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_01960) ===

**Nodes:**
- acct_80759ABE0 (type: Account)
- acct_800FFC250 (type: Account)
- acct_807DCF900 (type: Account)
- acct_80B42F420 (type: Account)
- acct_80D3A2A90 (type: Account)
- acct_801BE7ED0 (type: Account)
- acct_808589A50 (type: Account)
- acct_8144A5320 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_808FA5090 (type: Account)
- acct_809A2AE50 (type: Account)
- acct_80127ACB0 (type: Account)
- acct_80283CF60 (type: Account)
- acct_80F93FEC0 (type: Account)
- acct_80ED54640 (type: Account)
- acct_8047EFFA0 (type: Account)
- acct_803217900 (type: Account)
- acct_806029EF0 (type: Account)
- acct_81270CCB0 (type: Account)
- acct_80057CE70 (type: Account)
- acct_8109EB060 (type: Account)
- acct_803BC2F90 (type: Account)
- acct_80C2A13E0 (type: Account)
- acct_80C919100 (type: Account)
- acct_8122ECEF0 (type: Account)
- acct_80285C690 (type: Account)
- acct_800B281C0 (type: Account)
- acct_804E4BEB0 (type: Account)
- acct_8079F7C10 (type: Account)
- acct_800B1EA70 (type: Account)
- acct_8012AFFD0 (type: Account)
- acct_814779C90 (type: Account)
- acct_8066F9940 (type: Account)
- acct_80B8F6870 (type: Account)
- acct_80340DC50 (type: Account)
- acct_8085674E0 (type: Account)
- acct_80A64E190 (type: Account)
- acct_80E036D50 (type: Account)
- acct_809BB16B0 (type: Account)
- acct_805B2BFE0 (type: Account)
- acct_813450F60 (type: Account)
- acct_808D31280 (type: Account)
- acct_803168870 (type: Account)
- acct_806950F70 (type: Account)
- acct_80979FFE0 (type: Account)
- acct_802FEAA20 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_80620BE40 (type: Account)
- acct_80066A600 (type: Account)
- acct_8057DD470 (type: Account)
- acct_80DFA81F0 (type: Account)
- acct_803D3B750 (type: Account)
- acct_80484DFC0 (type: Account)
- acct_810B0AD50 (type: Account)
- acct_8057DC540 (type: Account)
- acct_808D314B0 (type: Account)
- acct_809F8B250 (type: Account)
- acct_80DA2DB10 (type: Account)
- acct_809C49850 (type: Account)
- acct_80E54C0A0 (type: Account)
- acct_803B93700 (type: Account)
- acct_81445E2C0 (type: Account)
- acct_80B4BB050 (type: Account)
- acct_801AAFAD0 (type: Account)
- acct_8139EA3E0 (type: Account)
- acct_802593340 (type: Account)
- acct_80773C0D0 (type: Account)
- acct_8123EA870 (type: Account)
- acct_8106E7C10 (type: Account)
- acct_80E074BB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023885 (type: Bank)
- bank_026024 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_031085 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80759ABE0 belongs_to bank_0010344
- acct_800FFC250 belongs_to bank_001047
- acct_807DCF900 belongs_to bank_001124
- acct_80B42F420 belongs_to bank_001241
- acct_80D3A2A90 belongs_to bank_0012979
- acct_801BE7ED0 belongs_to bank_001412
- acct_808589A50 belongs_to bank_0017907
- acct_8144A5320 belongs_to bank_001853
- acct_8000F5AD0 belongs_to bank_001
- acct_808FA5090 belongs_to bank_0024161
- acct_809A2AE50 belongs_to bank_002454
- acct_80127ACB0 belongs_to bank_002627
- acct_80283CF60 belongs_to bank_002824
- acct_80F93FEC0 belongs_to bank_002952
- acct_80ED54640 belongs_to bank_0031820
- acct_8047EFFA0 belongs_to bank_003229
- acct_803217900 belongs_to bank_003420
- acct_806029EF0 belongs_to bank_004503
- acct_81270CCB0 belongs_to bank_004503
- acct_80057CE70 belongs_to bank_00513
- acct_8109EB060 belongs_to bank_005394
- acct_803BC2F90 belongs_to bank_006010
- acct_80C2A13E0 belongs_to bank_006010
- acct_80C919100 belongs_to bank_006010
- acct_8122ECEF0 belongs_to bank_006075
- acct_80285C690 belongs_to bank_006129
- acct_800B281C0 belongs_to bank_00908
- acct_804E4BEB0 belongs_to bank_009129
- acct_8079F7C10 belongs_to bank_0110836
- acct_800B1EA70 belongs_to bank_011107
- acct_8012AFFD0 belongs_to bank_011157
- acct_814779C90 belongs_to bank_0113779
- acct_8066F9940 belongs_to bank_0116214
- acct_80B8F6870 belongs_to bank_0116715
- acct_80340DC50 belongs_to bank_011904
- acct_8085674E0 belongs_to bank_0120627
- acct_80A64E190 belongs_to bank_0126783
- acct_80E036D50 belongs_to bank_0127142
- acct_809BB16B0 belongs_to bank_013145
- acct_805B2BFE0 belongs_to bank_013264
- acct_813450F60 belongs_to bank_0140561
- acct_808D31280 belongs_to bank_014099
- acct_803168870 belongs_to bank_014325
- acct_806950F70 belongs_to bank_014433
- acct_80979FFE0 belongs_to bank_01601
- acct_802FEAA20 belongs_to bank_016163
- acct_8003C68B0 belongs_to bank_01674
- acct_80620BE40 belongs_to bank_01688
- acct_80066A600 belongs_to bank_01729
- acct_8057DD470 belongs_to bank_017425
- acct_80DFA81F0 belongs_to bank_018015
- acct_803D3B750 belongs_to bank_0210404
- acct_80484DFC0 belongs_to bank_0211050
- acct_810B0AD50 belongs_to bank_0213952
- acct_8057DC540 belongs_to bank_021611
- acct_808D314B0 belongs_to bank_0221130
- acct_809F8B250 belongs_to bank_0221332
- acct_80DA2DB10 belongs_to bank_0221891
- acct_809C49850 belongs_to bank_0222363
- acct_80E54C0A0 belongs_to bank_0227859
- acct_803B93700 belongs_to bank_022828
- acct_81445E2C0 belongs_to bank_0228321
- acct_80B4BB050 belongs_to bank_023402
- acct_801AAFAD0 belongs_to bank_023537
- acct_8139EA3E0 belongs_to bank_0237354
- acct_802593340 belongs_to bank_023885
- acct_80773C0D0 belongs_to bank_026024
- acct_8123EA870 belongs_to bank_028771
- acct_8106E7C10 belongs_to bank_029089
- acct_80E074BB0 belongs_to bank_031085
- acct_100428660 belongs_to bank_070
