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_01996) ===

**Nodes:**
- acct_800F46EC0 (type: Account)
- acct_80075EBB0 (type: Account)
- acct_8063D79D0 (type: Account)
- acct_800F48C60 (type: Account)
- acct_800A648E0 (type: Account)
- acct_800C20350 (type: Account)
- acct_802E623E0 (type: Account)
- acct_807F0F3D0 (type: Account)
- acct_812FA7E40 (type: Account)
- acct_808D0F950 (type: Account)
- acct_80B2BA600 (type: Account)
- acct_802E5AEF0 (type: Account)
- acct_804F58790 (type: Account)
- acct_810587A90 (type: Account)
- acct_8023F6490 (type: Account)
- acct_8132A7240 (type: Account)
- acct_810DE97B0 (type: Account)
- acct_811A035B0 (type: Account)
- acct_8009B7B70 (type: Account)
- acct_813996AA0 (type: Account)
- acct_802E5B0D0 (type: Account)
- acct_803BC2F90 (type: Account)
- acct_8083506A0 (type: Account)
- acct_80B7B5FC0 (type: Account)
- acct_807C99A20 (type: Account)
- acct_8018765A0 (type: Account)
- acct_805B448D0 (type: Account)
- acct_80AAF1620 (type: Account)
- acct_800C12BA0 (type: Account)
- acct_81077F4E0 (type: Account)
- acct_808DC6640 (type: Account)
- acct_800C203F0 (type: Account)
- acct_80A35DE50 (type: Account)
- acct_80A5A4570 (type: Account)
- acct_80D1787A0 (type: Account)
- acct_80A3BADD0 (type: Account)
- acct_80E0340A0 (type: Account)
- acct_8002C2340 (type: Account)
- acct_802E5F770 (type: Account)
- acct_805940500 (type: Account)
- acct_802E62CC0 (type: Account)
- acct_80E591A50 (type: Account)
- acct_8060A28C0 (type: Account)
- acct_8135CA190 (type: Account)
- acct_811E6E070 (type: Account)
- acct_8050AEE70 (type: Account)
- acct_8032EE2B0 (type: Account)
- acct_8070C3910 (type: Account)
- acct_80439E4B0 (type: Account)
- acct_80FC8AD90 (type: Account)
- acct_801645180 (type: Account)
- acct_807355630 (type: Account)
- acct_802C1E540 (type: Account)
- acct_803A56FC0 (type: Account)
- acct_80440EEC0 (type: Account)
- acct_8145B9BD0 (type: Account)
- acct_8053BF4A0 (type: Account)
- acct_809F969D0 (type: Account)
- acct_807F0D960 (type: Account)
- acct_80D295A50 (type: Account)
- acct_809BCBFF0 (type: Account)
- acct_809C25F20 (type: Account)
- acct_800C0E160 (type: Account)
- acct_8072E86B0 (type: Account)
- acct_800E27E20 (type: Account)
- acct_801932150 (type: Account)
- acct_80C32A1C0 (type: Account)
- acct_814448830 (type: Account)
- acct_809E7D140 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_811702640 (type: Account)
- acct_807CF4E10 (type: Account)
- acct_807D880E0 (type: Account)
- acct_802AB4F60 (type: Account)
- acct_810B3CAA0 (type: Account)
- acct_81367F9B0 (type: Account)
- acct_802E5C1D0 (type: Account)
- acct_80DEA6160 (type: Account)
- acct_802DB33A0 (type: Account)
- acct_8062731F0 (type: Account)
- acct_804890010 (type: Account)
- acct_80DA34F60 (type: Account)
- acct_808C629D0 (type: Account)
- acct_8091D2880 (type: Account)
- acct_8079CF500 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026698 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040188 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0148212 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227471 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0245335 (type: Bank)
- bank_0249699 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)
- bank_0317400 (type: Bank)
- bank_0321407 (type: Bank)
- bank_032415 (type: Bank)
- bank_03680 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F46EC0 belongs_to bank_001068
- acct_80075EBB0 belongs_to bank_001124
- acct_8063D79D0 belongs_to bank_0012979
- acct_800F48C60 belongs_to bank_001412
- acct_800A648E0 belongs_to bank_001
- acct_800C20350 belongs_to bank_001
- acct_802E623E0 belongs_to bank_001
- acct_807F0F3D0 belongs_to bank_00220
- acct_812FA7E40 belongs_to bank_002439
- acct_808D0F950 belongs_to bank_002454
- acct_80B2BA600 belongs_to bank_0026698
- acct_802E5AEF0 belongs_to bank_003149
- acct_804F58790 belongs_to bank_003420
- acct_810587A90 belongs_to bank_0035925
- acct_8023F6490 belongs_to bank_003698
- acct_8132A7240 belongs_to bank_0040188
- acct_810DE97B0 belongs_to bank_0040360
- acct_811A035B0 belongs_to bank_004523
- acct_8009B7B70 belongs_to bank_00513
- acct_813996AA0 belongs_to bank_00513
- acct_802E5B0D0 belongs_to bank_005394
- acct_803BC2F90 belongs_to bank_006010
- acct_8083506A0 belongs_to bank_006075
- acct_80B7B5FC0 belongs_to bank_006129
- acct_807C99A20 belongs_to bank_006803
- acct_8018765A0 belongs_to bank_00701
- acct_805B448D0 belongs_to bank_008798
- acct_80AAF1620 belongs_to bank_00908
- acct_800C12BA0 belongs_to bank_010
- acct_81077F4E0 belongs_to bank_0111425
- acct_808DC6640 belongs_to bank_011157
- acct_800C203F0 belongs_to bank_011296
- acct_80A35DE50 belongs_to bank_011474
- acct_80A5A4570 belongs_to bank_0117453
- acct_80D1787A0 belongs_to bank_0121698
- acct_80A3BADD0 belongs_to bank_012719
- acct_80E0340A0 belongs_to bank_0128684
- acct_8002C2340 belongs_to bank_012
- acct_802E5F770 belongs_to bank_012
- acct_805940500 belongs_to bank_012
- acct_802E62CC0 belongs_to bank_013037
- acct_80E591A50 belongs_to bank_0132523
- acct_8060A28C0 belongs_to bank_01362
- acct_8135CA190 belongs_to bank_01420
- acct_811E6E070 belongs_to bank_0148212
- acct_8050AEE70 belongs_to bank_015730
- acct_8032EE2B0 belongs_to bank_01601
- acct_8070C3910 belongs_to bank_01601
- acct_80439E4B0 belongs_to bank_016109
- acct_80FC8AD90 belongs_to bank_016163
- acct_801645180 belongs_to bank_01674
- acct_807355630 belongs_to bank_01674
- acct_802C1E540 belongs_to bank_016788
- acct_803A56FC0 belongs_to bank_01729
- acct_80440EEC0 belongs_to bank_01729
- acct_8145B9BD0 belongs_to bank_017729
- acct_8053BF4A0 belongs_to bank_018617
- acct_809F969D0 belongs_to bank_018819
- acct_807F0D960 belongs_to bank_0213704
- acct_80D295A50 belongs_to bank_0214615
- acct_809BCBFF0 belongs_to bank_0214621
- acct_809C25F20 belongs_to bank_0214621
