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_01857) ===

**Nodes:**
- acct_808E5ACA0 (type: Account)
- acct_804EF0070 (type: Account)
- acct_803D21B00 (type: Account)
- acct_800409720 (type: Account)
- acct_8077992D0 (type: Account)
- acct_80A5E39F0 (type: Account)
- acct_80E1D0B50 (type: Account)
- acct_80378F270 (type: Account)
- acct_8133F82C0 (type: Account)
- acct_81364D860 (type: Account)
- acct_807AF5650 (type: Account)
- acct_8059E4C90 (type: Account)
- acct_80394DEC0 (type: Account)
- acct_80E6BCF50 (type: Account)
- acct_8117466C0 (type: Account)
- acct_801B9C8F0 (type: Account)
- acct_809BD5780 (type: Account)
- acct_810EED800 (type: Account)
- acct_803AED250 (type: Account)
- acct_806AE59E0 (type: Account)
- acct_8037C1A40 (type: Account)
- acct_80252EF80 (type: Account)
- acct_806A3A5F0 (type: Account)
- acct_8024C6BD0 (type: Account)
- acct_80A599EB0 (type: Account)
- acct_80677A660 (type: Account)
- acct_8001732A0 (type: Account)
- acct_81384AC30 (type: Account)
- acct_80764B9C0 (type: Account)
- acct_805925930 (type: Account)
- acct_807DABB60 (type: Account)
- acct_8106F8BF0 (type: Account)
- acct_806D39990 (type: Account)
- acct_801EA5980 (type: Account)
- acct_80DC76990 (type: Account)
- acct_80C9C3CB0 (type: Account)
- acct_80CD494F0 (type: Account)
- acct_8070CA640 (type: Account)
- acct_801AA48F0 (type: Account)
- acct_8079FC3E0 (type: Account)
- acct_80BE2B2C0 (type: Account)
- acct_813A33F60 (type: Account)
- acct_8070CA730 (type: Account)
- acct_8063F21C0 (type: Account)
- acct_812D4A2E0 (type: Account)
- acct_8041DA100 (type: Account)
- acct_80FF28080 (type: Account)
- acct_80FBD7D40 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_801D58FE0 (type: Account)
- acct_806E73900 (type: Account)
- acct_81300C160 (type: Account)
- acct_80DF05E10 (type: Account)
- acct_80779A890 (type: Account)
- acct_80173A800 (type: Account)
- acct_80A4A1D90 (type: Account)
- acct_80A365CC0 (type: Account)
- acct_806A6D1A0 (type: Account)
- acct_80F35AB60 (type: Account)
- acct_809B563A0 (type: Account)
- acct_81384ABE0 (type: Account)
- acct_800F77D40 (type: Account)
- acct_8097C32A0 (type: Account)
- acct_80458BDF0 (type: Account)
- acct_81305D070 (type: Account)
- acct_805BF57E0 (type: Account)
- acct_80543B8F0 (type: Account)
- acct_80ED06DE0 (type: Account)
- acct_80E01A240 (type: Account)
- acct_80543B940 (type: Account)
- acct_80A2C1980 (type: Account)
- acct_8012332D0 (type: Account)
- acct_8134710F0 (type: Account)
- acct_8025D2160 (type: Account)
- acct_80A394E00 (type: Account)
- acct_805F005D0 (type: Account)
- acct_805B1BA40 (type: Account)
- acct_809AA9730 (type: Account)
- acct_80A5874B0 (type: Account)
- acct_8037C1B80 (type: Account)
- acct_8037C1A90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137888 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015730 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_019329 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248734 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_037271 (type: Bank)
- bank_038708 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808E5ACA0 belongs_to bank_0010344
- acct_804EF0070 belongs_to bank_0010614
- acct_803D21B00 belongs_to bank_001068
- acct_800409720 belongs_to bank_001244
- acct_8077992D0 belongs_to bank_0012979
- acct_80A5E39F0 belongs_to bank_001411
- acct_80E1D0B50 belongs_to bank_0014387
- acct_80378F270 belongs_to bank_001457
- acct_8133F82C0 belongs_to bank_0015085
- acct_81364D860 belongs_to bank_0015085
- acct_807AF5650 belongs_to bank_0015695
- acct_8059E4C90 belongs_to bank_001
- acct_80394DEC0 belongs_to bank_002439
- acct_80E6BCF50 belongs_to bank_0024869
- acct_8117466C0 belongs_to bank_0027564
- acct_801B9C8F0 belongs_to bank_002824
- acct_809BD5780 belongs_to bank_003144
- acct_810EED800 belongs_to bank_003242
- acct_803AED250 belongs_to bank_004403
- acct_806AE59E0 belongs_to bank_004403
- acct_8037C1A40 belongs_to bank_004866
- acct_80252EF80 belongs_to bank_00513
- acct_806A3A5F0 belongs_to bank_006010
- acct_8024C6BD0 belongs_to bank_006075
- acct_80A599EB0 belongs_to bank_006179
- acct_80677A660 belongs_to bank_009371
- acct_8001732A0 belongs_to bank_010
- acct_81384AC30 belongs_to bank_011107
- acct_80764B9C0 belongs_to bank_0111491
- acct_805925930 belongs_to bank_0111764
- acct_807DABB60 belongs_to bank_0115359
- acct_8106F8BF0 belongs_to bank_0116214
- acct_806D39990 belongs_to bank_0116845
- acct_801EA5980 belongs_to bank_011904
- acct_80DC76990 belongs_to bank_0120766
- acct_80C9C3CB0 belongs_to bank_012381
- acct_80CD494F0 belongs_to bank_0127390
- acct_8070CA640 belongs_to bank_01292
- acct_801AA48F0 belongs_to bank_013264
- acct_8079FC3E0 belongs_to bank_013327
- acct_80BE2B2C0 belongs_to bank_01362
- acct_813A33F60 belongs_to bank_0137888
- acct_8070CA730 belongs_to bank_014077
- acct_8063F21C0 belongs_to bank_014325
- acct_812D4A2E0 belongs_to bank_014433
- acct_8041DA100 belongs_to bank_015730
- acct_80FF28080 belongs_to bank_015980
- acct_80FBD7D40 belongs_to bank_016031
- acct_80AE086D0 belongs_to bank_016586
- acct_801D58FE0 belongs_to bank_01674
- acct_806E73900 belongs_to bank_01674
- acct_81300C160 belongs_to bank_017732
- acct_80DF05E10 belongs_to bank_019329
- acct_80779A890 belongs_to bank_0214615
- acct_80173A800 belongs_to bank_021550
- acct_80A4A1D90 belongs_to bank_0215897
- acct_80A365CC0 belongs_to bank_0219184
- acct_806A6D1A0 belongs_to bank_022164
- acct_80F35AB60 belongs_to bank_0222363
- acct_809B563A0 belongs_to bank_0225263
- acct_81384ABE0 belongs_to bank_0226925
- acct_800F77D40 belongs_to bank_022736
- acct_8097C32A0 belongs_to bank_022736
- acct_80458BDF0 belongs_to bank_022828
- acct_81305D070 belongs_to bank_022828
- acct_805BF57E0 belongs_to bank_023402
- acct_80543B8F0 belongs_to bank_023537
- acct_80ED06DE0 belongs_to bank_0237199
- acct_80E01A240 belongs_to bank_0237354
- acct_80543B940 belongs_to bank_023842
- acct_80A2C1980 belongs_to bank_024132
- acct_8012332D0 belongs_to bank_024515
- acct_8134710F0 belongs_to bank_0248734
- acct_8025D2160 belongs_to bank_025637
