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_01995) ===

**Nodes:**
- acct_8129750E0 (type: Account)
- acct_8007025F0 (type: Account)
- acct_802739110 (type: Account)
- acct_80116D420 (type: Account)
- acct_80DD5E5C0 (type: Account)
- acct_80FEA1E90 (type: Account)
- acct_80781A410 (type: Account)
- acct_80D4AFD60 (type: Account)
- acct_8110B49B0 (type: Account)
- acct_80E6C1DB0 (type: Account)
- acct_811C794A0 (type: Account)
- acct_81281B360 (type: Account)
- acct_800D42540 (type: Account)
- acct_80103A930 (type: Account)
- acct_80BE55210 (type: Account)
- acct_812C5D450 (type: Account)
- acct_813EFE550 (type: Account)
- acct_80913F430 (type: Account)
- acct_80044A5D0 (type: Account)
- acct_80C038090 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80DE595E0 (type: Account)
- acct_80E1F67A0 (type: Account)
- acct_806D37450 (type: Account)
- acct_8031F0CB0 (type: Account)
- acct_80F9CF0E0 (type: Account)
- acct_808E06490 (type: Account)
- acct_801F5FF10 (type: Account)
- acct_805AF8260 (type: Account)
- acct_8071908B0 (type: Account)
- acct_807C0CE40 (type: Account)
- acct_812928610 (type: Account)
- acct_800852160 (type: Account)
- acct_801C2D7B0 (type: Account)
- acct_8003CA760 (type: Account)
- acct_801A89920 (type: Account)
- acct_801795C40 (type: Account)
- acct_8107C1A40 (type: Account)
- acct_80E772DA0 (type: Account)
- acct_8016A92F0 (type: Account)
- acct_804525B70 (type: Account)
- acct_807C0C530 (type: Account)
- acct_8037BD490 (type: Account)
- acct_811C90450 (type: Account)
- acct_8002568C0 (type: Account)
- acct_811CD00A0 (type: Account)
- acct_80632ED60 (type: Account)
- acct_813933E20 (type: Account)
- acct_808B945E0 (type: Account)
- acct_80FF28080 (type: Account)
- acct_807C0C4E0 (type: Account)
- acct_802469780 (type: Account)
- acct_80CD9F3A0 (type: Account)
- acct_802C1E540 (type: Account)
- acct_80505A510 (type: Account)
- acct_8011B94F0 (type: Account)
- acct_803344F50 (type: Account)
- acct_812C7CD70 (type: Account)
- acct_8059741A0 (type: Account)
- acct_803949A90 (type: Account)
- acct_804EE8BA0 (type: Account)
- acct_8113445B0 (type: Account)
- acct_811028760 (type: Account)
- acct_807592880 (type: Account)
- acct_8054AD390 (type: Account)
- acct_806076000 (type: Account)
- acct_80D467070 (type: Account)
- acct_806E7AD00 (type: Account)
- acct_8023F8B90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_003420 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243254 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_033733 (type: Bank)
- bank_036100 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8129750E0 belongs_to bank_0010642
- acct_8007025F0 belongs_to bank_001124
- acct_802739110 belongs_to bank_001124
- acct_80116D420 belongs_to bank_001241
- acct_80DD5E5C0 belongs_to bank_0012979
- acct_80FEA1E90 belongs_to bank_0013917
- acct_80781A410 belongs_to bank_001411
- acct_80D4AFD60 belongs_to bank_0015447
- acct_8110B49B0 belongs_to bank_0015625
- acct_80E6C1DB0 belongs_to bank_0015747
- acct_811C794A0 belongs_to bank_0015768
- acct_81281B360 belongs_to bank_0016606
- acct_800D42540 belongs_to bank_001686
- acct_80103A930 belongs_to bank_001686
- acct_80BE55210 belongs_to bank_0017708
- acct_812C5D450 belongs_to bank_001853
- acct_813EFE550 belongs_to bank_001853
- acct_80913F430 belongs_to bank_0019746
- acct_80044A5D0 belongs_to bank_001
- acct_80C038090 belongs_to bank_0020226
- acct_80FFF4150 belongs_to bank_0024550
- acct_80DE595E0 belongs_to bank_002627
- acct_80E1F67A0 belongs_to bank_002627
- acct_806D37450 belongs_to bank_002952
- acct_8031F0CB0 belongs_to bank_003420
- acct_80F9CF0E0 belongs_to bank_0042373
- acct_808E06490 belongs_to bank_004403
- acct_801F5FF10 belongs_to bank_004523
- acct_805AF8260 belongs_to bank_004766
- acct_8071908B0 belongs_to bank_005836
- acct_807C0CE40 belongs_to bank_006075
- acct_812928610 belongs_to bank_00795
- acct_800852160 belongs_to bank_00908
- acct_801C2D7B0 belongs_to bank_00908
- acct_8003CA760 belongs_to bank_010
- acct_801A89920 belongs_to bank_010
- acct_801795C40 belongs_to bank_011107
- acct_8107C1A40 belongs_to bank_0111491
- acct_80E772DA0 belongs_to bank_0113685
- acct_8016A92F0 belongs_to bank_011974
- acct_804525B70 belongs_to bank_011974
- acct_807C0C530 belongs_to bank_0120766
- acct_8037BD490 belongs_to bank_012381
- acct_811C90450 belongs_to bank_0124290
- acct_8002568C0 belongs_to bank_01292
- acct_811CD00A0 belongs_to bank_0135290
- acct_80632ED60 belongs_to bank_014433
- acct_813933E20 belongs_to bank_0146265
- acct_808B945E0 belongs_to bank_01588
- acct_80FF28080 belongs_to bank_015980
- acct_807C0C4E0 belongs_to bank_016333
- acct_802469780 belongs_to bank_01665
- acct_80CD9F3A0 belongs_to bank_01674
- acct_802C1E540 belongs_to bank_016788
- acct_80505A510 belongs_to bank_021575
- acct_8011B94F0 belongs_to bank_021940
- acct_803344F50 belongs_to bank_022345
- acct_812C7CD70 belongs_to bank_022828
- acct_8059741A0 belongs_to bank_023402
- acct_803949A90 belongs_to bank_023537
- acct_804EE8BA0 belongs_to bank_024132
- acct_8113445B0 belongs_to bank_0243254
- acct_811028760 belongs_to bank_025981
- acct_807592880 belongs_to bank_028255
- acct_8054AD390 belongs_to bank_028693
- acct_806076000 belongs_to bank_028693
- acct_80D467070 belongs_to bank_028827
- acct_806E7AD00 belongs_to bank_033733
- acct_8023F8B90 belongs_to bank_036100
- acct_100428660 belongs_to bank_070
