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_01777) ===

**Nodes:**
- acct_80E6F5F60 (type: Account)
- acct_805B509E0 (type: Account)
- acct_8043AA3B0 (type: Account)
- acct_808832080 (type: Account)
- acct_80D508C40 (type: Account)
- acct_81476A4E0 (type: Account)
- acct_8067840D0 (type: Account)
- acct_803F18680 (type: Account)
- acct_80A0E5560 (type: Account)
- acct_802321000 (type: Account)
- acct_80DDC9700 (type: Account)
- acct_813979560 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_80B106060 (type: Account)
- acct_8019FA870 (type: Account)
- acct_80822DEE0 (type: Account)
- acct_8058BB720 (type: Account)
- acct_806E88270 (type: Account)
- acct_802AC4A10 (type: Account)
- acct_8027C4120 (type: Account)
- acct_8056E7D40 (type: Account)
- acct_81110FBF0 (type: Account)
- acct_80C3E3FD0 (type: Account)
- acct_803D62610 (type: Account)
- acct_80ED0C0E0 (type: Account)
- acct_806A414F0 (type: Account)
- acct_802742B50 (type: Account)
- acct_802915440 (type: Account)
- acct_8079F1280 (type: Account)
- acct_807A7F6F0 (type: Account)
- acct_8068544C0 (type: Account)
- acct_80A2B85E0 (type: Account)
- acct_810AD0D70 (type: Account)
- acct_80022B750 (type: Account)
- acct_801530940 (type: Account)
- acct_801D423D0 (type: Account)
- acct_8116AA4F0 (type: Account)
- acct_805CDD4F0 (type: Account)
- acct_80BD38B70 (type: Account)
- acct_80A0E50B0 (type: Account)
- acct_80AE91D70 (type: Account)
- acct_806CF30F0 (type: Account)
- acct_80224DC80 (type: Account)
- acct_806FDE650 (type: Account)
- acct_8019193B0 (type: Account)
- acct_81293E380 (type: Account)
- acct_80DA1CF20 (type: Account)
- acct_80CEFD5C0 (type: Account)
- acct_811231FC0 (type: Account)
- acct_8023A17F0 (type: Account)
- acct_8037205A0 (type: Account)
- acct_811F95350 (type: Account)
- acct_805199A70 (type: Account)
- acct_80C7FA7C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_016788 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223645 (type: Bank)
- bank_023537 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_0334345 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E6F5F60 belongs_to bank_0010614
- acct_805B509E0 belongs_to bank_001124
- acct_8043AA3B0 belongs_to bank_001244
- acct_808832080 belongs_to bank_001686
- acct_80D508C40 belongs_to bank_0017907
- acct_81476A4E0 belongs_to bank_001853
- acct_8067840D0 belongs_to bank_001
- acct_803F18680 belongs_to bank_002385
- acct_80A0E5560 belongs_to bank_002824
- acct_802321000 belongs_to bank_002845
- acct_80DDC9700 belongs_to bank_0031596
- acct_813979560 belongs_to bank_0031596
- acct_80E6BBF00 belongs_to bank_0032464
- acct_80B106060 belongs_to bank_003420
- acct_8019FA870 belongs_to bank_003698
- acct_80822DEE0 belongs_to bank_004403
- acct_8058BB720 belongs_to bank_004766
- acct_806E88270 belongs_to bank_004766
- acct_802AC4A10 belongs_to bank_005140
- acct_8027C4120 belongs_to bank_006075
- acct_8056E7D40 belongs_to bank_006156
- acct_81110FBF0 belongs_to bank_007042
- acct_80C3E3FD0 belongs_to bank_008595
- acct_803D62610 belongs_to bank_008623
- acct_80ED0C0E0 belongs_to bank_0111631
- acct_806A414F0 belongs_to bank_0111764
- acct_802742B50 belongs_to bank_011296
- acct_802915440 belongs_to bank_011318
- acct_8079F1280 belongs_to bank_0113865
- acct_807A7F6F0 belongs_to bank_0115363
- acct_8068544C0 belongs_to bank_011974
- acct_80A2B85E0 belongs_to bank_0122151
- acct_810AD0D70 belongs_to bank_0123390
- acct_80022B750 belongs_to bank_012
- acct_801530940 belongs_to bank_012
- acct_801D423D0 belongs_to bank_012
- acct_8116AA4F0 belongs_to bank_0132921
- acct_805CDD4F0 belongs_to bank_01467
- acct_80BD38B70 belongs_to bank_016031
- acct_80A0E50B0 belongs_to bank_016788
- acct_80AE91D70 belongs_to bank_019329
- acct_806CF30F0 belongs_to bank_0211075
- acct_80224DC80 belongs_to bank_021258
- acct_806FDE650 belongs_to bank_0214621
- acct_8019193B0 belongs_to bank_021611
- acct_81293E380 belongs_to bank_0221130
- acct_80DA1CF20 belongs_to bank_0221868
- acct_80CEFD5C0 belongs_to bank_0221891
- acct_811231FC0 belongs_to bank_0223645
- acct_8023A17F0 belongs_to bank_023537
- acct_8037205A0 belongs_to bank_025075
- acct_811F95350 belongs_to bank_02843
- acct_805199A70 belongs_to bank_029251
- acct_80C7FA7C0 belongs_to bank_0334345
- acct_100428660 belongs_to bank_070
- acct_80B106060 transfers_to acct_80B106060 amount: 1066.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806CF30F0 transfers_to acct_806CF30F0 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A0E50B0 transfers_to acct_80A0E50B0 amount: 5.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CEFD5C0 transfers_to acct_80CEFD5C0 amount: 55948.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80DA1CF20 transfers_to acct_80DA1CF20 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_805199A70 amount: 553.10 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_811231FC0 transfers_to acct_811231FC0 amount: 185.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_803F18680 transfers_to acct_803F18680 amount: 8.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DDC9700 transfers_to acct_80DDC9700 amount: 41153.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ED0C0E0 transfers_to acct_80ED0C0E0 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_802915440 transfers_to acct_802915440 amount: 18015.