- acct_80A394E00 belongs_to bank_028255
- acct_805F005D0 belongs_to bank_028771
- acct_805B1BA40 belongs_to bank_029279
- acct_809AA9730 belongs_to bank_029404
- acct_80A5874B0 belongs_to bank_029404
- acct_8037C1B80 belongs_to bank_037271
- acct_8037C1A90 belongs_to bank_038708
- acct_100428660 belongs_to bank_070
- acct_81384ABE0 transfers_to acct_81384ABE0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8070CA640 transfers_to acct_8070CA640 amount: 836657.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81300C160 transfers_to acct_81300C160 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A5E39F0 transfers_to acct_80A5E39F0 amount: 7180.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 175181.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FBD7D40 transfers_to acct_80FBD7D40 amount: 7.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8063F21C0 amount: 22333.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_805B1BA40 transfers_to acct_805B1BA40 amount: 54708.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806D39990 transfers_to acct_806D39990 amount: 795546.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8037C1A40 transfers_to acct_8037C1A40 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80AE086D0 amount: 45449.21 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8025D2160 transfers_to acct_8025D2160 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8063F21C0 amount: 95269.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807DABB60 amount: 1379.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80E01A240 transfers_to acct_80E01A240 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8025D2160 transfers_to acct_8025D2160 amount: 112472.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B9C8F0 transfers_to acct_801B9C8F0 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A599EB0 transfers_to acct_80A599EB0 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CD494F0 transfers_to acct_80CD494F0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80543B940 transfers_to acct_8070CA640 amount: 65.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80677A660 transfers_to acct_80677A660 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81384ABE0 transfers_to acct_81384ABE0 amount: 171150.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012332D0 transfers_to acct_8012332D0 amount: 11607.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80252EF80 amount: 18360.92 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_807DABB60 amount: 301.94 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_807DABB60 amount: 5455.87 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80AE086D0 amount: 131722.00 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8134710F0 amount: 4313.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80543B8F0 transfers_to acct_80543B8F0 amount: 2821.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810EED800 transfers_to acct_810EED800 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F77D40 transfers_to acct_800F77D40 amount: 11639.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80252EF80 amount: 11373.85 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813A33F60 transfers_to acct_813A33F60 amount: 4654.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FF28080 transfers_to acct_80FF28080 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8117466C0 transfers_to acct_8117466C0 amount: 45587.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803AED250 transfers_to acct_803AED250 amount: 17.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 30267.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8097C32A0 transfers_to acct_8097C32A0 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805BF57E0 transfers_to acct_805BF57E0 amount: 54263.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8070CA640 transfers_to acct_8070CA640 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE2B2C0 transfers_to acct_80BE2B2C0 amount: 3076.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8063F21C0 amount: 29167.41 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_804EF0070 transfers_to acct_804EF0070 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8134710F0 amount: 7084.33 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 59708.95 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80DF05E10 transfers_to acct_80DF05E10 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806A3A5F0 transfers_to acct_806A3A5F0 amount: 104216.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80252EF80 amount: 13389.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 43380.32 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_812D4A2E0 transfers_to acct_812D4A2E0 amount: 36.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8106F8BF0 transfers_to acct_8106F8BF0 amount: 7153.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8134710F0 transfers_to acct_8134710F0 amount: 9.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80543B8F0 transfers_to acct_80543B940 amount: 518415.00 US Dollar via: ACH timestamp: 2022/09/01 00:57
- acct_8059E4C90 transfers_to acct_8059E4C90 amount: 22.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_809BD5780 transfers_to acct_809BD5780 amount: 13532.03 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_80A5E39F0 transfers_to acct_80A5E39F0 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_806D39990 transfers_to acct_806D39990 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_100428660 transfers_to acct_80A4A1D90 amount: 2574.55 US Dollar via: Cash timestamp: 2022/09/01 03:38
- acct_813A33F60 transfers_to acct_813A33F60 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80A4A1D90 amount: 1666.33 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_807DABB60 transfers_to acct_807DABB60 amount: 474.55 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_806AE59E0 transfers_to acct_806AE59E0 amount: 5884657.43 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_80394DEC0 transfers_to acct_80394DEC0 amount: 270242.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_81364D860 transfers_to acct_81364D860 amount: 53606.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80458BDF0 transfers_to acct_80458BDF0 amount: 203002.11 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/01 06:28