- acct_81270CCB0 transfers_to acct_81270CCB0 amount: 3221.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8109EB060 transfers_to acct_8109EB060 amount: 140147.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ED54640 transfers_to acct_80ED54640 amount: 74523.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813450F60 transfers_to acct_813450F60 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_810B0AD50 transfers_to acct_810B0AD50 amount: 6146.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_809C49850 amount: 7031.01 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80B42F420 transfers_to acct_80B42F420 amount: 314716.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807DCF900 transfers_to acct_807DCF900 amount: 1746993.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809A2AE50 transfers_to acct_809A2AE50 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802593340 transfers_to acct_802593340 amount: 43126.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808D314B0 transfers_to acct_809F8B250 amount: 15.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8144A5320 transfers_to acct_8144A5320 amount: 95690.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DCF900 transfers_to acct_807DCF900 amount: 4.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8066F9940 transfers_to acct_8066F9940 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ED54640 transfers_to acct_80ED54640 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8057DC540 amount: 12417.10 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80484DFC0 transfers_to acct_80484DFC0 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DA2DB10 transfers_to acct_80DA2DB10 amount: 50295.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809F8B250 transfers_to acct_809F8B250 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80066A600 transfers_to acct_80066A600 amount: 4.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8057DC540 amount: 45908.69 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800B1EA70 transfers_to acct_806950F70 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8047EFFA0 transfers_to acct_8047EFFA0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B93700 transfers_to acct_803B93700 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_809C49850 amount: 153.82 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80340DC50 transfers_to acct_80340DC50 amount: 338707.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802593340 transfers_to acct_802593340 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FFC250 transfers_to acct_800FFC250 amount: 5917.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FEAA20 transfers_to acct_802FEAA20 amount: 1085058.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80620BE40 transfers_to acct_80620BE40 amount: 1542678.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800B281C0 transfers_to acct_800B281C0 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 3345.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803B93700 transfers_to acct_803B93700 amount: 208567.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80B42F420 amount: 17347.13 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A64E190 transfers_to acct_80A64E190 amount: 8926.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80620BE40 transfers_to acct_80620BE40 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80285C690 transfers_to acct_80285C690 amount: 29875.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_814779C90 transfers_to acct_814779C90 amount: 76793.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C2A13E0 transfers_to acct_80C2A13E0 amount: 16521.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DA2DB10 transfers_to acct_80DA2DB10 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_803D3B750 amount: 1790.27 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B42F420 amount: 13799.55 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_803D3B750 amount: 4845.11 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_809C49850 transfers_to acct_809C49850 amount: 4702.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808D31280 transfers_to acct_808D314B0 amount: 6363890.00 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8122ECEF0 transfers_to acct_8122ECEF0 amount: 6464.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C919100 transfers_to acct_80C919100 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B42F420 transfers_to acct_80B42F420 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FFC250 transfers_to acct_800FFC250 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_813450F60 transfers_to acct_813450F60 amount: 159513.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8139EA3E0 transfers_to acct_8139EA3E0 amount: 52256.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D31280 transfers_to acct_808D31280 amount: 2652168.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E54C0A0 transfers_to acct_80E54C0A0 amount: 143745.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8057DD470 transfers_to acct_8057DD470 amount: 765087.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 153077.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806029EF0 transfers_to acct_806029EF0 amount: 189270.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_809C49850 amount: 521.79 US Dollar via: Credit Card 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_8066F9940 transfers_to acct_8066F9940 amount: 255060.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80B8F6870 transfers_to acct_80B8F6870 amount: 444092.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_80C2A13E0 transfers_to acct_80C2A13E0 amount: 17.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 254125.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_803D3B750 transfers_to acct_803D3B750 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8047EFFA0 transfers_to acct_8047EFFA0 amount: 109070.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/01 03:36
- acct_80D3A2A90 transfers_to acct_80D3A2A90 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_806950F70 transfers_to acct_806950F70 amount: 2668.46 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80A64E190 amount: 577706.32 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_80A64E190 amount: 162925.86 US Dollar via: Cash timestamp: 2022/09/01 04:02