- acct_800C0E160 belongs_to bank_021575
- acct_8072E86B0 belongs_to bank_0219184
- acct_800E27E20 belongs_to bank_022345
- acct_801932150 belongs_to bank_022345
- acct_80C32A1C0 belongs_to bank_0223649
- acct_814448830 belongs_to bank_022736
- acct_809E7D140 belongs_to bank_0227471
- acct_80EBA65F0 belongs_to bank_0229558
- acct_811702640 belongs_to bank_0233580
- acct_807CF4E10 belongs_to bank_023402
- acct_807D880E0 belongs_to bank_023885
- acct_802AB4F60 belongs_to bank_024132
- acct_810B3CAA0 belongs_to bank_0245335
- acct_81367F9B0 belongs_to bank_0249699
- acct_802E5C1D0 belongs_to bank_025981
- acct_80DEA6160 belongs_to bank_025981
- acct_802DB33A0 belongs_to bank_027637
- acct_8062731F0 belongs_to bank_028693
- acct_804890010 belongs_to bank_029089
- acct_80DA34F60 belongs_to bank_0317400
- acct_808C629D0 belongs_to bank_0321407
- acct_8091D2880 belongs_to bank_032415
- acct_8079CF500 belongs_to bank_03680
- acct_100428660 belongs_to bank_070
- acct_8070C3910 transfers_to acct_8070C3910 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F0D960 transfers_to acct_807F0D960 amount: 14631.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C203F0 transfers_to acct_800C203F0 amount: 18.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A3BADD0 transfers_to acct_80A3BADD0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D295A50 transfers_to acct_80D295A50 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80A3BADD0 amount: 58593.79 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8083506A0 transfers_to acct_8083506A0 amount: 4000.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E6E070 transfers_to acct_811E6E070 amount: 111439.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 1572811.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023F6490 transfers_to acct_8023F6490 amount: 29.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813996AA0 transfers_to acct_813996AA0 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8062731F0 transfers_to acct_8062731F0 amount: 1286.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813996AA0 transfers_to acct_813996AA0 amount: 10135.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8132A7240 transfers_to acct_8132A7240 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132A7240 transfers_to acct_8132A7240 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814448830 transfers_to acct_814448830 amount: 44171.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801645180 transfers_to acct_801645180 amount: 67231.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800C0E160 transfers_to acct_800C0E160 amount: 5.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8018765A0 transfers_to acct_8018765A0 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807355630 transfers_to acct_807355630 amount: 24180.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B2BA600 transfers_to acct_80B2BA600 amount: 38488.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A35DE50 transfers_to acct_80A35DE50 amount: 14351.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8145B9BD0 transfers_to acct_8145B9BD0 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80D1787A0 transfers_to acct_80D1787A0 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807D880E0 transfers_to acct_807D880E0 amount: 14009.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8060A28C0 transfers_to acct_8060A28C0 amount: 23.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 96762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C25F20 transfers_to acct_809C25F20 amount: 190115.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B7B5FC0 transfers_to acct_80B7B5FC0 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C12BA0 transfers_to acct_802E5B0D0 amount: 22.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_802E62CC0 transfers_to acct_802E62CC0 amount: 6764.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80A3BADD0 amount: 218767.30 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_810DE97B0 transfers_to acct_810DE97B0 amount: 11959.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AAF1620 transfers_to acct_80AAF1620 amount: 2665.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810587A90 transfers_to acct_810587A90 amount: 147250.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E591A50 transfers_to acct_80E591A50 amount: 195023.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802DB33A0 transfers_to acct_802DB33A0 amount: 64754.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FC8AD90 transfers_to acct_80FC8AD90 amount: 1304.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B7B5FC0 transfers_to acct_80B7B5FC0 amount: 31937.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_801932150 transfers_to acct_801932150 amount: 15325.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018765A0 transfers_to acct_8018765A0 amount: 40944.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_810DE97B0 transfers_to acct_810DE97B0 amount: 4.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C20350 transfers_to acct_802C1E540 amount: 15.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80A3BADD0 amount: 7357.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_81077F4E0 transfers_to acct_81077F4E0 amount: 2729.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8145B9BD0 transfers_to acct_8145B9BD0 amount: 3757979.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AAF1620 transfers_to acct_80AAF1620 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_805940500 transfers_to acct_805940500 amount: 214877.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8072E86B0 transfers_to acct_8072E86B0 amount: 7786.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C203F0 transfers_to acct_800C12BA0 amount: 16829561.87 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_811A035B0 transfers_to acct_811A035B0 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_8083506A0 transfers_to acct_8083506A0 amount: 19.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 254125.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_800C203F0 transfers_to acct_800C203F0 amount: 52614.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_8023F6490 amount: 33897375.61 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_80DEA6160 transfers_to acct_80DEA6160 amount: 949.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/01 03:56