- acct_80FBD7D40 transfers_to acct_80FBD7D40 amount: 64975.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_8106F8BF0 amount: 71116.28 US Dollar via: Cash timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80779A890 transfers_to acct_80779A890 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_8106F8BF0 amount: 19341.47 US Dollar via: Credit Card timestamp: 2022/09/01 07:14
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_8106F8BF0 amount: 230650.88 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_803AED250 transfers_to acct_803AED250 amount: 4771.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
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- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/01 08:23
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- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/01 10:02
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- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
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- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:10
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- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_80FF28080 transfers_to acct_80FF28080 amount: 63.78 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
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- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_801EA5980 transfers_to acct_801EA5980 amount: 480835.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80458BDF0 transfers_to acct_80458BDF0 amount: 20.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
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- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_80DC76990 transfers_to acct_80DC76990 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
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- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
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- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/01 14:51
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- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/01 14:56
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- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
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- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/01 15:38
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- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/01 16:23
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- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/01 17:10
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- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:20
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- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/01 19:22
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- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/01 20:01
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- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/01 20:04
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- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
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- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_81364D860 transfers_to acct_81364D860 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_80173A800 transfers_to acct_80173A800 amount: 31968.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
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- acct_80252EF80 transfers_to acct_80252EF80 amount: 758698.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/01 21:55
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- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_812D4A2E0 transfers_to acct_812D4A2E0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_80E1D0B50 amount: 16593.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80E1D0B50 amount: 23854.65 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_80543B940 transfers_to acct_80ED06DE0 amount: 168.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_80E1D0B50 amount: 13267.82 US Dollar via: Cash timestamp: 2022/09/02 00:25
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- acct_100428660 transfers_to acct_801EA5980 amount: 15254.90 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_801EA5980 amount: 37916.02 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- 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
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- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_100428660 transfers_to acct_80378F270 amount: 2511.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_80378F270 amount: 15605.00 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
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- acct_100428660 transfers_to acct_806D39990 amount: 21433.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
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- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
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- acct_100428660 transfers_to acct_808E5ACA0 amount: 826.01 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_808E5ACA0 amount: 2716.48 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_8037C1A40 transfers_to acct_81384AC30 amount: 1581.83 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:10
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- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_80543B940 transfers_to acct_80764B9C0 amount: 4965.96 US Dollar via: Credit Card timestamp: 2022/09/02 08:02
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/02 08:20
- acct_80543B940 transfers_to acct_80764B9C0 amount: 32240.62 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