- acct_8057DC540 transfers_to acct_8057DC540 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80B4BB050 transfers_to acct_80B4BB050 amount: 379.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_80A64E190 amount: 6940.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_801BE7ED0 transfers_to acct_801BE7ED0 amount: 2519239.62 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8057DC540 transfers_to acct_8057DC540 amount: 25836.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_80340DC50 transfers_to acct_80340DC50 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_809A2AE50 transfers_to acct_809A2AE50 amount: 18760.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_810B0AD50 transfers_to acct_810B0AD50 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/01 07:38
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/01 07:51
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/01 07:51
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_80E54C0A0 transfers_to acct_80E54C0A0 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
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- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/01 09:11
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque 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_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_809BB16B0 transfers_to acct_809BB16B0 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/01 11:07
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_8079F7C10 transfers_to acct_8079F7C10 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_814779C90 transfers_to acct_814779C90 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/01 12:35
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/01 12:49
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/01 12:53
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/01 12:54
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80C919100 transfers_to acct_80C919100 amount: 1892.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_808D31280 transfers_to acct_808D31280 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_80066A600 transfers_to acct_80066A600 amount: 494441.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_81270CCB0 transfers_to acct_81270CCB0 amount: 8.11 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
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- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
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- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_80F93FEC0 transfers_to acct_80F93FEC0 amount: 242345.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_808FA5090 transfers_to acct_808FA5090 amount: 8374.08 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
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- acct_800B281C0 transfers_to acct_800B281C0 amount: 181478.84 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/01 21:24
- acct_80B4BB050 transfers_to acct_80B4BB050 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/01 22:14
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/01 22:14
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/01 22:26
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_80E036D50 transfers_to acct_80E036D50 amount: 17.04 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_801AAFAD0 amount: 147297795.30 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_800B1EA70 transfers_to acct_800B1EA70 amount: 15.57 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_808D314B0 transfers_to acct_80C919100 amount: 2107.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_801AAFAD0 amount: 137374077.92 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/02 00:50
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_809A2AE50 amount: 63222.26 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_80E54C0A0 amount: 12322.08 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_80E54C0A0 amount: 31383.18 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_80E54C0A0 amount: 18415.31 US Dollar via: Cash timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_80285C690 amount: 117216.03 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_100428660 transfers_to acct_814779C90 amount: 1743.60 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_100428660 transfers_to acct_814779C90 amount: 390.63 US Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_100428660 transfers_to acct_806029EF0 amount: 21356.69 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_806029EF0 amount: 28993.51 US Dollar via: Cash timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_806029EF0 amount: 126634.94 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_8047EFFA0 amount: 145.62 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_8047EFFA0 amount: 727.03 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_100428660 transfers_to acct_80773C0D0 amount: 9260.30 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_80773C0D0 amount: 11201.78 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_80340DC50 transfers_to acct_806950F70 amount: 7512338.92 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_80340DC50 transfers_to acct_806950F70 amount: 8672073.07 US Dollar via: Cash timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/02 11:17
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/02 11:36
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_808D314B0 transfers_to acct_80D3A2A90 amount: 10663.16 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_808D314B0 transfers_to acct_80D3A2A90 amount: 5057.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/02 12:48
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/02 13:09
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/02 13:10
