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_01958) ===

**Nodes:**
- acct_814789D50 (type: Account)
- acct_804521FF0 (type: Account)
- acct_8081F2700 (type: Account)
- acct_80131E160 (type: Account)
- acct_8024A4FA0 (type: Account)
- acct_805B937C0 (type: Account)
- acct_801C2DBC0 (type: Account)
- acct_80CF20510 (type: Account)
- acct_8012BB370 (type: Account)
- acct_81056C9C0 (type: Account)
- acct_809B910E0 (type: Account)
- acct_810ACC490 (type: Account)
- acct_80005E740 (type: Account)
- acct_802002DC0 (type: Account)
- acct_80ECE37D0 (type: Account)
- acct_80D803F60 (type: Account)
- acct_8101F10F0 (type: Account)
- acct_812933A60 (type: Account)
- acct_807D84F90 (type: Account)
- acct_808ADE700 (type: Account)
- acct_80127ACB0 (type: Account)
- acct_805800240 (type: Account)
- acct_803CE33B0 (type: Account)
- acct_80673D410 (type: Account)
- acct_803413CC0 (type: Account)
- acct_80DC69E80 (type: Account)
- acct_813676160 (type: Account)
- acct_801781160 (type: Account)
- acct_8100C03D0 (type: Account)
- acct_807557470 (type: Account)
- acct_8126C5F20 (type: Account)
- acct_80BDF8F30 (type: Account)
- acct_80D000E20 (type: Account)
- acct_812983980 (type: Account)
- acct_80A7F6DD0 (type: Account)
- acct_80E0FB270 (type: Account)
- acct_802817980 (type: Account)
- acct_80FA67AA0 (type: Account)
- acct_80B4BC6F0 (type: Account)
- acct_802AA25F0 (type: Account)
- acct_812C7E4B0 (type: Account)
- acct_8111C8970 (type: Account)
- acct_80AE42500 (type: Account)
- acct_801308290 (type: Account)
- acct_807A0EFE0 (type: Account)
- acct_80E0C9EF0 (type: Account)
- acct_81318C5A0 (type: Account)
- acct_81147B8C0 (type: Account)
- acct_80117CE60 (type: Account)
- acct_8065C3D30 (type: Account)
- acct_812194EC0 (type: Account)
- acct_802878890 (type: Account)
- acct_80362D310 (type: Account)
- acct_8133E3520 (type: Account)
- acct_80F2F7AE0 (type: Account)
- acct_80932D980 (type: Account)
- acct_80F637E80 (type: Account)
- acct_802299520 (type: Account)
- acct_802E8A200 (type: Account)
- acct_80048A1A0 (type: Account)
- acct_800752750 (type: Account)
- acct_80264E440 (type: Account)
- acct_80D31EA50 (type: Account)
- acct_80F24A8C0 (type: Account)
- acct_8017F01F0 (type: Account)
- acct_8129804C0 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8073E7280 (type: Account)
- acct_8111C8EC0 (type: Account)
- acct_800B5EEF0 (type: Account)
- acct_808205DC0 (type: Account)
- acct_801156D90 (type: Account)
- acct_811B911A0 (type: Account)
- acct_80F24AC30 (type: Account)
- acct_800BCF720 (type: Account)
- acct_810D071F0 (type: Account)
- acct_80BDC3B40 (type: Account)
- acct_80D3B07A0 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_80117C930 (type: Account)
- acct_80194CDC0 (type: Account)
- acct_80A4DC820 (type: Account)
- acct_8027FB7E0 (type: Account)
- acct_80A2B8080 (type: Account)
- acct_804521140 (type: Account)
- acct_808FB2B60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023842 (type: Bank)
- bank_026024 (type: Bank)
- bank_028827 (type: Bank)
- bank_0312568 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_814789D50 belongs_to bank_0010232
- acct_804521FF0 belongs_to bank_0010344
- acct_8081F2700 belongs_to bank_0010344
- acct_80131E160 belongs_to bank_001068
- acct_8024A4FA0 belongs_to bank_001244
- acct_805B937C0 belongs_to bank_0012979
- acct_801C2DBC0 belongs_to bank_001457
- acct_80CF20510 belongs_to bank_0018324
- acct_8012BB370 belongs_to bank_001853
- acct_81056C9C0 belongs_to bank_0018679
- acct_809B910E0 belongs_to bank_0019890
- acct_810ACC490 belongs_to bank_0019890
- acct_80005E740 belongs_to bank_001
- acct_802002DC0 belongs_to bank_002053
- acct_80ECE37D0 belongs_to bank_0021360
- acct_80D803F60 belongs_to bank_0023538
- acct_8101F10F0 belongs_to bank_0023538
- acct_812933A60 belongs_to bank_0024032
- acct_807D84F90 belongs_to bank_002454
- acct_808ADE700 belongs_to bank_002454
- acct_80127ACB0 belongs_to bank_002627
- acct_805800240 belongs_to bank_002824
- acct_803CE33B0 belongs_to bank_002952
- acct_80673D410 belongs_to bank_002991
- acct_803413CC0 belongs_to bank_003051
- acct_80DC69E80 belongs_to bank_0035670
- acct_813676160 belongs_to bank_0036932
- acct_801781160 belongs_to bank_003698
- acct_8100C03D0 belongs_to bank_0042051
- acct_807557470 belongs_to bank_004403
- acct_8126C5F20 belongs_to bank_0044238
- acct_80BDF8F30 belongs_to bank_004503
- acct_80D000E20 belongs_to bank_00513
- acct_812983980 belongs_to bank_005836
- acct_80A7F6DD0 belongs_to bank_006075
- acct_80E0FB270 belongs_to bank_006075
- acct_802817980 belongs_to bank_006129
- acct_80FA67AA0 belongs_to bank_006179
- acct_80B4BC6F0 belongs_to bank_007042
- acct_802AA25F0 belongs_to bank_010
- acct_812C7E4B0 belongs_to bank_0111631
- acct_8111C8970 belongs_to bank_0113685
- acct_80AE42500 belongs_to bank_0114674
- acct_801308290 belongs_to bank_011471
- acct_807A0EFE0 belongs_to bank_0115359
- acct_80E0C9EF0 belongs_to bank_0120438
- acct_81318C5A0 belongs_to bank_0122702
- acct_81147B8C0 belongs_to bank_012381
- acct_80117CE60 belongs_to bank_012719
- acct_8065C3D30 belongs_to bank_012719
- acct_812194EC0 belongs_to bank_012719
- acct_802878890 belongs_to bank_013037
- acct_80362D310 belongs_to bank_013037
- acct_8133E3520 belongs_to bank_0131326
- acct_80F2F7AE0 belongs_to bank_0136973
- acct_80932D980 belongs_to bank_014077
- acct_80F637E80 belongs_to bank_01467
- acct_802299520 belongs_to bank_015723
- acct_802E8A200 belongs_to bank_01588
- acct_80048A1A0 belongs_to bank_01601
- acct_800752750 belongs_to bank_01601
- acct_80264E440 belongs_to bank_016163
- acct_80D31EA50 belongs_to bank_016163
- acct_80F24A8C0 belongs_to bank_01674
- acct_8017F01F0 belongs_to bank_01688
- acct_8129804C0 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8073E7280 belongs_to bank_019729
- acct_8111C8EC0 belongs_to bank_0211212
- acct_800B5EEF0 belongs_to bank_021258
- acct_808205DC0 belongs_to bank_0213704
- acct_801156D90 belongs_to bank_021575
- acct_811B911A0 belongs_to bank_0215897
- acct_80F24AC30 belongs_to bank_0218472
- acct_800BCF720 belongs_to bank_021940
- acct_810D071F0 belongs_to bank_0219969
- acct_80BDC3B40 belongs_to bank_0223041
- acct_80D3B07A0 belongs_to bank_0224466
- acct_80E6BFD50 belongs_to bank_0225263
- acct_80117C930 belongs_to bank_022736
- acct_80194CDC0 belongs_to bank_022736
- acct_80A4DC820 belongs_to bank_0228540
- acct_8027FB7E0 belongs_to bank_023842
