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_01804) ===

**Nodes:**
- acct_8081F2700 (type: Account)
- acct_800E9C3D0 (type: Account)
- acct_8079F1C60 (type: Account)
- acct_8091ABEA0 (type: Account)
- acct_80B216A20 (type: Account)
- acct_810843C70 (type: Account)
- acct_8138FC8E0 (type: Account)
- acct_800057D40 (type: Account)
- acct_801288110 (type: Account)
- acct_80119D510 (type: Account)
- acct_8079F1A40 (type: Account)
- acct_805B27570 (type: Account)
- acct_8104D5660 (type: Account)
- acct_80339C600 (type: Account)
- acct_8064E7970 (type: Account)
- acct_8006EE2A0 (type: Account)
- acct_804849770 (type: Account)
- acct_8043F12A0 (type: Account)
- acct_80424DBB0 (type: Account)
- acct_80D171290 (type: Account)
- acct_805EE8BB0 (type: Account)
- acct_806446280 (type: Account)
- acct_80CD92F30 (type: Account)
- acct_801A74F10 (type: Account)
- acct_8064E79C0 (type: Account)
- acct_80BCEAA00 (type: Account)
- acct_800CDFFB0 (type: Account)
- acct_80BBBC300 (type: Account)
- acct_80D31AB40 (type: Account)
- acct_80BD84FD0 (type: Account)
- acct_80A067380 (type: Account)
- acct_80A3BADD0 (type: Account)
- acct_80D15ED50 (type: Account)
- acct_80CDDC7F0 (type: Account)
- acct_80F468440 (type: Account)
- acct_80FC8A330 (type: Account)
- acct_8129D3450 (type: Account)
- acct_80F291E60 (type: Account)
- acct_800EFEC70 (type: Account)
- acct_8056E6990 (type: Account)
- acct_806E8D9D0 (type: Account)
- acct_8052E1CB0 (type: Account)
- acct_80ED56D00 (type: Account)
- acct_80152C780 (type: Account)
- acct_8064E7880 (type: Account)
- acct_8093257E0 (type: Account)
- acct_801A4FDB0 (type: Account)
- acct_81302CD50 (type: Account)
- acct_80C80C5F0 (type: Account)
- acct_801712160 (type: Account)
- acct_80C81F9A0 (type: Account)
- acct_80C09BE80 (type: Account)
- acct_8104CD400 (type: Account)
- acct_80EC80F60 (type: Account)
- acct_813AD0640 (type: Account)
- acct_8064E7A60 (type: Account)
- acct_807592880 (type: Account)
- acct_8078E8140 (type: Account)
- acct_810DF7410 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035655 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0141045 (type: Bank)
- bank_014549 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0250208 (type: Bank)
- bank_025075 (type: Bank)
- bank_028255 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8081F2700 belongs_to bank_0010344
- acct_800E9C3D0 belongs_to bank_001068
- acct_8079F1C60 belongs_to bank_0011899
- acct_8091ABEA0 belongs_to bank_0013432
- acct_80B216A20 belongs_to bank_0016535
- acct_810843C70 belongs_to bank_0017400
- acct_8138FC8E0 belongs_to bank_0017753
- acct_800057D40 belongs_to bank_001
- acct_801288110 belongs_to bank_002627
- acct_80119D510 belongs_to bank_002824
- acct_8079F1A40 belongs_to bank_003144
- acct_805B27570 belongs_to bank_003229
- acct_8104D5660 belongs_to bank_0035655
- acct_80339C600 belongs_to bank_004242
- acct_8064E7970 belongs_to bank_004503
- acct_8006EE2A0 belongs_to bank_00513
- acct_804849770 belongs_to bank_00795
- acct_8043F12A0 belongs_to bank_008771
- acct_80424DBB0 belongs_to bank_008805
- acct_80D171290 belongs_to bank_00908
- acct_805EE8BB0 belongs_to bank_0111425
- acct_806446280 belongs_to bank_0111433
- acct_80CD92F30 belongs_to bank_0111491
- acct_801A74F10 belongs_to bank_011157
- acct_8064E79C0 belongs_to bank_0113779
- acct_80BCEAA00 belongs_to bank_011471
- acct_800CDFFB0 belongs_to bank_011904
- acct_80BBBC300 belongs_to bank_011974
- acct_80D31AB40 belongs_to bank_0120627
- acct_80BD84FD0 belongs_to bank_0121303
- acct_80A067380 belongs_to bank_0125906
- acct_80A3BADD0 belongs_to bank_012719
- acct_80D15ED50 belongs_to bank_0127760
- acct_80CDDC7F0 belongs_to bank_0134601
- acct_80F468440 belongs_to bank_0141045
- acct_80FC8A330 belongs_to bank_014549
- acct_8129D3450 belongs_to bank_014549
- acct_80F291E60 belongs_to bank_016109
- acct_800EFEC70 belongs_to bank_01674
- acct_8056E6990 belongs_to bank_017729
- acct_806E8D9D0 belongs_to bank_018549
- acct_8052E1CB0 belongs_to bank_018819
- acct_80ED56D00 belongs_to bank_0210404
- acct_80152C780 belongs_to bank_021174
- acct_8064E7880 belongs_to bank_021611
- acct_8093257E0 belongs_to bank_0216645
- acct_801A4FDB0 belongs_to bank_021940
- acct_81302CD50 belongs_to bank_0221527
- acct_80C80C5F0 belongs_to bank_0221868
- acct_801712160 belongs_to bank_022205
- acct_80C81F9A0 belongs_to bank_0226657
- acct_80C09BE80 belongs_to bank_0226925
- acct_8104CD400 belongs_to bank_0234347
- acct_80EC80F60 belongs_to bank_0235440
- acct_813AD0640 belongs_to bank_0250208
- acct_8064E7A60 belongs_to bank_025075
- acct_807592880 belongs_to bank_028255
- acct_8078E8140 belongs_to bank_029279