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_814448830 transfers_to acct_814448830 amount: 20.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_809BCBFF0 transfers_to acct_809BCBFF0 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_802E5F770 transfers_to acct_802E5F770 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/01 07:32
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
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- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/01 08:26
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- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
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- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/01 09:12
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/01 09:23
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- acct_811A035B0 transfers_to acct_811A035B0 amount: 267197.23 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_80A5A4570 amount: 20987.58 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_80A5A4570 amount: 12318.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_80A5A4570 amount: 5822.38 US Dollar via: Cash timestamp: 2022/09/01 09:48
- acct_804890010 transfers_to acct_804890010 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
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- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/01 10:37
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_802E5C1D0 transfers_to acct_802E5C1D0 amount: 16879.81 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
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- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/01 11:20
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/01 11:48
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- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_809E7D140 transfers_to acct_809E7D140 amount: 449.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
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- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/01 13:04
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- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/01 15:41
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- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
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- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_804F58790 transfers_to acct_804F58790 amount: 18471.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
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- acct_802C1E540 transfers_to acct_802C1E540 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/01 20:21
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- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_100428660 transfers_to acct_804F58790 amount: 384107.19 US Dollar via: Cheque timestamp: 2022/09/01 21:08
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- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
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- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/01 23:44
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- acct_800C20350 transfers_to acct_803BC2F90 amount: 0.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_800C12BA0 transfers_to acct_802C1E540 amount: 15.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/02 01:32
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/02 04:16
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- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_80B7B5FC0 amount: 38327.09 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
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- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/02 05:29
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- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_802C1E540 transfers_to acct_807F0D960 amount: 1741.09 US Dollar via: Cheque timestamp: 2022/09/02 06:38
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- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_100428660 transfers_to acct_802DB33A0 amount: 2948.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_802DB33A0 amount: 13659.99 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
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- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/02 09:35
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- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
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- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
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- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_805B448D0 transfers_to acct_805B448D0 amount: 42217.99 US Dollar via: ACH timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/02 11:17
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_801645180 amount: 3121.31 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_808C629D0 transfers_to acct_100428660 amount: 277.22 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/02 13:01
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/02 13:29