- acct_80A2B8080 belongs_to bank_026024
- acct_804521140 belongs_to bank_028827
- acct_808FB2B60 belongs_to bank_0312568
- acct_100428660 belongs_to bank_070
- acct_8065C3D30 transfers_to acct_8065C3D30 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B5EEF0 transfers_to acct_800B5EEF0 amount: 828.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BDC3B40 transfers_to acct_80BDC3B40 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801781160 transfers_to acct_801781160 amount: 169206.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_810ACC490 transfers_to acct_810ACC490 amount: 39626.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80362D310 transfers_to acct_80362D310 amount: 257171.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802AA25F0 transfers_to acct_802AA25F0 amount: 197871.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 22.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CF20510 transfers_to acct_80CF20510 amount: 74132.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80362D310 transfers_to acct_80362D310 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80117CE60 transfers_to acct_80D31EA50 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F2F7AE0 transfers_to acct_80F2F7AE0 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80117CE60 transfers_to acct_80194CDC0 amount: 7960.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801156D90 transfers_to acct_801156D90 amount: 454732.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80673D410 transfers_to acct_80673D410 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80932D980 transfers_to acct_80932D980 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81147B8C0 transfers_to acct_81147B8C0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802817980 transfers_to acct_802817980 amount: 13819.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803413CC0 transfers_to acct_803413CC0 amount: 8451.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809B910E0 transfers_to acct_809B910E0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80264E440 transfers_to acct_80264E440 amount: 17562.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812983980 transfers_to acct_812983980 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8126C5F20 transfers_to acct_8126C5F20 amount: 30738.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810D071F0 transfers_to acct_810D071F0 amount: 407917.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E0C9EF0 transfers_to acct_80E0C9EF0 amount: 52267.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E0FB270 transfers_to acct_80E0FB270 amount: 24361.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F24AC30 transfers_to acct_80F24AC30 amount: 46.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80194CDC0 transfers_to acct_80194CDC0 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BDC3B40 transfers_to acct_80BDC3B40 amount: 28913.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80932D980 transfers_to acct_80932D980 amount: 3125.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80117CE60 transfers_to acct_801781160 amount: 289225.28 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_804521FF0 transfers_to acct_80CF20510 amount: 9.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80264E440 transfers_to acct_80264E440 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8027FB7E0 transfers_to acct_8027FB7E0 amount: 111252.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_802878890 transfers_to acct_802878890 amount: 49318.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800752750 transfers_to acct_800752750 amount: 77046.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80117C930 transfers_to acct_80117C930 amount: 16808.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80ECE37D0 amount: 9300.97 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80932D980 amount: 2677.01 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_812194EC0 transfers_to acct_812194EC0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810D071F0 transfers_to acct_810D071F0 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_812983980 transfers_to acct_812983980 amount: 78175.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D3B07A0 transfers_to acct_80D3B07A0 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80673D410 transfers_to acct_80673D410 amount: 108670.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80932D980 amount: 10523.40 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_807557470 transfers_to acct_807557470 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80117C930 transfers_to acct_80117C930 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F637E80 transfers_to acct_80F637E80 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8133E3520 amount: 9296.82 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_802299520 transfers_to acct_802299520 amount: 35012.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/01 01:56
- acct_80F637E80 transfers_to acct_80F637E80 amount: 6176.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/01 02:38
- acct_808ADE700 transfers_to acct_808ADE700 amount: 196.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/01 02:49
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_804521140 transfers_to acct_804521140 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_80E0FB270 amount: 3123.73 US Dollar via: Cash timestamp: 2022/09/01 03:40
- acct_100428660 transfers_to acct_80E0FB270 amount: 7409.52 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_8133E3520 transfers_to acct_8133E3520 amount: 539.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_805800240 transfers_to acct_805800240 amount: 34418.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_80117C930 transfers_to acct_80117CE60 amount: 3505158.00 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80048A1A0 transfers_to acct_80048A1A0 amount: 1086296.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_8129804C0 amount: 1289.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_8129804C0 amount: 4007.40 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_807557470 transfers_to acct_807557470 amount: 2511.58 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_801C2DBC0 transfers_to acct_801C2DBC0 amount: 241358.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
