 transfers_to acct_811A31220 amount: 898.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_80275A390 transfers_to acct_811A31220 amount: 938.06 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_80ACD9FC0 transfers_to acct_810E3C5F0 amount: 2989.92 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/02 06:47
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/02 06:53
- acct_80064C9B0 transfers_to acct_800770C90 amount: 15900.43 Euro via: Cheque timestamp: 2022/09/02 06:58
- acct_8011B2210 transfers_to acct_808F09600 amount: 11122.76 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/02 07:38
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/02 07:53
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_800D357D0 transfers_to acct_801CED8E0 amount: 1195390.01 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_800D357D0 transfers_to acct_801CED8E0 amount: 862181.11 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/02 08:45
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/02 08:50
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/02 08:59
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_80A1766D0 transfers_to acct_80B8008F0 amount: 3533.99 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_80030A870 transfers_to acct_8008C8EC0 amount: 3456.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_808997930 transfers_to acct_813E166C0 amount: 132.79 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_808997930 transfers_to acct_813E166C0 amount: 51.03 US Dollar via: ACH timestamp: 2022/09/02 10:13
- acct_808997930 transfers_to acct_813E166C0 amount: 69.04 US Dollar via: Wire timestamp: 2022/09/02 10:18
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_808997930 transfers_to acct_813E166C0 amount: 93.32 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_80A1766D0 transfers_to acct_80B8008F0 amount: 1513.17 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_80030A870 transfers_to acct_8008C8EC0 amount: 690.96 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/02 11:00
- acct_80030A870 transfers_to acct_80030A870 amount: 2189.74 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_80030A870 transfers_to acct_802F9BC20 amount: 14666.00 Yuan via: Credit Card timestamp: 2022/09/02 11:01
- acct_80030A870 transfers_to acct_80030A870 amount: 2467.64 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80030A870 transfers_to acct_802F9BC20 amount: 16527.25 Yuan via: Cheque timestamp: 2022/09/02 11:04
- acct_8001325C0 transfers_to acct_80AAD17A0 amount: 6519.72 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_8002FFDE0 transfers_to acct_808997930 amount: 775.55 US Dollar via: Credit Card timestamp: 2022/09/02 11:08
- acct_8002FFDE0 transfers_to acct_808997930 amount: 10418.03 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_8003B23D0 transfers_to acct_8093678F0 amount: 16718.09 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/02 11:46
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_8003B23D0 transfers_to acct_8093678F0 amount: 993.72 US Dollar via: Cash timestamp: 2022/09/02 11:52
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/02 11:54
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/02 12:28
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/02 12:35
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_8001074F0 transfers_to acct_8001325C0 amount: 5988.68 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_8001074F0 transfers_to acct_8001325C0 amount: 5654.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/02 14:16
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_801116930 transfers_to acct_8015F01A0 amount: 3940.38 US Dollar via: ACH timestamp: 2022/09/02 15:38
- acct_801116930 transfers_to acct_8015F01A0 amount: 19852.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_801116930 transfers_to acct_8015F01A0 amount: 12263.36 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_801116930 transfers_to acct_8015F01A0 amount: 4793.70 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_8003B23D0 transfers_to acct_802F789E0 amount: 1544.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/02 16:36
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/02 16:50
- acct_8003B23D0 transfers_to acct_802F789E0 amount: 2311.13 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:56
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/02 17:04
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_800D357D0 transfers_to acct_8065EFD40 amount: 4545.89 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_800D357D0 transfers_to acct_8065EFD40 amount: 184217.43 US Dollar via: Cash timestamp: 2022/09/02 17:21
- acct_800D357D0 transfers_to acct_8065EFD40 amount: 112586.18 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_80030A730 transfers_to acct_8004041D0 amount: 1226383.44 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_80030A730 transfers_to acct_8004041D0 amount: 17098.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/02 18:02
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_8001B4210 transfers_to acct_80064C9B0 amount: 373985.60 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_8001B4210 transfers_to acct_80064C9B0 amount: 509782.51 Euro via: ACH timestamp: 2022/09/02 18:27
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/02 18:46
- acct_8098838E0 transfers_to acct_809883840 amount: 1054.11 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/02 19:54
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/02 20:22
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/02 20:25
- acct_80021B7F0 transfers_to acct_80030A730 amount: 2394.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_80021B7F0 transfers_to acct_80030A730 amount: 1205.88 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_80B800940 transfers_to acct_80B8008F0 amount: 71.94 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/02 21:07
- acct_8001325C0 transfers_to acct_8013DBD20 amount: 6683.11 US Dollar via: ACH timestamp: 2022/09/02 22:32
- acct_8001325C0 transfers_to acct_8013DBD20 amount: 4613.95 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_8001325C0 transfers_to acct_800C4A590 amount: 22867.66 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_8001325C0 transfers_to acct_8013DBD20 amount: 5650.65 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8001325C0 transfers_to acct_800C4A590 amount: 5986.07 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_800C0C650 transfers_to acct_8011B2210 amount: 9194.38 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_800C0C650 transfers_to acct_8011B2210 amount: 12547.33 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_80A0EF050 transfers_to acct_8000F5AD0 amount: 116.14 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80F2FACC0 transfers_to acct_8008DF730 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/03 00:06