- acct_80BE55210 transfers_to acct_80BE55210 amount: 193881.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C90450 transfers_to acct_811C90450 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037BD490 transfers_to acct_8037BD490 amount: 19034.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80C038090 amount: 1960.15 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8003CA760 amount: 1700306.92 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_801F5FF10 transfers_to acct_801F5FF10 amount: 37959.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804EE8BA0 transfers_to acct_804EE8BA0 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806D37450 transfers_to acct_806D37450 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80505A510 transfers_to acct_80505A510 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80913F430 transfers_to acct_80913F430 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E1F67A0 transfers_to acct_80E1F67A0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812928610 transfers_to acct_812928610 amount: 64024.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F9CF0E0 transfers_to acct_80F9CF0E0 amount: 217504.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_804525B70 amount: 31127.43 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8059741A0 transfers_to acct_8059741A0 amount: 27483.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80C038090 amount: 4095.62 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_801795C40 transfers_to acct_801795C40 amount: 933.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804525B70 transfers_to acct_804525B70 amount: 153443.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8059741A0 amount: 23340541.30 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_804525B70 amount: 10294.15 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80C038090 amount: 6344.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_813933E20 transfers_to acct_813933E20 amount: 122634.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D467070 transfers_to acct_80D467070 amount: 110.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803949A90 transfers_to acct_803949A90 amount: 34637.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8107C1A40 transfers_to acct_8107C1A40 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80913F430 transfers_to acct_80913F430 amount: 1608.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D4AFD60 transfers_to acct_80D4AFD60 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8059741A0 amount: 22588198.65 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8110B49B0 transfers_to acct_8110B49B0 amount: 40349.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037BD490 transfers_to acct_8037BD490 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8110B49B0 transfers_to acct_8110B49B0 amount: 6.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801795C40 transfers_to acct_801795C40 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_800852160 amount: 32963.49 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_805AF8260 transfers_to acct_805AF8260 amount: 12356.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF28080 transfers_to acct_80FF28080 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801C2D7B0 transfers_to acct_801C2D7B0 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812928610 transfers_to acct_812928610 amount: 3.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C0C530 transfers_to acct_807C0C530 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80116D420 transfers_to acct_80116D420 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802739110 transfers_to acct_802739110 amount: 1023866.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80632ED60 transfers_to acct_80632ED60 amount: 7414.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811CD00A0 transfers_to acct_811CD00A0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80632ED60 transfers_to acct_80632ED60 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_812C7CD70 transfers_to acct_812C7CD70 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_802469780 transfers_to acct_802469780 amount: 43759.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 413615.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8054AD390 transfers_to acct_8054AD390 amount: 17315.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_807C0C4E0 transfers_to acct_807C0C4E0 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8107C1A40 transfers_to acct_8107C1A40 amount: 378517.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80D467070 transfers_to acct_80D467070 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8003CA760 transfers_to acct_8003CA760 amount: 8.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_804525B70 transfers_to acct_804525B70 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_8107C1A40 amount: 9632.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8107C1A40 amount: 31232.86 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_8071908B0 transfers_to acct_8071908B0 amount: 28859.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_806D37450 amount: 438.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_80C038090 transfers_to acct_80C038090 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_8031F0CB0 transfers_to acct_8031F0CB0 amount: 188262.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_80BE55210 transfers_to acct_80BE55210 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/01 05:32
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_800D42540 transfers_to acct_800D42540 amount: 897886.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 1438.21 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 27.07 US Dollar via: Wire timestamp: 2022/09/01 05:45
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/01 05:48
- acct_807C0CE40 transfers_to acct_807C0CE40 amount: 1.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_8031F0CB0 transfers_to acct_8031F0CB0 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_81281B360 transfers_to acct_81281B360 amount: 6667.07 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_80D467070 amount: 459036.84 US Dollar via: Cash timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_8113445B0 transfers_to acct_8113445B0 amount: 41563.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_806076000 transfers_to acct_806076000 amount: 41100.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_8002568C0 transfers_to acct_8002568C0 amount: 821611.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_80505A510 amount: 3813.02 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80505A510 amount: 1752.19 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80C038090 transfers_to acct_80C038090 amount: 877920.59 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_800852160 transfers_to acct_800852160 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_808B945E0 transfers_to acct_808B945E0 amount: 619377.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:58