- acct_810DF7410 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80A3BADD0 transfers_to acct_80A3BADD0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8129D3450 amount: 23062.60 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A3BADD0 amount: 58593.79 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80CD92F30 transfers_to acct_80CD92F30 amount: 11118.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801288110 transfers_to acct_801288110 amount: 2679.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_806446280 transfers_to acct_806446280 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8129D3450 amount: 11286.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80EC80F60 amount: 2233.48 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80EC80F60 amount: 2584.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800057D40 transfers_to acct_800057D40 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80152C780 transfers_to acct_80152C780 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C09BE80 transfers_to acct_80C09BE80 amount: 93381.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8093257E0 transfers_to acct_8093257E0 amount: 76899.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8091ABEA0 transfers_to acct_8091ABEA0 amount: 140926.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80BCEAA00 amount: 4772.63 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8079F1A40 transfers_to acct_8079F1A40 amount: 10.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BBBC300 transfers_to acct_80BBBC300 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8104D5660 transfers_to acct_8104D5660 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813AD0640 transfers_to acct_813AD0640 amount: 54911.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801712160 transfers_to acct_801712160 amount: 276324.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque 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_8129D3450 transfers_to acct_8129D3450 amount: 205462.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8064E79C0 transfers_to acct_8064E79C0 amount: 205.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805B27570 transfers_to acct_805B27570 amount: 170095.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800EFEC70 transfers_to acct_800EFEC70 amount: 131745.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8129D3450 amount: 21215.68 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80BCEAA00 amount: 2238.77 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D171290 transfers_to acct_80D171290 amount: 261672.11 US Dollar via: Reinvestment 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_80339C600 transfers_to acct_80339C600 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8064E7880 transfers_to acct_8064E7880 amount: 568305.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8138FC8E0 transfers_to acct_8138FC8E0 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8079F1C60 transfers_to acct_8079F1C60 amount: 7879.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_8093257E0 transfers_to acct_8093257E0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_8064E7A60 transfers_to acct_80C09BE80 amount: 27032.61 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_8064E7A60 transfers_to acct_80C09BE80 amount: 2356.60 US Dollar via: Cash timestamp: 2022/09/01 02:12
- acct_8064E7A60 transfers_to acct_80C09BE80 amount: 20030.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_8064E7A60 transfers_to acct_80C09BE80 amount: 9778.07 US Dollar via: ACH timestamp: 2022/09/01 02:28
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80A067380 transfers_to acct_80A067380 amount: 100405.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_806E8D9D0 transfers_to acct_806E8D9D0 amount: 30243.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_81302CD50 transfers_to acct_81302CD50 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/01 03:54
- acct_80C80C5F0 transfers_to acct_80C80C5F0 amount: 24913.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/01 04:01
- acct_8064E7970 transfers_to acct_8064E79C0 amount: 367.32 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_8064E7880 transfers_to acct_8064E79C0 amount: 3749.32 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_8064E7A60 transfers_to acct_8064E79C0 amount: 2411.83 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_8078E8140 transfers_to acct_8078E8140 amount: 16590.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80F468440 transfers_to acct_80F468440 amount: 16478.10 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80D31AB40 transfers_to acct_80D31AB40 amount: 4958.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 137770.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_80339C600 transfers_to acct_80339C600 amount: 19789.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_8104D5660 transfers_to acct_8104D5660 amount: 36100.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/01 07:57
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_8052E1CB0 transfers_to acct_8052E1CB0 amount: 8459.90 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80ED56D00 transfers_to acct_80ED56D00 amount: 119032.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_806446280 transfers_to acct_806446280 amount: 1368321.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80BD84FD0 transfers_to acct_80BD84FD0 amount: 2117.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_80119D510 transfers_to acct_80119D510 amount: 97681.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_8006EE2A0 transfers_to acct_8006EE2A0 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_800EFEC70 transfers_to acct_800EFEC70 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_8078E8140 transfers_to acct_8078E8140 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8079F1A40 transfers_to acct_8079F1A40 amount: 972.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_8138FC8E0 transfers_to acct_8138FC8E0 amount: 29599.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/01 14:10