- acct_80F2FBAB0 transfers_to acct_8008DF730 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_80030A870 transfers_to acct_809883840 amount: 148.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/03 01:00
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/03 01:15
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/03 01:24
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/03 01:27
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/03 01:29
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/03 02:25
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/03 05:14
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/03 05:29
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/03 06:06
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/03 06:42
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/03 06:47
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/03 07:14
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/03 07:25
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/03 07:49
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/03 07:53
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/03 08:14
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/03 08:28
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/03 09:14
- acct_804297570 transfers_to acct_8042975C0 amount: 4694.40 US Dollar via: ACH timestamp: 2022/09/03 09:52
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/03 10:20
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:20
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/03 10:22
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/03 10:28
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/03 10:42
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/03 10:47
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/03 11:38
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/03 11:49
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/03 11:52
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/03 11:58
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/03 14:51
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/03 15:53
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/03 16:10
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/03 16:23
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/03 18:00
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/03 18:16
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/03 19:47
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:48
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/03 19:49
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/03 19:56
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/03 20:04
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/03 20:11
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/03 21:34
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/03 21:44
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/03 22:42
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:55
- acct_80C0AED90 transfers_to acct_8000F5AD0 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80030A870 transfers_to acct_80B8008F0 amount: 39.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_807105CA0 transfers_to acct_8000F5AD0 amount: 97.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8071013B0 transfers_to acct_8000F5AD0 amount: 64.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/04 02:55
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/04 03:22
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/04 03:54
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/04 05:20
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:05
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/04 09:06
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/04 09:23
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/04 10:07
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/04 10:20
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/04 10:40
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/04 10:41
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/04 10:45
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/04 10:47
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/04 11:35
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/04 11:42
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/04 11:54
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/04 11:55
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/04 12:31
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/04 14:33
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/04 14:53
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/04 15:29
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/04 18:23
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/04 18:25
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/04 19:04
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/04 20:02
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:08
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/04 20:18
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/04 21:08
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/04 21:52
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:55
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/04 22:08
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/04 22:13
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/04 23:04
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/04 23:31
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/04 23:33
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/04 23:45
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/04 23:57
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/04 23:57
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/04 23:59
- acct_8071013B0 transfers_to acct_8000F5AD0 amount: 46.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80ACD9FC0 transfers_to acct_80ACD9FC0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_80F2FACC0 transfers_to acct_8008DF730 amount: 30.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80030A870 transfers_to acct_80B8008F0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_805D9CE00 transfers_to acct_8000F5AD0 amount: 29.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80F6AC7E0 transfers_to acct_808C25770 amount: 0.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_807105CA0 transfers_to acct_807105CA0 amount: 299.03 US Dollar via: ACH timestamp: 2022/09/05 00:29
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/05 00:56
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/05 01:05
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/05 01:47
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/05 01:47