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_8129750E0 transfers_to acct_8129750E0 amount: 130084.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_803344F50 transfers_to acct_803344F50 amount: 1575.30 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 7666.11 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 5085.22 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 10646.89 US Dollar via: ACH timestamp: 2022/09/01 10:20
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_801C2D7B0 transfers_to acct_801C2D7B0 amount: 60419.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
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- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_805AF8260 transfers_to acct_805AF8260 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
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- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
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- acct_100428660 transfers_to acct_812928610 amount: 16536.86 US Dollar via: Cheque timestamp: 2022/09/01 12:51
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- acct_801A89920 transfers_to acct_802739110 amount: 2388.10 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
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- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_805AF8260 amount: 36685.67 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:41
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- acct_100428660 transfers_to acct_812C5D450 amount: 511762.13 US Dollar via: Cheque timestamp: 2022/09/01 16:21
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- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/01 18:03
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- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
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- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/01 18:55
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- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/01 19:00
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- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/01 19:26
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- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/01 21:22
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- acct_8003CA760 transfers_to acct_8003CA760 amount: 55566.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_813EFE550 transfers_to acct_804EE8BA0 amount: 19.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
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- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 27057.84 US Dollar via: Cash timestamp: 2022/09/02 00:30
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/02 00:38
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- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_807592880 amount: 4834.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/02 02:12
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- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
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- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/02 08:12
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- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/02 08:28
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- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/02 08:44
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- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/02 11:09
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- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/02 11:52
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- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/02 12:11
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- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
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- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/02 12:32
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- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
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- acct_100428660 transfers_to acct_800D42540 amount: 21955.53 US Dollar via: Cash timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_804EE8BA0 transfers_to acct_8113445B0 amount: 2442.70 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_804EE8BA0 transfers_to acct_8113445B0 amount: 2982.40 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 1438.21 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/02 15:01
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 27.07 US Dollar via: Wire timestamp: 2022/09/02 15:04
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8037BD490 amount: 318.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_801C2D7B0 transfers_to acct_804EE8BA0 amount: 23677.98 US Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_81281B360 amount: 1992754.05 US Dollar via: Cash timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_81281B360 amount: 23033.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_81281B360 amount: 1628844.41 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_807C0CE40 transfers_to acct_807C0C4E0 amount: 544.08 US Dollar via: ACH timestamp: 2022/09/02 21:17
- acct_807C0C530 transfers_to acct_807C0C4E0 amount: 2546.40 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_802469780 transfers_to acct_802469780 amount: 457.65 US Dollar via: ACH timestamp: 2022/09/02 21:35
- acct_802469780 transfers_to acct_802469780 amount: 78.87 US Dollar via: ACH timestamp: 2022/09/02 21:46
- acct_100428660 transfers_to acct_812C5D450 amount: 2387.94 US Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_100428660 transfers_to acct_812C5D450 amount: 4320.78 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/03 01:25
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/03 02:32