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_800A648E0 transfers_to acct_801932150 amount: 1148.43 US Dollar via: Cash timestamp: 2022/09/02 14:13
- acct_800A648E0 transfers_to acct_801932150 amount: 2994.80 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_8060A28C0 amount: 18454.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/02 15:43
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_8060A28C0 amount: 68185.04 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_8060A28C0 amount: 170334.21 US Dollar via: Cash timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/02 16:00
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 35643.78 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_80D1787A0 transfers_to acct_80D1787A0 amount: 6117.21 US Dollar via: ACH timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_80D1787A0 transfers_to acct_80D1787A0 amount: 2890.98 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_80D1787A0 transfers_to acct_80D1787A0 amount: 189831.44 US Dollar via: ACH timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_80D1787A0 transfers_to acct_80D1787A0 amount: 164118.64 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:26
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_808D0F950 amount: 719.85 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_100428660 transfers_to acct_8135CA190 amount: 68735.37 US Dollar via: Cash timestamp: 2022/09/02 21:50
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_8135CA190 amount: 48769.85 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_100428660 transfers_to acct_8135CA190 amount: 10277.48 US Dollar via: Credit Card timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/02 22:21
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/02 22:24
- acct_8079CF500 transfers_to acct_100428660 amount: 456.41 US Dollar via: Cash timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/02 23:39
- acct_800C20350 transfers_to acct_808DC6640 amount: 7918.20 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_804890010 transfers_to acct_80D1787A0 amount: 5290.96 US Dollar via: Wire timestamp: 2022/09/02 23:43
- acct_804890010 transfers_to acct_80D1787A0 amount: 103383.48 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_800C20350 transfers_to acct_808DC6640 amount: 1811.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_800C20350 transfers_to acct_802E5AEF0 amount: 34.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_800C12BA0 transfers_to acct_807355630 amount: 88.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/03 01:00
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/03 01:12
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/03 01:12
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/03 01:40
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/03 04:46
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/03 05:02
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/03 05:11
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/03 06:36
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/03 06:59
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/03 07:16
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/03 10:06
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:06
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/03 10:08
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:08
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/03 11:53
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/03 12:23
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/03 12:25
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/03 12:28
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/03 12:35
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/03 12:36
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/03 13:14
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/03 13:16
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/03 13:19
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/03 15:27
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/03 15:29
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/03 15:50
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/03 15:59
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/03 16:58
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/03 17:53
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/03 18:22
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_800C12BA0 transfers_to acct_803A56FC0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_800C20350 transfers_to acct_802E5C1D0 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/04 01:17
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:58
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/04 04:31
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/04 04:36
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/04 05:16
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/04 07:35
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/04 08:40
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/04 08:54
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/04 09:52
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/04 10:06
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/04 10:29
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/04 10:54
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/04 12:05
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/04 12:16
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/04 14:42
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/04 16:59
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/04 18:15
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/04 19:33
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/04 20:45
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/04 22:59
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/04 23:37