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/05 02:36
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/05 03:37
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/05 03:40
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/05 03:44
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/05 03:46
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/05 03:57
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/05 04:52
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/05 05:15
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/05 05:33
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/05 06:39
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/05 07:35
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/05 07:39
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/05 08:27
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/05 08:45
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/05 09:39
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/05 10:10
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/05 10:26
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:05
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/05 12:22
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/05 12:33
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/05 13:40
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/05 14:43
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/05 14:55
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:57
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:31
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/05 15:34
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/05 15:45
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/05 16:05
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/05 16:16
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/05 17:02
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/05 17:17
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/05 17:33
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/05 18:31
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/05 18:35
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/05 19:49
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/05 20:27
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/05 20:30
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/05 20:36
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/05 21:27
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_8000F5AD0 transfers_to acct_8000F5030 amount: 1656.58 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/05 22:02
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/05 22:57
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_803C869B0 transfers_to acct_8000F5AD0 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80F7CE4C0 transfers_to acct_8000F5AD0 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_813594400 transfers_to acct_809883840 amount: 56.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_806580E90 transfers_to acct_80D93FFD0 amount: 125.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80030A870 transfers_to acct_8001325C0 amount: 189.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8032B62A0 transfers_to acct_8000F5AD0 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80D93FDE0 transfers_to acct_8000F5AD0 amount: 99.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/06 00:26
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/06 02:27
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/06 02:35
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/06 02:36
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/06 02:56
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/06 03:06
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/06 03:13
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/06 03:19
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/06 03:48
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/06 04:18
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/06 05:14
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/06 05:51
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:19
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/06 09:36
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/06 10:26
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/06 11:17
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/06 11:40
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/06 11:43
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/06 13:58
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/06 14:56
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/06 15:48
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/06 16:14
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/06 16:56
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/06 17:31
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/06 17:54
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/06 18:42
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/06 18:53
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/06 20:53
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/06 21:32
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/06 22:37
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/06 22:39
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/06 23:31
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/06 23:39
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/06 23:58
- acct_80F2FACC0 transfers_to acct_8008DF730 amount: 45.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80030A870 transfers_to acct_8000F5AD0 amount: 5.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80293BCC0 transfers_to acct_80275A390 amount: 96.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/07 01:07
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/07 02:34
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/07 03:43
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:45
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/07 03:51
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/07 04:40
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/07 04:48
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/07 06:09
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/07 06:32
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/07 06:37
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:47
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/07 07:32
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/07 09:54
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/07 11:59
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/07 12:03
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/07 12:05
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/07 12:06