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/03 02:59
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/03 05:41
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/03 05:52
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/03 06:13
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/03 06:29
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/03 06:39
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/03 12:06
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/03 14:34
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/03 14:59
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/03 15:54
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/03 16:11
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/03 16:45
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/03 23:00
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:58
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/04 07:20
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/04 07:24
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/04 08:33
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/04 15:38
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/04 15:39
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/04 20:32
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/04 20:33
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/04 20:49
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:50
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/04 21:18
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/05 00:05
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 1438.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 27.07 US Dollar via: Wire timestamp: 2022/09/05 00:20
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/05 00:24
- acct_802469780 transfers_to acct_804EE8BA0 amount: 3774.10 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_80505A510 amount: 1752.19 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_80505A510 amount: 3813.02 US Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 2288.23 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 1432.85 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 695.28 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 801.29 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_8037BD490 amount: 318.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_801A89920 transfers_to acct_802739110 amount: 2388.10 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_801A89920 transfers_to acct_802739110 amount: 2384.31 US Dollar via: Wire timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_806D37450 amount: 438.47 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 27057.84 US Dollar via: Cash timestamp: 2022/09/05 14:35
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- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 217.51 US Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 95.78 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_801C2D7B0 transfers_to acct_804EE8BA0 amount: 23677.98 US Dollar via: Cash timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_80D467070 amount: 459036.84 US Dollar via: Cash timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/05 17:41
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_812C5D450 amount: 2387.94 US Dollar via: Cash timestamp: 2022/09/05 19:38
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_812C5D450 amount: 4320.78 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 2190.35 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 5191.66 US Dollar via: Cash timestamp: 2022/09/05 21:15
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_100428660 transfers_to acct_812928610 amount: 16536.86 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/05 22:25
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 7666.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:02
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 10646.89 US Dollar via: ACH timestamp: 2022/09/05 23:03
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 5085.22 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/05 23:31
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_813EFE550 transfers_to acct_804EE8BA0 amount: 82.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 95.78 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
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- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 217.51 US Dollar via: Cash timestamp: 2022/09/06 01:12
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/06 01:14
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 10646.89 US Dollar via: ACH timestamp: 2022/09/06 03:30
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 5085.22 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 7666.11 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/06 04:31
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/06 04:38
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_80505A510 amount: 3813.02 US Dollar via: Credit Card timestamp: 2022/09/06 06:38
- acct_100428660 transfers_to acct_80505A510 amount: 1752.19 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/06 08:18
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_100428660 transfers_to acct_812C5D450 amount: 4320.78 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_812C5D450 amount: 2387.94 US Dollar via: Cash timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 27057.84 US Dollar via: Cash timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 7163.88 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_801C2D7B0 transfers_to acct_804EE8BA0 amount: 23677.98 US Dollar via: Cash timestamp: 2022/09/06 11:37
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 2288.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80D467070 amount: 459036.84 US Dollar via: Cash timestamp: 2022/09/06 12:48
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/06 12:56
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 1432.85 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 5191.66 US Dollar via: Cash timestamp: 2022/09/06 13:15
