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_01998) ===

**Nodes:**
- acct_8068532B0 (type: Account)
- acct_805A83910 (type: Account)
- acct_8005EE960 (type: Account)
- acct_8033FB8E0 (type: Account)
- acct_803656B80 (type: Account)
- acct_8002BC1B0 (type: Account)
- acct_80167B650 (type: Account)
- acct_809715F70 (type: Account)
- acct_80AE05B90 (type: Account)
- acct_80A2CDE30 (type: Account)
- acct_8011ADFA0 (type: Account)
- acct_8081AFDB0 (type: Account)
- acct_8141ABE60 (type: Account)
- acct_80EC49350 (type: Account)
- acct_812B44340 (type: Account)
- acct_80E566130 (type: Account)
- acct_80AAD8A60 (type: Account)
- acct_806D2C2B0 (type: Account)
- acct_80D3D54F0 (type: Account)
- acct_8130A6B60 (type: Account)
- acct_80579C630 (type: Account)
- acct_800B281C0 (type: Account)
- acct_80ADFFBA0 (type: Account)
- acct_8010F2530 (type: Account)
- acct_809A7F700 (type: Account)
- acct_802C56B70 (type: Account)
- acct_80E58EE60 (type: Account)
- acct_806021B10 (type: Account)
- acct_811610590 (type: Account)
- acct_80AE04DB0 (type: Account)
- acct_800E2A330 (type: Account)
- acct_80A622A80 (type: Account)
- acct_813A44490 (type: Account)
- acct_805B2BFE0 (type: Account)
- acct_8106A9AE0 (type: Account)
- acct_8132FC830 (type: Account)
- acct_802F2AA00 (type: Account)
- acct_800728800 (type: Account)
- acct_80758F880 (type: Account)
- acct_80363ADB0 (type: Account)
- acct_8004A6500 (type: Account)
- acct_8034D5270 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_80AE91D70 (type: Account)
- acct_80AE05190 (type: Account)
- acct_80C23DAA0 (type: Account)
- acct_80602F380 (type: Account)
- acct_80B3EDB40 (type: Account)
- acct_80B4DB3A0 (type: Account)
- acct_80AE064D0 (type: Account)
- acct_80ADFFAB0 (type: Account)
- acct_807206D50 (type: Account)
- acct_8120302D0 (type: Account)
- acct_80AE06480 (type: Account)
- acct_80AE048B0 (type: Account)
- acct_802A07E90 (type: Account)
- acct_80DA752E0 (type: Account)
- acct_80E681330 (type: Account)
- acct_80FE882F0 (type: Account)
- acct_813A91A50 (type: Account)
- acct_812F815F0 (type: Account)
- acct_811A3C5A0 (type: Account)
- acct_805F8D350 (type: Account)
- acct_807EC0B00 (type: Account)
- acct_80498C680 (type: Account)
- acct_803AE3170 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0043311 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_011107 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0226041 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240492 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0247415 (type: Bank)
- bank_025637 (type: Bank)
- bank_031929 (type: Bank)
- bank_032342 (type: Bank)
- bank_039438 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8068532B0 belongs_to bank_001047
- acct_805A83910 belongs_to bank_0011642
- acct_8005EE960 belongs_to bank_001241
- acct_8033FB8E0 belongs_to bank_001244
- acct_803656B80 belongs_to bank_001244
- acct_8002BC1B0 belongs_to bank_001
- acct_80167B650 belongs_to bank_002385
- acct_809715F70 belongs_to bank_0024550
- acct_80AE05B90 belongs_to bank_0024550
- acct_80A2CDE30 belongs_to bank_0026442
- acct_8011ADFA0 belongs_to bank_002845
- acct_8081AFDB0 belongs_to bank_0029003
- acct_8141ABE60 belongs_to bank_0034183
- acct_80EC49350 belongs_to bank_0035852
- acct_812B44340 belongs_to bank_0043311
- acct_80E566130 belongs_to bank_006010
- acct_80AAD8A60 belongs_to bank_006129
- acct_806D2C2B0 belongs_to bank_006179
- acct_80D3D54F0 belongs_to bank_006179
- acct_8130A6B60 belongs_to bank_006179
- acct_80579C630 belongs_to bank_006276
- acct_800B281C0 belongs_to bank_00908
- acct_80ADFFBA0 belongs_to bank_009371
- acct_8010F2530 belongs_to bank_011107
- acct_809A7F700 belongs_to bank_0114674
- acct_802C56B70 belongs_to bank_011471
- acct_80E58EE60 belongs_to bank_0115700
- acct_806021B10 belongs_to bank_0115915
- acct_811610590 belongs_to bank_0115915
- acct_80AE04DB0 belongs_to bank_0121303
- acct_800E2A330 belongs_to bank_012381
- acct_80A622A80 belongs_to bank_0125699
- acct_813A44490 belongs_to bank_0129974
- acct_805B2BFE0 belongs_to bank_013264
- acct_8106A9AE0 belongs_to bank_0138103
- acct_8132FC830 belongs_to bank_0138498
- acct_802F2AA00 belongs_to bank_014549
- acct_800728800 belongs_to bank_01467
- acct_80758F880 belongs_to bank_01467
- acct_80363ADB0 belongs_to bank_015980
- acct_8004A6500 belongs_to bank_01665
- acct_8034D5270 belongs_to bank_018902
- acct_808BD2EF0 belongs_to bank_019329
- acct_80AE91D70 belongs_to bank_019329
- acct_80AE05190 belongs_to bank_0211075
- acct_80C23DAA0 belongs_to bank_0211212
- acct_80602F380 belongs_to bank_0214609
- acct_80B3EDB40 belongs_to bank_021550
- acct_80B4DB3A0 belongs_to bank_021611
- acct_80AE064D0 belongs_to bank_0217680
- acct_80ADFFAB0 belongs_to bank_0218472
- acct_807206D50 belongs_to bank_0219184
- acct_8120302D0 belongs_to bank_0220271
- acct_80AE06480 belongs_to bank_0221527
- acct_80AE048B0 belongs_to bank_0226041
- acct_802A07E90 belongs_to bank_023537
- acct_80DA752E0 belongs_to bank_0235711
- acct_80E681330 belongs_to bank_0236346
- acct_80FE882F0 belongs_to bank_023842
- acct_813A91A50 belongs_to bank_0240492
- acct_812F815F0 belongs_to bank_0243807
- acct_811A3C5A0 belongs_to bank_0247415
- acct_805F8D350 belongs_to bank_025637
- acct_807EC0B00 belongs_to bank_031929
- acct_80498C680 belongs_to bank_032342
- acct_803AE3170 belongs_to bank_039438
- acct_100428660 belongs_to bank_070