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810AD0D70 transfers_to acct_810AD0D70 amount: 272681.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_810AD0D70 transfers_to acct_810AD0D70 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8079F1280 transfers_to acct_8079F1280 amount: 31497.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80022B750 transfers_to acct_80022B750 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8019193B0 transfers_to acct_80A0E5560 amount: 3711.50 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_808832080 transfers_to acct_808832080 amount: 200512.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808832080 transfers_to acct_808832080 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8019193B0 transfers_to acct_80A0E5560 amount: 6781.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_805199A70 transfers_to acct_805199A70 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_805199A70 amount: 2034.27 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_813979560 transfers_to acct_813979560 amount: 400524.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803D62610 transfers_to acct_803D62610 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8019193B0 transfers_to acct_8019193B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F95350 transfers_to acct_811F95350 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_806E88270 transfers_to acct_806E88270 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_805199A70 amount: 6651.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80C3E3FD0 transfers_to acct_80C3E3FD0 amount: 3163735.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_81293E380 transfers_to acct_81293E380 amount: 130.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/01 03:21
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_80822DEE0 transfers_to acct_80822DEE0 amount: 321379.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/01 04:29
- acct_8068544C0 transfers_to acct_8068544C0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80CEFD5C0 transfers_to acct_80CEFD5C0 amount: 10.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_801D423D0 transfers_to acct_801D423D0 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_81476A4E0 transfers_to acct_81476A4E0 amount: 23151.45 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_81110FBF0 transfers_to acct_81110FBF0 amount: 106.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80022B750 transfers_to acct_80022B750 amount: 234633.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80AE91D70 transfers_to acct_80AE91D70 amount: 94447.98 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_803D62610 amount: 2392.81 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_803D62610 amount: 4630.41 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/01 08:22
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_805199A70 transfers_to acct_805199A70 amount: 740.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/01 09:29
- acct_8043AA3B0 transfers_to acct_8043AA3B0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/01 10:15
- acct_8043AA3B0 transfers_to acct_8043AA3B0 amount: 33612.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_802742B50 transfers_to acct_802742B50 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_80A2B85E0 transfers_to acct_80A2B85E0 amount: 11.78 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8116AA4F0 transfers_to acct_8116AA4F0 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/01 12:54
- acct_806CF30F0 transfers_to acct_806CF30F0 amount: 89128.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/01 14:14
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/01 14:27
- acct_80A0E50B0 transfers_to acct_80A0E50B0 amount: 49779.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_802321000 transfers_to acct_802321000 amount: 78887.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_8023A17F0 transfers_to acct_8023A17F0 amount: 386036.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_80DA1CF20 transfers_to acct_80DA1CF20 amount: 1297235.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_801D423D0 transfers_to acct_801D423D0 amount: 58204.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_805CDD4F0 transfers_to acct_805CDD4F0 amount: 16212.31 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_100428660 transfers_to acct_803F18680 amount: 25476.71 US Dollar via: Credit Card timestamp: 2022/09/01 18:14
- acct_100428660 transfers_to acct_803F18680 amount: 21451.34 US Dollar via: Cash timestamp: 2022/09/01 18:25