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 2190.35 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_806D37450 amount: 438.47 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_802469780 transfers_to acct_804EE8BA0 amount: 3774.10 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_8037BD490 amount: 318.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 801.29 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 695.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/06 15:52
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_812928610 amount: 16536.86 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 1438.21 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/06 17:08
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/06 17:14
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 27.07 US Dollar via: Wire timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_801A89920 transfers_to acct_802739110 amount: 2384.31 US Dollar via: Wire timestamp: 2022/09/06 19:31
- acct_801A89920 transfers_to acct_802739110 amount: 2388.10 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/06 22:00
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_812928610 amount: 16536.86 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 5191.66 US Dollar via: Cash timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 2190.35 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_80D467070 amount: 459036.84 US Dollar via: Cash timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/07 03:28
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 27.07 US Dollar via: Wire timestamp: 2022/09/07 03:30
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/07 03:32
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/07 03:35
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 1438.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/07 03:52
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_802469780 transfers_to acct_804EE8BA0 amount: 3774.10 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/07 05:39
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 95.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 217.51 US Dollar via: Cash timestamp: 2022/09/07 06:34
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/07 09:58
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 1432.85 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 2288.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_80505A510 amount: 1752.19 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_100428660 transfers_to acct_80505A510 amount: 3813.02 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_806D37450 amount: 438.47 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_8037BD490 amount: 318.08 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_801C2D7B0 transfers_to acct_804EE8BA0 amount: 23677.98 US Dollar via: Cash timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 21127.55 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_801A89920 transfers_to acct_802739110 amount: 2384.31 US Dollar via: Wire timestamp: 2022/09/07 19:01
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 5085.22 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_801A89920 transfers_to acct_802739110 amount: 2388.10 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 7666.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
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- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_812C5D450 amount: 4320.78 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_812C5D450 amount: 2387.94 US Dollar via: Cash timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 27057.84 US Dollar via: Cash timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 7163.88 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 801.29 US Dollar via: Cheque timestamp: 2022/09/07 23:36
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- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 5191.66 US Dollar via: Cash timestamp: 2022/09/08 01:34
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- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 180.44 US Dollar via: Cash timestamp: 2022/09/08 02:12
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- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/08 02:21
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- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 27057.84 US Dollar via: Cash timestamp: 2022/09/08 03:34
- acct_801A89920 transfers_to acct_802739110 amount: 2384.31 US Dollar via: Wire timestamp: 2022/09/08 03:37
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 46231.75 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_801A89920 transfers_to acct_802739110 amount: 2388.10 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_80E6C1DB0 amount: 7163.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/08 04:31
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_812C5D450 amount: 4320.78 US Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_100428660 transfers_to acct_812C5D450 amount: 2387.94 US Dollar via: Cash timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
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- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/08 08:33
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- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 10646.89 US Dollar via: ACH timestamp: 2022/09/08 08:47
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/08 08:51
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- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/08 09:24
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- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_808E06490 amount: 49958.29 US Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/08 14:51
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- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_80D467070 amount: 459036.84 US Dollar via: Cash timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
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- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/08 17:09