- acct_80A2CDE30 transfers_to acct_80A2CDE30 amount: 34133.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809A7F700 transfers_to acct_809A7F700 amount: 106767.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8034D5270 transfers_to acct_8034D5270 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AE05190 transfers_to acct_80AE05190 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002BC1B0 transfers_to acct_8002BC1B0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807206D50 transfers_to acct_807206D50 amount: 197574.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809715F70 transfers_to acct_809715F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004A6500 transfers_to acct_8004A6500 amount: 6629485.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805F8D350 transfers_to acct_805F8D350 amount: 140888.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E566130 transfers_to acct_80E566130 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806D2C2B0 transfers_to acct_806D2C2B0 amount: 5224.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F2AA00 transfers_to acct_802F2AA00 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ADFFAB0 transfers_to acct_80AE064D0 amount: 3019.00 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800B281C0 transfers_to acct_800B281C0 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802A07E90 transfers_to acct_802A07E90 amount: 27097.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80602F380 amount: 970.51 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80602F380 amount: 1552.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8130A6B60 amount: 4653.26 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_805A83910 transfers_to acct_805A83910 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80602F380 amount: 1329.89 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80602F380 transfers_to acct_80602F380 amount: 9.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80758F880 transfers_to acct_80758F880 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AE06480 transfers_to acct_80AE06480 amount: 3037.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8130A6B60 transfers_to acct_8130A6B60 amount: 17059.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 2112.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809715F70 transfers_to acct_809715F70 amount: 103115.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F815F0 transfers_to acct_812F815F0 amount: 18.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80167B650 transfers_to acct_80167B650 amount: 1060.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033FB8E0 transfers_to acct_8033FB8E0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800728800 transfers_to acct_800728800 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805B2BFE0 transfers_to acct_805B2BFE0 amount: 398548.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8068532B0 transfers_to acct_8068532B0 amount: 68765.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E566130 transfers_to acct_80E566130 amount: 105862.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_8141ABE60 transfers_to acct_8141ABE60 amount: 117.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80FE882F0 transfers_to acct_80FE882F0 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_80A622A80 transfers_to acct_80A622A80 amount: 1193001.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_806021B10 transfers_to acct_806021B10 amount: 22.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_805A83910 transfers_to acct_805A83910 amount: 177.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/01 02:49
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_80AE04DB0 transfers_to acct_80AE04DB0 amount: 20.05 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_8011ADFA0 transfers_to acct_8011ADFA0 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/01 04:01
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_80579C630 transfers_to acct_80579C630 amount: 24.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8106A9AE0 transfers_to acct_8106A9AE0 amount: 14375.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8081AFDB0 transfers_to acct_8081AFDB0 amount: 11.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80EC49350 transfers_to acct_80EC49350 amount: 206239.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_806021B10 transfers_to acct_806021B10 amount: 17390.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_811610590 transfers_to acct_811610590 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_811610590 amount: 22710.91 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_811610590 amount: 25778.23 US Dollar via: Cash timestamp: 2022/09/01 06:11
- acct_812B44340 transfers_to acct_812B44340 amount: 188198.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80AE91D70 transfers_to acct_80AE91D70 amount: 94447.98 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80DA752E0 transfers_to acct_80DA752E0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_811610590 amount: 11364.86 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_807206D50 transfers_to acct_80DA752E0 amount: 4927.24 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_813A44490 transfers_to acct_813A44490 amount: 12028.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_807206D50 transfers_to acct_80DA752E0 amount: 6947.34 US Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_80363ADB0 transfers_to acct_80363ADB0 amount: 14937.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80B3EDB40 transfers_to acct_80B3EDB40 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_80E58EE60 transfers_to acct_80E58EE60 amount: 16319.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8081AFDB0 transfers_to acct_8081AFDB0 amount: 681.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_100428660 transfers_to acct_806D2C2B0 amount: 27857.66 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_100428660 transfers_to acct_80B4DB3A0 amount: 66027.08 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_8034D5270 transfers_to acct_8034D5270 amount: 2460263.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_100428660 transfers_to acct_806D2C2B0 amount: 35618.23 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_100428660 transfers_to acct_80B4DB3A0 amount: 16765.06 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/01 09:49