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- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/01 05:58
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- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
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- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/01 07:34
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- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_812194EC0 transfers_to acct_812194EC0 amount: 709.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
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- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/01 08:23
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- acct_80D31EA50 transfers_to acct_80D31EA50 amount: 57581.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_81318C5A0 amount: 59416.17 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_802878890 transfers_to acct_802878890 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_81318C5A0 amount: 32498.43 US Dollar via: Cash timestamp: 2022/09/01 09:56
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- acct_80DC69E80 transfers_to acct_80DC69E80 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/01 10:56
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_804521140 transfers_to acct_804521FF0 amount: 30999.00 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:39
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- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/01 13:09
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- acct_801308290 transfers_to acct_801308290 amount: 313019.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
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- acct_80117CE60 transfers_to acct_812194EC0 amount: 24496.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:58
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
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- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_80194CDC0 transfers_to acct_80194CDC0 amount: 118794.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
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- acct_80AE42500 transfers_to acct_80AE42500 amount: 72451.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
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- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_8012BB370 transfers_to acct_8012BB370 amount: 972627.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
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- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/01 19:15
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
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- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/01 20:48
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- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_802AA25F0 transfers_to acct_802AA25F0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
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- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/01 22:41
- acct_809B910E0 transfers_to acct_809B910E0 amount: 13.05 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
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- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/01 23:36
- acct_8111C8EC0 transfers_to acct_8111C8EC0 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_804521FF0 transfers_to acct_80CF20510 amount: 22.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80117CE60 transfers_to acct_8111C8EC0 amount: 63.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
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- acct_100428660 transfers_to acct_80A2B8080 amount: 7201.09 US Dollar via: Cheque timestamp: 2022/09/02 01:23
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- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80FA67AA0 amount: 92594.62 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/02 01:55
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- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_80A7F6DD0 amount: 3583.59 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- 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_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_100428660 transfers_to acct_81056C9C0 amount: 1638.73 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
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- acct_100428660 transfers_to acct_81056C9C0 amount: 5855.19 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/02 06:48
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- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
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- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/02 09:51
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- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_80D803F60 transfers_to acct_80D803F60 amount: 48915.83 US Dollar via: ACH timestamp: 2022/09/02 11:11
- acct_80D803F60 transfers_to acct_80D803F60 amount: 174204.48 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_80048A1A0 transfers_to acct_802817980 amount: 6714.76 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_808FB2B60 transfers_to acct_100428660 amount: 112.39 US Dollar via: Cash timestamp: 2022/09/02 14:18
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_800752750 amount: 1140.92 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_100428660 transfers_to acct_800752750 amount: 1259.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_812C7E4B0 amount: 812.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/02 18:12
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/02 18:17
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_812C7E4B0 amount: 16429.46 US Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_808ADE700 amount: 2547.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:02
- acct_100428660 transfers_to acct_808ADE700 amount: 659.19 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80F637E80 amount: 884.91 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_80F637E80 amount: 3793.13 US Dollar via: Cash timestamp: 2022/09/02 20:25
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_814789D50 amount: 2611.82 US Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_100428660 transfers_to acct_802AA25F0 amount: 518978.77 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/02 23:39