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- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/08 18:41
- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/08 21:13
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- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/08 21:19
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- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 801.29 US Dollar via: Cheque timestamp: 2022/09/08 22:47
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- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/08 23:03
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- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_100428660 transfers_to acct_808B945E0 amount: 28897.17 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_8031F0CB0 transfers_to acct_8071908B0 amount: 389.68 US Dollar via: Cheque timestamp: 2022/09/09 01:05
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- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/09 01:58
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- acct_802469780 transfers_to acct_802469780 amount: 457.65 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
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- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_811028760 amount: 861.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
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- acct_100428660 transfers_to acct_811028760 amount: 5888.63 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
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- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_100428660 transfers_to acct_80D467070 amount: 19264.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_80D467070 amount: 117166.19 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_8031F0CB0 transfers_to acct_80E1F67A0 amount: 5191.66 US Dollar via: Cash timestamp: 2022/09/09 06:34
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- acct_8031F0CB0 transfers_to acct_80F9CF0E0 amount: 801.29 US Dollar via: Cheque timestamp: 2022/09/09 07:49
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- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/09 07:59
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- acct_100428660 transfers_to acct_8037BD490 amount: 3412.21 US Dollar via: Cheque timestamp: 2022/09/09 08:08
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- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/09 09:41
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- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/09 12:31
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- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:46
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- acct_802469780 transfers_to acct_804EE8BA0 amount: 3774.10 US Dollar via: Cheque timestamp: 2022/09/09 13:08
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- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_100428660 transfers_to acct_811CD00A0 amount: 129866.92 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/09 14:02
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- acct_100428660 transfers_to acct_811CD00A0 amount: 13709.94 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_806D37450 amount: 438.47 US Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_801795C40 amount: 172.91 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_801795C40 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 2288.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_806E7AD00 transfers_to acct_100428660 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/09 16:07
- acct_801C2D7B0 transfers_to acct_807C0C4E0 amount: 1432.85 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 5085.22 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 7666.11 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_801A89920 transfers_to acct_801C2D7B0 amount: 10646.89 US Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 842451.61 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 448599.05 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_8054AD390 amount: 1173.21 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_8054AD390 amount: 362.40 US Dollar via: Cash timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8023F8B90 transfers_to acct_100428660 amount: 371.44 US Dollar via: Cash timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_80632ED60 amount: 2103.85 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_80632ED60 amount: 14.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_80505A510 amount: 3813.02 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 95.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80505A510 amount: 1752.19 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_804EE8BA0 transfers_to acct_811C794A0 amount: 217.51 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_812928610 amount: 16536.86 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/10 01:57
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80103A930 amount: 19896.97 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_80103A930 amount: 349.41 US Dollar via: Credit Card timestamp: 2022/09/10 05:12
- acct_8007025F0 transfers_to acct_801A89920 amount: 1151.46 US Dollar via: Cash timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_8007025F0 transfers_to acct_801A89920 amount: 9856.48 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/10 07:27
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/10 07:28
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/10 10:38
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/10 10:43
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/10 17:31
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_801C2D7B0 transfers_to acct_8031F0CB0 amount: 1482.04 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 919
  Unique accounts: 70
  Total volume: 208,729,668.33
  Avg transaction: 227,126.95
  Time span: 846 units
  Max out-degree: 541 (node: 070_100428660)
  Max in-degree: 41 (node: 011974_8016A92F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)