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/01 15:11
- acct_80FC8A330 transfers_to acct_80FC8A330 amount: 128302.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_8104CD400 amount: 9670.87 US Dollar via: Credit Card timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_8104CD400 amount: 27676.79 US Dollar via: Cash timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_8104CD400 amount: 10189.43 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_80BBBC300 transfers_to acct_80BBBC300 amount: 236016.84 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/01 16:28
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_80C80C5F0 transfers_to acct_80C80C5F0 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
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- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_800057D40 transfers_to acct_800057D40 amount: 890700.93 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/01 18:16
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/01 18:17
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_80F291E60 transfers_to acct_80F291E60 amount: 23.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/01 18:50
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_8091ABEA0 transfers_to acct_8091ABEA0 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/01 19:08
- acct_800E9C3D0 transfers_to acct_800E9C3D0 amount: 194921.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_80F291E60 amount: 7321.35 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_80F291E60 amount: 11849.04 US Dollar via: Cash timestamp: 2022/09/01 19:36
- acct_807592880 transfers_to acct_807592880 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_100428660 transfers_to acct_80F291E60 amount: 26237.51 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_80152C780 transfers_to acct_80152C780 amount: 6520028.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_8078E8140 amount: 333673.49 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_8078E8140 amount: 145947.82 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_8078E8140 amount: 22824.73 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_80C81F9A0 transfers_to acct_80C81F9A0 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/01 20:46
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_804849770 transfers_to acct_804849770 amount: 22.48 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_804849770 transfers_to acct_804849770 amount: 362183.08 US Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80424DBB0 transfers_to acct_80424DBB0 amount: 71033.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/01 23:16
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/01 23:29
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_80B216A20 transfers_to acct_80B216A20 amount: 20.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80CDDC7F0 transfers_to acct_80CDDC7F0 amount: 299.46 Mexican Peso via: ACH timestamp: 2022/09/02 00:19
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- acct_100428660 transfers_to acct_807592880 amount: 4629.80 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_807592880 amount: 4834.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/02 01:48
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_8138FC8E0 amount: 1246.19 US Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_8138FC8E0 amount: 2313.72 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_80424DBB0 amount: 31052.82 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/02 06:53
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_800057D40 transfers_to acct_800057D40 amount: 1204.17 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_80FC8A330 amount: 14153.77 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_100428660 transfers_to acct_80FC8A330 amount: 12191.23 US Dollar via: Cash timestamp: 2022/09/02 09:24
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_8006EE2A0 amount: 5692.79 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_8006EE2A0 amount: 1510.14 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/02 11:55
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_800EFEC70 amount: 154638.68 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_800EFEC70 amount: 18146.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_100428660 transfers_to acct_800EFEC70 amount: 186913.49 US Dollar via: Cash timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_80B216A20 amount: 58549.26 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_804849770 transfers_to acct_8064E79C0 amount: 9386.71 US Dollar via: Cash timestamp: 2022/09/02 19:17
- acct_804849770 transfers_to acct_8064E79C0 amount: 4802.21 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 75659.12 US Dollar via: ACH timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 5388.47 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8064E7880 transfers_to acct_80ED56D00 amount: 1733.89 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_8064E7880 transfers_to acct_80ED56D00 amount: 1123.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/02 23:59
- acct_80CDDC7F0 transfers_to acct_80CDDC7F0 amount: 1099.43 Mexican Peso via: ACH timestamp: 2022/09/03 00:16
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/03 02:32