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_802C56B70 transfers_to acct_802C56B70 amount: 447537.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_8010F2530 transfers_to acct_8010F2530 amount: 450536.18 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_80AAD8A60 transfers_to acct_80AAD8A60 amount: 8.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_812B44340 transfers_to acct_812B44340 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_805F8D350 amount: 358642.68 US Dollar via: Cash timestamp: 2022/09/01 11:44
- acct_8106A9AE0 transfers_to acct_8106A9AE0 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_100428660 transfers_to acct_805F8D350 amount: 432719.02 US Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_805F8D350 amount: 7210.89 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/01 12:02
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/01 12:25
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/01 12:29
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/01 12:41
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/01 12:48
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_811610590 transfers_to acct_811610590 amount: 69084.12 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:21
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- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_8005EE960 transfers_to acct_8005EE960 amount: 367316.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_809A7F700 transfers_to acct_809A7F700 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
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- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:12
- acct_80AE048B0 transfers_to acct_80AE048B0 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
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- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_803656B80 amount: 1108.40 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_803656B80 amount: 111893.56 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_807206D50 transfers_to acct_807206D50 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
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- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/01 17:58
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_80167B650 transfers_to acct_80167B650 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
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- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/01 20:09
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- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/01 21:11
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- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_8004A6500 transfers_to acct_8004A6500 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_80363ADB0 transfers_to acct_80363ADB0 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
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- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/01 22:44
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- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/01 22:55
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- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 1694.65 US Dollar via: ACH timestamp: 2022/09/02 01:00
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- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 1723.32 US Dollar via: Wire timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_807206D50 amount: 1702.00 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_80AAD8A60 amount: 3409325.25 US Dollar via: Cash timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_807206D50 amount: 4418.67 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_80AAD8A60 amount: 20449992.05 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_100428660 transfers_to acct_80AAD8A60 amount: 2705.04 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_8106A9AE0 amount: 142256.13 US Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_8106A9AE0 amount: 83463.55 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_8106A9AE0 amount: 23225.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/02 05:29
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- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_80498C680 transfers_to acct_80ADFFAB0 amount: 38.37 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_100428660 transfers_to acct_8010F2530 amount: 91.07 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_8010F2530 amount: 599.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_80E58EE60 amount: 32572.43 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/02 14:34