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/02 23:40
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_80005E740 amount: 6866.15 US Dollar via: Cash timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_80005E740 amount: 24251.35 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_80117CE60 transfers_to acct_800752750 amount: 25.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_804521FF0 transfers_to acct_80DC69E80 amount: 17.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_80F24AC30 transfers_to acct_80F24A8C0 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/03 02:09
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/03 03:07
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/03 03:21
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/03 05:27
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/03 05:27
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/03 07:04
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/03 07:19
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/03 11:57
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/03 21:02
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/03 21:38
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/03 23:58
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/04 00:02
- acct_8101F10F0 transfers_to acct_80F24A8C0 amount: 33.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80117CE60 transfers_to acct_80A7F6DD0 amount: 1.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_804521FF0 transfers_to acct_801156D90 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/04 03:51
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/04 04:05
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/04 04:58
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/04 10:45
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/04 10:46
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/04 15:34
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/04 19:47
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/04 19:48
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_804521FF0 transfers_to acct_80CF20510 amount: 8.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80117CE60 transfers_to acct_80D31EA50 amount: 13.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/05 02:19
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:55
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/05 18:01
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/05 18:27
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/05 19:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- 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_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_80117CE60 transfers_to acct_80362D310 amount: 3608.74 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/05 23:20
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_80117CE60 transfers_to acct_805800240 amount: 5.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_804521FF0 transfers_to acct_8024A4FA0 amount: 19.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/06 02:17
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/06 03:02
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/06 07:08
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_80117CE60 transfers_to acct_80362D310 amount: 3608.74 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- 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_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/06 15:25
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/06 16:21
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/06 19:19
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/06 21:12
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_804521FF0 transfers_to acct_80DC69E80 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80117CE60 transfers_to acct_80D31EA50 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_808205DC0 transfers_to acct_802817980 amount: 6.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:42
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/07 12:03
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- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/07 12:21
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:55
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80117CE60 transfers_to acct_80362D310 amount: 3608.74 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/07 19:39
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- 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_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_80117CE60 transfers_to acct_8111C8970 amount: 31.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_804521FF0 transfers_to acct_80DC69E80 amount: 28.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/08 00:20
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/08 01:17
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/08 02:06
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:44
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/08 04:25
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/08 04:37
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/08 08:35
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/08 08:51
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/08 18:50
- 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_80CF20510 amount: 92.47 US Dollar via: Credit Card 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_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/08 21:51