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- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_800F77D40 amount: 400.66 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_800F77D40 amount: 2101.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_80543B940 transfers_to acct_80A2C1980 amount: 29889.64 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_80E01A240 amount: 3604.66 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/02 13:17
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_80E01A240 amount: 815.68 US Dollar via: Cash timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/02 14:00
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- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_8001732A0 amount: 6243.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
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- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/02 14:33
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_80543B940 transfers_to acct_80E6BCF50 amount: 2743.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_80543B940 transfers_to acct_80E6BCF50 amount: 25507.07 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/02 15:25
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- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/02 17:41
- acct_80543B940 transfers_to acct_805B1BA40 amount: 13221.97 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_100428660 transfers_to acct_812D4A2E0 amount: 3404.59 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_812D4A2E0 amount: 225.17 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428660 transfers_to acct_809B563A0 amount: 26218.05 US Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_809B563A0 amount: 6808.86 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/02 19:52
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_8025D2160 amount: 942.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_8025D2160 amount: 2558.52 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_8025D2160 amount: 274.51 US Dollar via: Cash timestamp: 2022/09/02 21:58
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_80543B940 transfers_to acct_81300C160 amount: 40.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/03 03:30
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/03 03:32
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/03 10:22
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/03 15:25
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/03 16:18
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/03 16:32
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/03 16:53
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- 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_80543B940 transfers_to acct_80458BDF0 amount: 53.28 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/04 02:09
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/04 04:50
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/04 07:20
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/04 15:25
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:29
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- 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_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/04 21:45
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/04 21:46
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80543B940 transfers_to acct_809AA9730 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
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- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/05 16:14
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- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/05 19:38
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/05 20:03
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- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/05 20:36
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- 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_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/05 21:47
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
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- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/05 22:54
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/05 23:54
- acct_80543B940 transfers_to acct_8070CA640 amount: 9.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_80A365CC0 transfers_to acct_81384ABE0 amount: 166.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/06 04:31
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:53
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:04
- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80543B940 transfers_to acct_81384AC30 amount: 29.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/07 01:27
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/07 02:31
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/07 18:59
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/07 22:12
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_81305D070 transfers_to acct_8037C1A40 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80543B940 transfers_to acct_8070CA730 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/08 13:41
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80FF28080 amount: 574.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/08 17:21
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/08 18:18
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/08 21:22
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/08 21:26
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/08 22:35
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:59
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_8079FC3E0 amount: 1129.44 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80543B940 transfers_to acct_8070CA730 amount: 33.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_8079FC3E0 amount: 5224.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_801D58FE0 amount: 5222.60 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 15899.40 US Dollar via: Wire timestamp: 2022/09/09 03:32