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_803AE3170 transfers_to acct_100428660 amount: 38.48 US Dollar via: Cash timestamp: 2022/09/02 17:05
- acct_100428660 transfers_to acct_813A91A50 amount: 1543.47 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/02 17:39
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- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_807EC0B00 transfers_to acct_100428660 amount: 105.49 US Dollar via: Cash timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:40
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- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
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- acct_100428660 transfers_to acct_80A622A80 amount: 748365.52 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_80A622A80 amount: 29138.99 US Dollar via: Credit Card timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_80A622A80 amount: 290164.82 US Dollar via: Cash timestamp: 2022/09/02 21:24
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- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
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- acct_100428660 transfers_to acct_805A83910 amount: 1450.22 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_805A83910 amount: 4673.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_8004A6500 amount: 4871.37 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_8004A6500 amount: 4057.91 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_809A7F700 amount: 24974.16 US Dollar via: Cash timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_809A7F700 amount: 18972.32 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_809A7F700 amount: 2514.25 US Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/03 00:32
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:33
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/03 00:33
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/03 00:54
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/03 01:53
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/03 02:37
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/03 07:58
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/03 10:16
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/03 17:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/03 17:42
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/03 17:56
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/03 20:05
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:09
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/03 20:24
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/04 08:36
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/04 08:46
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/04 08:49
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_80AE06480 transfers_to acct_80ADFFAB0 amount: 3040.03 US Dollar via: ACH timestamp: 2022/09/04 19:07
- acct_80ADFFBA0 transfers_to acct_80ADFFAB0 amount: 88.64 US Dollar via: ACH timestamp: 2022/09/04 19:13
- acct_80AE05B90 transfers_to acct_80ADFFAB0 amount: 287.85 US Dollar via: ACH timestamp: 2022/09/04 19:13
- acct_80AE048B0 transfers_to acct_80ADFFAB0 amount: 4839.42 US Dollar via: ACH timestamp: 2022/09/04 19:16
- acct_80AE04DB0 transfers_to acct_80ADFFAB0 amount: 2565.47 US Dollar via: ACH timestamp: 2022/09/04 19:25
- acct_80AE05190 transfers_to acct_80ADFFAB0 amount: 788.59 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/04 23:47
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/04 23:56
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/05 04:02
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/05 21:00
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/05 21:01
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:10
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/05 21:10
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/05 21:14
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:34
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/06 07:05
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/06 07:37
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/06 17:46
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/06 17:51
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/06 17:52
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/07 04:08
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/07 08:44
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/08 01:59
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/08 03:22
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/08 05:23
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/08 09:34
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/08 10:35
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/08 10:37
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/08 10:40
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/08 23:05
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_80E681330 transfers_to acct_8068532B0 amount: 46.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428660 transfers_to acct_80FE882F0 amount: 6178.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_80FE882F0 amount: 11718.57 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_813A44490 amount: 194.79 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/09 01:03