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_8139EA3E0 amount: 1026.11 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_8139EA3E0 amount: 2556.35 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_80E074BB0 transfers_to acct_100428660 amount: 164.29 US Dollar via: Cash timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_8012AFFD0 amount: 2360.66 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_8012AFFD0 amount: 4478.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
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- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_80620BE40 amount: 45287.64 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_8003C68B0 amount: 3381.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_8003C68B0 amount: 27204.90 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8003C68B0 amount: 5171.77 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8106E7C10 amount: 10100.13 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8106E7C10 amount: 17772.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8106E7C10 amount: 36363.92 US Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/02 23:21
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/02 23:51
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/02 23:57
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/03 00:03
- acct_808D314B0 transfers_to acct_8085674E0 amount: 452.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_804E4BEB0 transfers_to acct_806950F70 amount: 2.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/03 05:11
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/03 07:47
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/03 08:38
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/03 08:48
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/03 12:00
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/03 12:09
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/03 13:23
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/03 21:49
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 32.91 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_808D314B0 transfers_to acct_80C2A13E0 amount: 44.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/04 05:46
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/04 05:57
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/04 08:54
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/04 11:03
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/04 11:11
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/04 11:58
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/04 21:00
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_808D314B0 transfers_to acct_808FA5090 amount: 26.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:43
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/05 01:53
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/05 02:05
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/05 02:25
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/05 02:25
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/05 17:35
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/05 17:57
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/05 17:59
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/05 18:31
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_808D314B0 transfers_to acct_80C919100 amount: 14.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/06 01:30
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/06 06:02
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/06 06:29
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/06 06:59
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/06 09:29
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/06 14:25
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/06 14:47
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/06 16:36
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/06 16:37
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/06 17:03
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/06 17:11
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 17:17
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/06 17:25
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_808D314B0 transfers_to acct_809BB16B0 amount: 49.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/07 07:29
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/07 08:44
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/07 08:47
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/07 08:47
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/07 08:59
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/07 09:34
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/07 14:05
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/07 14:23
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/07 15:23
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/07 17:34
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/07 17:52
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/07 18:14
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_808D314B0 transfers_to acct_801BE7ED0 amount: 7.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_804E4BEB0 transfers_to acct_806950F70 amount: 191.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/08 00:33
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/08 00:36
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:47
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/08 04:51
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/08 10:04
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/08 10:10
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/08 10:40
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/08 10:43
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/08 12:04