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/07 12:17
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/07 12:18
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/07 13:31
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/07 13:34
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/07 13:45
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:36
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/07 15:00
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/07 15:07
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/07 15:10
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/07 15:18
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/07 15:44
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/07 16:01
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/07 16:14
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/07 16:35
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/07 16:46
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_800F10600 transfers_to acct_800F10420 amount: 3449.85 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/07 17:02
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/07 17:48
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/07 20:36
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/07 20:54
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_802F9BC20 transfers_to acct_802F9B500 amount: 24034.68 Yuan via: ACH timestamp: 2022/09/07 21:53
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/07 22:31
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/07 22:33
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/07 22:40
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/07 22:46
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/07 22:47
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/07 23:55
- acct_80F2FBAB0 transfers_to acct_8008DF730 amount: 43.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_809A364B0 transfers_to acct_8000F5AD0 amount: 26.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80030A870 transfers_to acct_80B8008F0 amount: 1.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80B1B6260 transfers_to acct_80B8008F0 amount: 41.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80293BCC0 transfers_to acct_80293BCC0 amount: 140.93 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_804DC8360 transfers_to acct_8000F5AD0 amount: 19.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/08 00:34
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/08 00:50
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/08 00:55
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/08 02:16
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/08 02:46
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/08 02:52
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/08 03:24
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/08 03:36
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/08 04:11
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/08 04:13
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/08 04:21
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/08 04:39
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/08 05:19
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/08 06:32
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/08 06:45
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/08 06:53
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/08 07:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/08 08:09
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/08 08:17
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/08 10:16
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/08 11:28
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/08 11:41
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/08 12:30
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/08 12:58
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/08 13:57
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/08 17:01
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/08 18:37
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/08 18:54
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/08 20:57
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/08 21:35
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/08 23:24
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/08 23:26
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 6184.02 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_800580AF0 transfers_to acct_80064C9B0 amount: 2620.90 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80030A870 transfers_to acct_80B8008F0 amount: 7.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80064C9B0 transfers_to acct_802D0F540 amount: 6431.17 Euro via: Cheque timestamp: 2022/09/09 00:46
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 47659.64 US Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 9876.56 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 23586.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_8001325C0 transfers_to acct_80014F7B0 amount: 79732.77 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/09 01:27
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_800D357D0 transfers_to acct_801892090 amount: 254.48 US Dollar via: Wire timestamp: 2022/09/09 02:12
- acct_800D357D0 transfers_to acct_801892090 amount: 4201.71 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_80064C9B0 transfers_to acct_80A09FEB0 amount: 442.84 Euro via: Cheque timestamp: 2022/09/09 02:44
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_801316E70 transfers_to acct_808C25770 amount: 167.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_801316E70 transfers_to acct_808C25770 amount: 150.89 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_801116930 transfers_to acct_801116930 amount: 11958.60 US Dollar via: ACH timestamp: 2022/09/09 03:48
- acct_801316E70 transfers_to acct_808C25770 amount: 23.35 US Dollar via: Wire timestamp: 2022/09/09 03:50
- acct_8098838E0 transfers_to acct_809883840 amount: 1054.11 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_801116930 transfers_to acct_801116930 amount: 10524.75 US Dollar via: ACH timestamp: 2022/09/09 03:53
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:56
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_80ACD9FC0 transfers_to acct_810E3C5F0 amount: 2989.92 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_80030A870 transfers_to acct_8008DF730 amount: 403.49 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_80030A870 transfers_to acct_8008DF730 amount: 998.29 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_80ACD9FC0 transfers_to acct_810E3C5F0 amount: 657.17 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/09 05:50