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/04 23:49
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/04 23:58
- acct_81367F9B0 transfers_to acct_807C99A20 amount: 126.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_800C12BA0 transfers_to acct_8072E86B0 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800C20350 transfers_to acct_802E62CC0 amount: 108.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:31
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/05 02:10
- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/05 02:18
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/05 02:51
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/05 03:06
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/05 04:43
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/05 08:48
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/05 08:52
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/05 11:48
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/05 11:49
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/05 16:16
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/05 16:48
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/05 16:51
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/05 20:23
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/05 23:24
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_800C12BA0 transfers_to acct_802E5C1D0 amount: 24.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_800C20350 transfers_to acct_814448830 amount: 26.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/06 03:06
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/06 06:02
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/06 14:21
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/06 15:13
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/06 17:55
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/06 19:06
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/06 19:17
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_800C20350 transfers_to acct_802E5F770 amount: 10.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800C12BA0 transfers_to acct_803BC2F90 amount: 230.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_805B448D0 transfers_to acct_801932150 amount: 57.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/07 03:42
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:32
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/07 07:48
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/07 08:05
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/07 08:40
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_807F0D960 transfers_to acct_807F0F3D0 amount: 3947.06 US Dollar via: ACH timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/07 16:34
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:17
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/07 22:04
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_800C12BA0 transfers_to acct_802E623E0 amount: 154.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_800C20350 transfers_to acct_803BC2F90 amount: 18.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/08 03:37
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/08 12:03
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/08 12:18
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/08 17:30
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/08 17:37
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/08 18:42
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/08 19:02
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- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/08 19:06
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/08 19:13
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/08 19:20
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/08 22:12
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:56
- acct_800C12BA0 transfers_to acct_803A56FC0 amount: 41.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_800C12BA0 transfers_to acct_8070C3910 amount: 279.51 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_800C20350 transfers_to acct_800E27E20 amount: 7.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_813996AA0 amount: 16823.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_800C12BA0 transfers_to acct_8070C3910 amount: 1241.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_813996AA0 amount: 274243.78 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_813996AA0 amount: 1826.38 US Dollar via: Cash timestamp: 2022/09/09 00:27
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_810587A90 amount: 1205.87 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_810587A90 amount: 1417.17 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_801932150 transfers_to acct_802C1E540 amount: 14122.63 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_801932150 transfers_to acct_802C1E540 amount: 40774.07 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_800C12BA0 transfers_to acct_800F48C60 amount: 1224.05 US Dollar via: Cheque timestamp: 2022/09/09 04:56
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- acct_800C20350 transfers_to acct_808DC6640 amount: 1811.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1806.93 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/09 05:21
- acct_802C1E540 transfers_to acct_8032EE2B0 amount: 1554.45 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_800A648E0 transfers_to acct_801932150 amount: 2994.80 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_800A648E0 transfers_to acct_801932150 amount: 1148.43 US Dollar via: Cash timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_809C25F20 amount: 403.51 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_809C25F20 amount: 582.81 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_800F48C60 amount: 774176.04 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800F48C60 amount: 67718.09 US Dollar via: Cash timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_800F48C60 amount: 9500.13 US Dollar via: Credit Card timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_802E623E0 amount: 5895.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_802E623E0 amount: 1557.75 US Dollar via: Cheque timestamp: 2022/09/09 09:28