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_80117CE60 transfers_to acct_80362D310 amount: 3608.74 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_804521FF0 transfers_to acct_80DC69E80 amount: 154.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80117CE60 transfers_to acct_80D31EA50 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_800752750 amount: 1259.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 408.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_800752750 amount: 1140.92 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_80E0C9EF0 amount: 98.67 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_808FB2B60 transfers_to acct_100428660 amount: 112.39 US Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_8081F2700 amount: 408.82 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_8081F2700 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_800BCF720 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_800BCF720 amount: 22970.48 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_80117CE60 transfers_to acct_80673D410 amount: 1677.96 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_80117CE60 transfers_to acct_80673D410 amount: 1974.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_100428660 transfers_to acct_807557470 amount: 151.23 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_80AE42500 amount: 661.48 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_80AE42500 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_8027FB7E0 amount: 161.34 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_80CF20510 amount: 92.47 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8027FB7E0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_100428660 transfers_to acct_81056C9C0 amount: 1638.73 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_100428660 transfers_to acct_81056C9C0 amount: 5855.19 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_81056C9C0 amount: 1241.74 US Dollar via: Cash timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_80CF20510 amount: 624.25 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_803CE33B0 transfers_to acct_803CE33B0 amount: 1638.63 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_802E8A200 amount: 92857.43 US Dollar via: Cash timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_800B5EEF0 amount: 23.33 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_802E8A200 amount: 21387.32 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_800B5EEF0 amount: 429.25 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_802817980 transfers_to acct_811B911A0 amount: 320.43 US Dollar via: Cheque timestamp: 2022/09/09 11:20
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/09 12:28
- acct_100428660 transfers_to acct_80131E160 amount: 31925.65 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_80131E160 amount: 3222.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_80131E160 amount: 137497.43 US Dollar via: Cash timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 304.58 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80F2F7AE0 amount: 68.59 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_8065C3D30 amount: 402.01 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_8065C3D30 amount: 847.01 US Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_80BDC3B40 amount: 627.52 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/09 15:43
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/09 15:52
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_809B910E0 amount: 3955.13 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_808ADE700 amount: 2547.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_808ADE700 amount: 659.19 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_80D3B07A0 amount: 429.69 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_80B4BC6F0 amount: 2311.24 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_813676160 amount: 486.38 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_813676160 amount: 530.80 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_80117CE60 transfers_to acct_80362D310 amount: 2632.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_80117CE60 transfers_to acct_80362D310 amount: 3608.74 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_812C7E4B0 amount: 812.13 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_812C7E4B0 amount: 16429.46 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_80A7F6DD0 amount: 3583.59 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80FA67AA0 amount: 35459.68 US Dollar via: Cash timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_80FA67AA0 amount: 92594.62 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/09 21:27
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_810ACC490 amount: 228.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 482.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_80117CE60 transfers_to acct_801C2DBC0 amount: 2922.96 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_810ACC490 amount: 181.92 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_80117CE60 transfers_to acct_803413CC0 amount: 15669.75 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_80117CE60 transfers_to acct_80D31EA50 amount: 39.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_804521FF0 transfers_to acct_803CE33B0 amount: 6.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/10 02:27
- acct_100428660 transfers_to acct_805B937C0 amount: 44.33 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_805B937C0 amount: 73.85 US Dollar via: Credit Card timestamp: 2022/09/10 03:10
- acct_80117CE60 transfers_to acct_8012BB370 amount: 3328.21 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_100428660 transfers_to acct_80BDF8F30 amount: 50795.81 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_100428660 transfers_to acct_80BDF8F30 amount: 12505.44 US Dollar via: Credit Card timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_80BDF8F30 amount: 160.86 US Dollar via: Cash timestamp: 2022/09/10 06:26
- acct_802817980 transfers_to acct_80D000E20 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_80932D980 amount: 11514.56 US Dollar via: Cash timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_80932D980 amount: 58649.54 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8100C03D0 amount: 231.75 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_100428660 transfers_to acct_801308290 amount: 1433.34 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_801308290 amount: 565.36 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_80117CE60 transfers_to acct_802299520 amount: 8122.58 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_805800240 amount: 130.08 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_805800240 amount: 118.23 US Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 955
  Unique accounts: 87
  Total volume: 32,527,689.84
  Avg transaction: 34,060.41
  Time span: 882 units
  Max out-degree: 647 (node: 070_100428660)
  Max in-degree: 32 (node: 01601_80048A1A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)