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/09 06:04
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_8008DF730 transfers_to acct_8011799B0 amount: 2396.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_80B800940 transfers_to acct_80B8008F0 amount: 71.94 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_8008DF730 transfers_to acct_8011799B0 amount: 728.14 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 15175.16 US Dollar via: Wire timestamp: 2022/09/09 06:42
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23363.09 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_801C4C8A0 transfers_to acct_8021BBD20 amount: 23814.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_80030A870 transfers_to acct_8015F01A0 amount: 3151.30 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_809883890 transfers_to acct_809883840 amount: 573.52 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_8001325C0 transfers_to acct_802529690 amount: 12818.98 US Dollar via: ACH timestamp: 2022/09/09 08:04
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/09 08:09
- acct_8001325C0 transfers_to acct_802529690 amount: 24793.90 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1421.62 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_809883840 transfers_to acct_80F24D9C0 amount: 1237.73 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_80030A870 transfers_to acct_8008C8EC0 amount: 3456.81 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_8000F4580 transfers_to acct_8000F5AD0 amount: 720.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_80030A870 transfers_to acct_8008C8EC0 amount: 690.96 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_8135E5650 amount: 220.60 US Dollar via: Cash timestamp: 2022/09/09 11:07
- acct_100428660 transfers_to acct_8135E5650 amount: 295.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_80B8E61B0 amount: 51.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_804297570 transfers_to acct_80C4ED750 amount: 413.80 US Dollar via: Wire timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_804297570 transfers_to acct_80C4ED750 amount: 9421.05 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_8135E5650 amount: 2747.13 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_8002FFDE0 transfers_to acct_808997930 amount: 775.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_8002FFDE0 transfers_to acct_808997930 amount: 10418.03 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_8001325C0 transfers_to acct_800C4A590 amount: 5986.07 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_8001325C0 transfers_to acct_800C4A590 amount: 22867.66 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/09 13:00
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/09 13:04
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/09 13:29
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80030A870 transfers_to acct_801C4C8A0 amount: 149.59 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/09 13:55
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 261.57 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_800D357D0 transfers_to acct_802ED7F40 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/09 14:38
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_80030A730 transfers_to acct_8004041D0 amount: 1226383.44 US Dollar via: ACH timestamp: 2022/09/09 15:07
- acct_80030A730 transfers_to acct_8004041D0 amount: 17098.96 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 118.55 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_80A042C50 transfers_to acct_80B8008F0 amount: 119.75 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_8003B23D0 transfers_to acct_8093678F0 amount: 16718.09 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_8003B23D0 transfers_to acct_8093678F0 amount: 993.72 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 178.20 US Dollar via: ACH timestamp: 2022/09/09 16:35
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 888.76 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_8012D38A0 transfers_to acct_801C4C8A0 amount: 225.64 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_800D357D0 transfers_to acct_807A63240 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_800D357D0 transfers_to acct_807A63240 amount: 215.43 US Dollar via: ACH timestamp: 2022/09/09 17:28
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_808997930 transfers_to acct_813E166C0 amount: 93.32 US Dollar via: Cash timestamp: 2022/09/09 18:00
- acct_808997930 transfers_to acct_813E166C0 amount: 132.79 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_808997930 transfers_to acct_813E166C0 amount: 69.04 US Dollar via: Wire timestamp: 2022/09/09 18:16
- acct_808997930 transfers_to acct_813E166C0 amount: 51.03 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/09 19:07
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_8018A75F0 transfers_to acct_809883840 amount: 266.84 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.88 US Dollar via: Wire timestamp: 2022/09/09 19:37
- acct_8018A75F0 transfers_to acct_809883840 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_8018A75F0 transfers_to acct_809883840 amount: 25.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_800D357D0 transfers_to acct_8017BA090 amount: 1589.06 US Dollar via: Wire timestamp: 2022/09/09 20:10
- acct_801116930 transfers_to acct_8015F01A0 amount: 12263.36 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_800D357D0 transfers_to acct_8017BA090 amount: 2510.41 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_801116930 transfers_to acct_8015F01A0 amount: 3940.38 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_80275A390 transfers_to acct_811A31220 amount: 898.86 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_801116930 transfers_to acct_8015F01A0 amount: 4793.70 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_801116930 transfers_to acct_8015F01A0 amount: 19852.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_80275A390 transfers_to acct_811A31220 amount: 938.06 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80030A870 transfers_to acct_808997930 amount: 481.94 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_80064C9B0 transfers_to acct_800770C90 amount: 15900.43 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_80030A870 transfers_to acct_808997930 amount: 14.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_80030A870 transfers_to acct_804297570 amount: 314001.34 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80030A870 transfers_to acct_80D93FFD0 amount: 269.66 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/09 22:31
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 67.63 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_80D93FFD0 transfers_to acct_812F4D0B0 amount: 37.03 US Dollar via: ACH timestamp: 2022/09/09 22:45