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/03 02:37
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/03 02:41
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/03 02:53
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/03 03:54
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/03 07:40
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/03 07:47
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/03 08:07
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/03 08:17
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/03 08:30
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/03 08:37
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/03 10:41
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/03 13:20
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/03 14:37
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:32
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/03 16:55
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/03 18:42
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/03 18:43
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/03 19:00
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/03 21:14
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:55
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/04 01:35
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/04 02:14
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/04 02:33
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/04 03:46
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/04 03:51
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/04 05:25
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/04 06:02
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/04 07:51
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/04 14:09
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/04 19:12
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/04 19:48
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/05 00:36
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/05 03:56
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/05 04:26
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/05 04:46
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/05 11:57
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/05 15:10
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_8064E7970 transfers_to acct_8064E7880 amount: 1445.12 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_8064E7A60 transfers_to acct_8064E7880 amount: 4565.97 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_8064E79C0 transfers_to acct_8064E7880 amount: 4177.26 US Dollar via: ACH timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:24
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/06 01:18
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/06 10:46
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/06 10:52
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:51
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/06 21:41
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/07 03:28
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/07 04:07
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_8064E79C0 transfers_to acct_8064E7A60 amount: 4743.20 US Dollar via: ACH timestamp: 2022/09/07 05:09
- acct_8064E7970 transfers_to acct_8064E7A60 amount: 4532.08 US Dollar via: ACH timestamp: 2022/09/07 05:17
- acct_8064E7880 transfers_to acct_8064E7A60 amount: 540.37 US Dollar via: ACH timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/07 10:32
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/07 10:34
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:25
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/07 18:33
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/07 21:13
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/08 00:40
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/08 02:16
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/08 04:38
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/08 12:45
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/08 13:01
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/08 20:31
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/08 20:49
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/08 23:30
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_8093257E0 amount: 361.50 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_8093257E0 amount: 695.46 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:52