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_813A44490 amount: 75.53 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_8010F2530 amount: 599.70 US Dollar via: Credit Card timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_8010F2530 amount: 91.07 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_100428660 transfers_to acct_8011ADFA0 amount: 490.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_100428660 transfers_to acct_8011ADFA0 amount: 209.46 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_803AE3170 transfers_to acct_100428660 amount: 38.48 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_811A3C5A0 amount: 1070.35 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_80B3EDB40 amount: 44.04 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_811A3C5A0 amount: 649.10 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_80A622A80 amount: 94.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_8141ABE60 amount: 61.61 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_80A622A80 amount: 257.11 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8141ABE60 amount: 281.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_813A44490 amount: 7797.99 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_813A44490 amount: 9030.47 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_80AE048B0 transfers_to acct_80AE05190 amount: 870.82 US Dollar via: ACH timestamp: 2022/09/09 07:38
- acct_80ADFFAB0 transfers_to acct_80AE05190 amount: 2162.50 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_80AE04DB0 transfers_to acct_80AE05190 amount: 4848.51 US Dollar via: ACH timestamp: 2022/09/09 07:47
- acct_80AE05B90 transfers_to acct_80AE05190 amount: 3185.07 US Dollar via: ACH timestamp: 2022/09/09 07:49
- acct_80ADFFBA0 transfers_to acct_80AE05190 amount: 2631.76 US Dollar via: ACH timestamp: 2022/09/09 07:55
- acct_80AE06480 transfers_to acct_80AE05190 amount: 1016.10 US Dollar via: ACH timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_806021B10 amount: 3974.29 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_806021B10 amount: 5073.54 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_807EC0B00 transfers_to acct_100428660 amount: 105.49 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_807206D50 amount: 4418.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_807206D50 amount: 1702.00 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 8747.13 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 1723.32 US Dollar via: Wire timestamp: 2022/09/09 16:07
- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 24728.63 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_809A7F700 amount: 2514.25 US Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_809A7F700 amount: 18972.32 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_807206D50 transfers_to acct_80ADFFAB0 amount: 1694.65 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_809A7F700 amount: 24974.16 US Dollar via: Cash timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_80498C680 transfers_to acct_80ADFFAB0 amount: 38.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_80EC49350 amount: 34.91 US Dollar via: Cash timestamp: 2022/09/09 20:33
- acct_802A07E90 transfers_to acct_8068532B0 amount: 249.77 US Dollar via: Cash timestamp: 2022/09/09 20:42
- acct_802A07E90 transfers_to acct_8068532B0 amount: 415.27 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80EC49350 amount: 621.11 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 243.34 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_80A622A80 transfers_to acct_80ADFFAB0 amount: 765.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_8120302D0 amount: 82.87 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_80E58EE60 amount: 32572.43 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_800728800 transfers_to acct_8068532B0 amount: 93.35 US Dollar via: Wire timestamp: 2022/09/10 01:01
- acct_800728800 transfers_to acct_8068532B0 amount: 71.85 US Dollar via: Cash timestamp: 2022/09/10 01:23
- acct_800728800 transfers_to acct_8068532B0 amount: 3551.21 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_800728800 transfers_to acct_8068532B0 amount: 1700.09 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_8068532B0 transfers_to acct_807206D50 amount: 130344.53 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_8068532B0 transfers_to acct_807206D50 amount: 8974.91 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_8068532B0 transfers_to acct_807206D50 amount: 28194.97 US Dollar via: ACH timestamp: 2022/09/10 02:26
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/10 04:04
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/10 04:08
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/10 04:29
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_802F2AA00 amount: 10447.35 US Dollar via: Credit Card timestamp: 2022/09/10 19:39
- acct_100428660 transfers_to acct_802F2AA00 amount: 10046.08 US Dollar via: Cash timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_80363ADB0 amount: 399.55 US Dollar via: Credit Card timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_80363ADB0 amount: 3684.56 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_809715F70 amount: 2766.42 US Dollar via: Cheque timestamp: 2022/09/10 23:29
- acct_800728800 transfers_to acct_800728800 amount: 14094.27 US Dollar via: ACH timestamp: 2022/09/11 14:08

SUMMARY STATISTICS:
  Total transactions: 756
  Unique accounts: 67
  Total volume: 78,153,234.06
  Avg transaction: 103,377.29
  Time span: 706 units
  Max out-degree: 550 (node: 070_100428660)
  Max in-degree: 56 (node: 001047_8068532B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)