- acct_800107860 transfers_to acct_8001325C0 amount: 800.42 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_8001325C0 transfers_to acct_8001325C0 amount: 7958.13 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_8001325C0 transfers_to acct_8001D6370 amount: 6791.47 Euro via: ACH timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_80022C9C0 transfers_to acct_80030A730 amount: 95.71 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_80022C9C0 transfers_to acct_80030A730 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_808D314B0 transfers_to acct_8000F5AD0 amount: 152.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80F2FBAB0 transfers_to acct_8008DF730 amount: 152.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80030A870 transfers_to acct_808C25770 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80F2FACC0 transfers_to acct_8008DF730 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800417140 transfers_to acct_808C25770 amount: 212.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_8015F01A0 transfers_to acct_801755770 amount: 402.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_800417140 transfers_to acct_808C25770 amount: 7058.71 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_8015F01A0 transfers_to acct_801755770 amount: 775.81 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 3569.68 US Dollar via: Credit Card timestamp: 2022/09/10 04:04
- acct_800D357D0 transfers_to acct_80A4D1AD0 amount: 327.97 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 1319.64 US Dollar via: Cheque timestamp: 2022/09/10 06:34
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/10 06:40
- acct_800D357D0 transfers_to acct_8026E68F0 amount: 614.89 US Dollar via: Cash timestamp: 2022/09/10 06:41
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 4592.25 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80030A730 transfers_to acct_801A3D230 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_80030A730 transfers_to acct_801A3D230 amount: 125.44 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_8008DF730 transfers_to acct_80E0D4070 amount: 90.90 US Dollar via: ACH timestamp: 2022/09/10 07:22
- acct_8011B2210 transfers_to acct_809830DC0 amount: 2459.99 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_8011B2210 transfers_to acct_809830DC0 amount: 875.82 US Dollar via: Credit Card timestamp: 2022/09/10 08:24
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 156.27 US Dollar via: Credit Card timestamp: 2022/09/10 08:32
- acct_80030A870 transfers_to acct_810E3C5F0 amount: 882.67 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_8001325C0 transfers_to acct_8001870C0 amount: 103.31 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_808C25770 transfers_to acct_809A64BA0 amount: 351.87 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_808C25770 transfers_to acct_809A64BA0 amount: 187.56 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_8001325C0 transfers_to acct_8001870C0 amount: 98.38 US Dollar via: ACH timestamp: 2022/09/10 09:15
- acct_8001325C0 transfers_to acct_8001870C0 amount: 166.66 US Dollar via: Cash timestamp: 2022/09/10 09:22
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/10 11:30
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/10 11:49
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_80030A870 transfers_to acct_800F10600 amount: 163.01 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_80030A870 transfers_to acct_800F10600 amount: 82.93 US Dollar via: Credit Card timestamp: 2022/09/10 13:27
- acct_8001325C0 transfers_to acct_8003C0700 amount: 62.76 US Dollar via: ACH timestamp: 2022/09/10 13:40
- acct_8001325C0 transfers_to acct_8003C0700 amount: 32.36 US Dollar via: Wire timestamp: 2022/09/10 13:40
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 109.42 US Dollar via: Cash timestamp: 2022/09/10 13:41
- acct_80D93FFD0 transfers_to acct_812D99610 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_8001325C0 transfers_to acct_8003C0700 amount: 321.51 US Dollar via: Cash timestamp: 2022/09/10 13:50
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2239.76 US Dollar via: Credit Card timestamp: 2022/09/10 13:51
- acct_8001325C0 transfers_to acct_8003C0700 amount: 2736.79 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_80030A870 transfers_to acct_8003B23D0 amount: 4899.97 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_100428660 transfers_to acct_811A31220 amount: 865.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_811A31220 amount: 2623.19 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_800D357D0 transfers_to acct_801194720 amount: 7901.68 US Dollar via: Cash timestamp: 2022/09/10 18:39
- acct_800D357D0 transfers_to acct_801194720 amount: 14250.55 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 212.38 US Dollar via: ACH timestamp: 2022/09/10 19:15
- acct_80030A730 transfers_to acct_8005EE2B0 amount: 993.99 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/10 20:47
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_80030A870 transfers_to acct_800D357D0 amount: 2032.49 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_80030A870 transfers_to acct_8011B2210 amount: 53207.01 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_80030A870 transfers_to acct_8011B2210 amount: 7344.70 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_8001325C0 transfers_to acct_800DDA110 amount: 4567.93 US Dollar via: Cheque timestamp: 2022/09/10 22:34
- acct_8001325C0 transfers_to acct_800DDA110 amount: 5801.03 US Dollar via: Credit Card timestamp: 2022/09/10 22:39
- acct_80030A870 transfers_to acct_801151100 amount: 54062.82 US Dollar via: Cheque timestamp: 2022/09/10 22:43
- acct_80030A870 transfers_to acct_801151100 amount: 22770.87 US Dollar via: Credit Card timestamp: 2022/09/10 22:43
- acct_8001325C0 transfers_to acct_800DDA110 amount: 2505.62 US Dollar via: Wire timestamp: 2022/09/10 22:57
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 1611.51 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 125.57 US Dollar via: ACH timestamp: 2022/09/10 23:06
- acct_808997930 transfers_to acct_80F887ED0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_808997930 transfers_to acct_80F887ED0 amount: 287.85 US Dollar via: Cheque timestamp: 2022/09/10 23:12
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 588.28 US Dollar via: Cash timestamp: 2022/09/10 23:20
- acct_8003B23D0 transfers_to acct_800CFC230 amount: 2823.68 US Dollar via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 1579
  Unique accounts: 137
  Total volume: 131,658,752.63
  Avg transaction: 83,381.10
  Time span: 1402 units
  Max out-degree: 202 (node: 01362_80030A870)
  Max in-degree: 54 (node: 01665_8008DF730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)