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- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/09 09:55
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- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/09 10:55
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_80075EBB0 transfers_to acct_801932150 amount: 511.77 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_80075EBB0 transfers_to acct_801932150 amount: 150.61 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/09 12:06
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- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/09 12:16
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- acct_100428660 transfers_to acct_8135CA190 amount: 10277.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_801645180 amount: 3121.31 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800F48C60 transfers_to acct_800F48C60 amount: 787964.30 US Dollar via: ACH timestamp: 2022/09/09 14:02
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- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_800F48C60 transfers_to acct_800F48C60 amount: 1167571.79 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8009B7B70 transfers_to acct_804890010 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_8009B7B70 transfers_to acct_804890010 amount: 137.20 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_800F48C60 transfers_to acct_800F48C60 amount: 162039.02 US Dollar via: ACH timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_805B448D0 transfers_to acct_805B448D0 amount: 42217.99 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_80DA34F60 transfers_to acct_100428660 amount: 99.44 US Dollar via: Cash timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_8060A28C0 amount: 170334.21 US Dollar via: Cash timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_8060A28C0 amount: 18454.28 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_802C1E540 transfers_to acct_807C99A20 amount: 500.12 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_804890010 transfers_to acct_80D1787A0 amount: 103383.48 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_8060A28C0 amount: 68185.04 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_802C1E540 transfers_to acct_807C99A20 amount: 841.42 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
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- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_804890010 transfers_to acct_805940500 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_804890010 transfers_to acct_805940500 amount: 220.92 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_80439E4B0 amount: 203.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_100428660 transfers_to acct_80439E4B0 amount: 340.12 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/09 20:27
- acct_8079CF500 transfers_to acct_100428660 amount: 456.41 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_80D295A50 amount: 2392.60 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_80D295A50 amount: 2199.92 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_800C12BA0 transfers_to acct_803A56FC0 amount: 68.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_800C20350 transfers_to acct_802E5C1D0 amount: 40.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_8063D79D0 amount: 1314.09 US Dollar via: Cheque timestamp: 2022/09/10 00:31
- acct_100428660 transfers_to acct_8063D79D0 amount: 2542.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/10 01:30
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_802C1E540 transfers_to acct_804890010 amount: 1598.74 US Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/10 04:44
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_802C1E540 transfers_to acct_804890010 amount: 1117.01 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_8145B9BD0 amount: 2511.22 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/10 09:50
- acct_100428660 transfers_to acct_810B3CAA0 amount: 582.93 US Dollar via: Cheque timestamp: 2022/09/10 10:39
- acct_100428660 transfers_to acct_8050AEE70 amount: 1126.47 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/10 17:31
- acct_100428660 transfers_to acct_80DEA6160 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_100428660 transfers_to acct_80DEA6160 amount: 177.12 US Dollar via: Cheque timestamp: 2022/09/10 17:52
- acct_100428660 transfers_to acct_80DEA6160 amount: 34.11 US Dollar via: Cash timestamp: 2022/09/10 17:58
- acct_100428660 transfers_to acct_807D880E0 amount: 2056.60 US Dollar via: Cheque timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_807D880E0 amount: 750.33 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_100428660 transfers_to acct_807D880E0 amount: 174.15 US Dollar via: Cash timestamp: 2022/09/10 18:29
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_100428660 transfers_to acct_811A035B0 amount: 34383.08 US Dollar via: Cash timestamp: 2022/09/10 23:09
- acct_100428660 transfers_to acct_811A035B0 amount: 22636.70 US Dollar via: Cheque timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 1106
  Unique accounts: 86
  Total volume: 222,548,638.28
  Avg transaction: 201,219.38
  Time span: 980 units
  Max out-degree: 740 (node: 070_100428660)
  Max in-degree: 49 (node: 001412_800F48C60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)