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/08 12:09
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/08 12:16
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/08 12:26
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/08 19:02
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/08 23:21
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_808D314B0 transfers_to acct_80340DC50 amount: 48.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_80066A600 amount: 236216.86 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_80066A600 amount: 153298.17 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 690.54 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_804E4BEB0 transfers_to acct_804E4BEB0 amount: 30.36 US Dollar via: ACH timestamp: 2022/09/09 01:45
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 16537.68 US Dollar via: Credit Card timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_8144A5320 amount: 465.07 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_808D314B0 transfers_to acct_80F93FEC0 amount: 13154.97 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_806950F70 transfers_to acct_80ED54640 amount: 71.96 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/09 05:35
- acct_806950F70 transfers_to acct_80ED54640 amount: 118.48 Euro via: Credit Card timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_81270CCB0 amount: 998.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_81270CCB0 amount: 953.26 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_807DCF900 amount: 1035.76 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_814779C90 amount: 1743.60 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_814779C90 amount: 390.63 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_803168870 amount: 809.35 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80E074BB0 transfers_to acct_100428660 amount: 164.29 US Dollar via: Cash timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_8057DD470 amount: 399.80 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_80340DC50 transfers_to acct_806950F70 amount: 7512338.92 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_80340DC50 transfers_to acct_806950F70 amount: 8672073.07 US Dollar via: Cash timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8123EA870 amount: 436.70 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_8123EA870 amount: 4844.00 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_80620BE40 amount: 45287.64 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_800B281C0 amount: 18088.20 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_808D314B0 transfers_to acct_80D3A2A90 amount: 10663.16 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_808D314B0 transfers_to acct_80D3A2A90 amount: 5057.59 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_80340DC50 transfers_to acct_8066F9940 amount: 90446.20 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_80484DFC0 amount: 3180.36 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_80340DC50 transfers_to acct_8066F9940 amount: 2458.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_810B0AD50 amount: 586.68 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_80283CF60 amount: 639.31 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_80759ABE0 amount: 15536.29 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_80759ABE0 amount: 12754.93 US Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_80283CF60 amount: 425.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8003C68B0 amount: 27204.90 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_8003C68B0 amount: 5171.77 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_8003C68B0 amount: 3381.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_8066F9940 transfers_to acct_807DCF900 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_8066F9940 transfers_to acct_807DCF900 amount: 18.30 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8066F9940 transfers_to acct_807DCF900 amount: 1.27 US Dollar via: Wire timestamp: 2022/09/09 21:07
- acct_8066F9940 transfers_to acct_807DCF900 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/09 21:10
- acct_8066F9940 transfers_to acct_807DCF900 amount: 27.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_804E4BEB0 transfers_to acct_806950F70 amount: 0.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_808D314B0 transfers_to acct_8000F5AD0 amount: 152.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_805B2BFE0 amount: 179.31 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/10 05:37
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_803B93700 transfers_to acct_8066F9940 amount: 20556.42 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_803B93700 transfers_to acct_8066F9940 amount: 4912.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_803B93700 transfers_to acct_8066F9940 amount: 7680.77 US Dollar via: Cash timestamp: 2022/09/10 09:19
- acct_100428660 transfers_to acct_80B8F6870 amount: 2152.76 US Dollar via: Cheque timestamp: 2022/09/10 10:04
- acct_100428660 transfers_to acct_80B8F6870 amount: 1211.68 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/10 11:49
- acct_100428660 transfers_to acct_81445E2C0 amount: 2077.81 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_81445E2C0 amount: 1251.83 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_81445E2C0 amount: 2047.86 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_808589A50 amount: 658.07 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_808589A50 amount: 378.23 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 811
  Unique accounts: 71
  Total volume: 368,067,915.47
  Avg transaction: 453,844.53
  Time span: 721 units
  Max out-degree: 515 (node: 070_100428660)
  Max in-degree: 53 (node: 0116214_8066F9940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)