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_8079F1A40 amount: 7830.97 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_8079F1A40 amount: 2456.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80C80C5F0 amount: 665.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_80C80C5F0 amount: 1727.85 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_804849770 amount: 4813.18 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_80339C600 amount: 43629.14 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_80339C600 amount: 27590.23 US Dollar via: Cash timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_80339C600 amount: 10110.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_8091ABEA0 amount: 1946.92 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 5388.47 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 75659.12 US Dollar via: ACH timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_8091ABEA0 amount: 514.09 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_100428660 transfers_to acct_801712160 amount: 170.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_100428660 transfers_to acct_801712160 amount: 144.88 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_80BBBC300 amount: 2647.28 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_81302CD50 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_81302CD50 amount: 7.75 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_810843C70 amount: 553.59 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_810843C70 amount: 89.23 US Dollar via: Cash timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/09 13:33
- acct_8064E7A60 transfers_to acct_8064E79C0 amount: 4910.85 US Dollar via: ACH timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_8064E7970 transfers_to acct_8064E79C0 amount: 1752.71 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_8064E7880 transfers_to acct_8064E79C0 amount: 671.85 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_800057D40 transfers_to acct_800057D40 amount: 1204.17 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_806E8D9D0 amount: 1481151.21 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_806E8D9D0 amount: 171175.43 US Dollar via: Cash timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_806E8D9D0 amount: 26280.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_800EFEC70 amount: 154638.68 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_100428660 transfers_to acct_800EFEC70 amount: 186913.49 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_800EFEC70 amount: 18146.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_80119D510 amount: 8685.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_80119D510 amount: 987.68 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_80119D510 amount: 22337.31 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/09 20:14
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80D31AB40 amount: 419226.01 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80D31AB40 amount: 105036.13 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_80D31AB40 amount: 28004.14 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80F468440 amount: 7126.34 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_100428660 transfers_to acct_8079F1C60 amount: 1787.25 US Dollar via: Credit Card timestamp: 2022/09/10 03:06
- acct_100428660 transfers_to acct_8079F1C60 amount: 10277.79 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/10 06:22
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:22
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/10 06:28
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_800CDFFB0 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_8064E7A60 transfers_to acct_80D171290 amount: 1699.20 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_8064E7A60 transfers_to acct_80D171290 amount: 671.26 US Dollar via: Cash timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_80A067380 amount: 23615.67 US Dollar via: Credit Card timestamp: 2022/09/10 09:35
- acct_100428660 transfers_to acct_80A067380 amount: 1413367.52 US Dollar via: Cash timestamp: 2022/09/10 09:47
- acct_100428660 transfers_to acct_80A067380 amount: 6903832.93 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_8064E7880 transfers_to acct_8064E7A60 amount: 2879.29 US Dollar via: ACH timestamp: 2022/09/10 11:30
- acct_8064E79C0 transfers_to acct_8064E7A60 amount: 1681.94 US Dollar via: ACH timestamp: 2022/09/10 11:41
- acct_8064E7970 transfers_to acct_8064E7A60 amount: 2360.18 US Dollar via: ACH timestamp: 2022/09/10 11:42
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_100428660 transfers_to acct_8056E6990 amount: 6932.76 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_8056E6990 amount: 5910.95 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_813AD0640 amount: 2560.81 US Dollar via: Cheque timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_813AD0640 amount: 2604.83 US Dollar via: Cash timestamp: 2022/09/10 15:55
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/10 19:45
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8104D5660 amount: 548.33 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_100428660 transfers_to acct_8104D5660 amount: 25.48 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_100428660 transfers_to acct_805B27570 amount: 1153.42 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_100428660 transfers_to acct_805B27570 amount: 1529.51 US Dollar via: Credit Card timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_801A74F10 amount: 158.85 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_100428660 transfers_to acct_801A74F10 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/10 21:21
- acct_100428660 transfers_to acct_8064E7880 amount: 1031340.69 US Dollar via: Cheque timestamp: 2022/09/10 23:35

SUMMARY STATISTICS:
  Total transactions: 854
  Unique accounts: 60
  Total volume: 243,199,406.42
  Avg transaction: 284,776.82
  Time span: 786 units
  Max out-degree: 678 (node: 070_100428660)
  Max in-degree: 36 (node: 002824_80119D510)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)