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 8911.11 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_808E5ACA0 amount: 2716.48 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_808E5ACA0 amount: 826.01 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_812D4A2E0 amount: 3404.59 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_812D4A2E0 amount: 225.17 US Dollar via: Cash timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_800409720 amount: 983.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_800409720 amount: 2520.62 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_801B9C8F0 amount: 334.46 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_801B9C8F0 amount: 391.97 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_80A394E00 amount: 952.64 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_80A394E00 amount: 1902.03 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_801B9C8F0 amount: 941.06 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_80A5E39F0 amount: 8978.09 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80FBD7D40 amount: 6012.58 US Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_100428660 transfers_to acct_80FBD7D40 amount: 1143.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8037C1B80 transfers_to acct_8037C1A40 amount: 66.78 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_81364D860 amount: 319460.07 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_805BF57E0 amount: 109785.55 US Dollar via: Cash timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_805BF57E0 amount: 387209.01 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_8041DA100 amount: 494.62 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_805BF57E0 amount: 14689.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_8041DA100 amount: 3464.03 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_80543B940 transfers_to acct_806E73900 amount: 1287.03 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_80543B940 transfers_to acct_806E73900 amount: 5655.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_80543B940 transfers_to acct_80E6BCF50 amount: 25507.07 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_80543B940 transfers_to acct_80E6BCF50 amount: 2743.24 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_80FF28080 amount: 733.15 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/09 13:55
- 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_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_81384AC30 transfers_to acct_81384ABE0 amount: 2854.58 US Dollar via: ACH timestamp: 2022/09/09 14:07
- acct_81384AC30 transfers_to acct_81384ABE0 amount: 560.11 US Dollar via: ACH timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80A599EB0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_8001732A0 amount: 6243.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_80A599EB0 amount: 20.76 US Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 1783.16 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_80543B940 transfers_to acct_806A6D1A0 amount: 4864.17 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_100428660 transfers_to acct_804EF0070 amount: 342.59 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_804EF0070 amount: 372.64 US Dollar via: Cash timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_80543B940 transfers_to acct_806AE59E0 amount: 1299.31 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_80543B940 transfers_to acct_806AE59E0 amount: 431.48 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_80E01A240 amount: 3604.66 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_100428660 transfers_to acct_80E01A240 amount: 815.68 US Dollar via: Cash timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_809B563A0 amount: 26218.05 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_809B563A0 amount: 6808.86 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80DC76990 amount: 540.21 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_80DC76990 amount: 1141.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_810EED800 amount: 2627.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_8012332D0 amount: 3344.39 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_8012332D0 amount: 2079.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_810EED800 amount: 1602.66 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_80543B940 transfers_to acct_809BD5780 amount: 4840.55 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_8037C1A90 transfers_to acct_8037C1A40 amount: 330.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_80543B940 transfers_to acct_809BD5780 amount: 1049.76 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_80543B940 transfers_to acct_806A3A5F0 amount: 140.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/10 03:40
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/10 09:48
- acct_80543B940 transfers_to acct_8059E4C90 amount: 186.27 US Dollar via: Credit Card timestamp: 2022/09/10 10:08
- acct_80543B940 transfers_to acct_8059E4C90 amount: 450.28 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_8117466C0 amount: 3437.61 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_100428660 transfers_to acct_8117466C0 amount: 11635.81 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_100428660 transfers_to acct_8117466C0 amount: 65468.26 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/10 16:26
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/10 17:13
- 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_8070CA640 transfers_to acct_8070CA730 amount: 312.87 US Dollar via: ACH timestamp: 2022/09/10 18:36
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 863
  Unique accounts: 82
  Total volume: 41,307,307.52
  Avg transaction: 47,864.78
  Time span: 794 units
  Max out-degree: 594 (node: 070_100428660)
  Max in-degree: 35 (node: 011107_81384AC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)