- acct_100428660 transfers_to acct_803F18680 amount: 80143.81 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_8056E7D40 transfers_to acct_8056E7D40 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80DDC9700 transfers_to acct_80DDC9700 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_81476A4E0 transfers_to acct_81476A4E0 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_801530940 transfers_to acct_801530940 amount: 1797.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_805B509E0 transfers_to acct_805B509E0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8019FA870 transfers_to acct_8019FA870 amount: 13980.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_811231FC0 amount: 6313.21 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_806A414F0 transfers_to acct_806A414F0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_802742B50 transfers_to acct_802742B50 amount: 26850.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_806FDE650 transfers_to acct_806FDE650 amount: 342208.53 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_8058BB720 transfers_to acct_8058BB720 amount: 200303.39 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_80E6F5F60 transfers_to acct_80E6F5F60 amount: 145793.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80A2B85E0 transfers_to acct_80A2B85E0 amount: 140174.46 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
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- acct_805CDD4F0 transfers_to acct_805CDD4F0 amount: 1163.63 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_805CDD4F0 amount: 2559.12 US Dollar via: Cash timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_805CDD4F0 amount: 654.87 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_80E6F5F60 amount: 62729.49 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_80DDC9700 amount: 14645.58 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80DDC9700 amount: 384706.73 US Dollar via: Cash timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_80DDC9700 amount: 70916.86 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_80C7FA7C0 transfers_to acct_100428660 amount: 51.63 US Dollar via: Cash timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_80A2B85E0 amount: 26966.51 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_80A2B85E0 amount: 17028.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_8068544C0 amount: 67.00 US Dollar via: Cash timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_8068544C0 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_8068544C0 amount: 5320.25 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_80DA1CF20 amount: 34910.10 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_810AD0D70 amount: 84.99 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_81476A4E0 amount: 17466.40 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_806A414F0 amount: 127852.74 US Dollar via: Cash timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_806A414F0 amount: 1165418.82 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_806CF30F0 amount: 5400.58 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/02 21:32
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_813979560 amount: 224555.01 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_100428660 transfers_to acct_813979560 amount: 71614.65 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_100428660 transfers_to acct_806CF30F0 amount: 11535.64 US Dollar via: Cash timestamp: 2022/09/02 21:58
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:50
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/03 02:05
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/03 07:05
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/03 11:18
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/03 11:25
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/03 11:56
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/03 13:15
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/03 14:03
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/03 14:14
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/03 14:29
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/03 18:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/03 20:35
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/04 04:17
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/04 06:26
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/04 07:59
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/04 09:33
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/04 09:40
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/04 14:23
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/04 18:01
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:50
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:57
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/05 15:47
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/06 00:47
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/06 06:15
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:21
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/07 05:24
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/07 12:18
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/07 14:03
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/07 17:07
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_80A0E50B0 transfers_to acct_80A0E5560 amount: 4303.28 US Dollar via: ACH timestamp: 2022/09/07 17:32
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/07 20:13
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/08 02:26
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/08 21:31
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:52
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_810AD0D70 amount: 84.99 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_802AC4A10 amount: 1183.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_802AC4A10 amount: 238.06 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_80AE91D70 amount: 6057.58 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80AE91D70 amount: 34.42 US Dollar via: Cash timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_80AE91D70 amount: 238.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80DDC9700 amount: 14645.58 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_80DDC9700 amount: 384706.73 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_80DDC9700 amount: 70916.86 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_813979560 amount: 71614.65 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_81476A4E0 amount: 416.99 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_81476A4E0 amount: 252.17 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_813979560 amount: 224555.01 US Dollar via: Cash timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_80DA1CF20 amount: 34910.10 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_806CF30F0 amount: 5400.58 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_80022B750 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_806CF30F0 amount: 11535.64 US Dollar via: Cash timestamp: 2022/09/09 06:47
- acct_100428660 transfers_to acct_80022B750 amount: 479.11 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_80224DC80 amount: 606.50 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_806FDE650 amount: 878.05 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_806FDE650 amount: 2444.34 US Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_8037205A0 amount: 1549.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_8037205A0 amount: 2136.40 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_8058BB720 amount: 4759.93 US Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_8058BB720 amount: 5448.95 US Dollar via: Cash timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_8023A17F0 amount: 252.46 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_8023A17F0 amount: 317.26 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_8058BB720 amount: 2380.41 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_80A0E50B0 transfers_to acct_80A0E5560 amount: 2463.51 US Dollar via: ACH timestamp: 2022/09/09 13:22
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_806A414F0 amount: 127852.74 US Dollar via: Cash timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_806A414F0 amount: 1165418.82 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1921.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_100428660 transfers_to acct_807A7F6F0 amount: 1295.77 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_8027C4120 amount: 18259.23 US Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_80C7FA7C0 transfers_to acct_100428660 amount: 51.63 US Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_805CDD4F0 amount: 654.87 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_805CDD4F0 amount: 2559.12 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_8019FA870 amount: 5935.48 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_81476A4E0 amount: 17466.40 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_80B106060 amount: 2674.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_80B106060 amount: 30233.05 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_8068544C0 amount: 142.12 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_8068544C0 amount: 46.82 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_801530940 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/10 01:31
- acct_100428660 transfers_to acct_801530940 amount: 587.12 US Dollar via: Credit Card timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_80D508C40 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:07
- acct_100428660 transfers_to acct_80D508C40 amount: 1107.52 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 253.38 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_100428660 transfers_to acct_80ED0C0E0 amount: 979.65 US Dollar via: Credit Card timestamp: 2022/09/10 03:13
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/10 03:36
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_8079F1280 amount: 9096.85 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_8079F1280 amount: 17290.65 US Dollar via: Cheque timestamp: 2022/09/10 14:59
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/10 15:59
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2066.55 US Dollar via: ACH timestamp: 2022/09/10 17:41
- acct_80A0E50B0 transfers_to acct_80C3E3FD0 amount: 2752.71 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_80A0E50B0 amount: 33.64 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_80A0E50B0 amount: 127.03 US Dollar via: Credit Card timestamp: 2022/09/10 18:56

SUMMARY STATISTICS:
  Total transactions: 753
  Unique accounts: 55
  Total volume: 130,452,063.23
  Avg transaction: 173,243.11
  Time span: 705 units
  Max out-degree: 668 (node: 070_100428660)
  Max in-degree: 42 (node: 004766_8058BB720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)