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_01816) ===

**Nodes:**
- acct_801C31E90 (type: Account)
- acct_808563820 (type: Account)
- acct_80E704360 (type: Account)
- acct_814460500 (type: Account)
- acct_8104919A0 (type: Account)
- acct_809F8EE20 (type: Account)
- acct_802B362B0 (type: Account)
- acct_808FAAC00 (type: Account)
- acct_81118EE40 (type: Account)
- acct_8132E60D0 (type: Account)
- acct_80B0C8C60 (type: Account)
- acct_8001AB940 (type: Account)
- acct_800723180 (type: Account)
- acct_800730B40 (type: Account)
- acct_801FE9E50 (type: Account)
- acct_802C54E60 (type: Account)
- acct_8072CC4B0 (type: Account)
- acct_8015F56C0 (type: Account)
- acct_801615EF0 (type: Account)
- acct_80672B120 (type: Account)
- acct_80D3200C0 (type: Account)
- acct_80E1C01E0 (type: Account)
- acct_812CEA690 (type: Account)
- acct_81357CFD0 (type: Account)
- acct_80D41DFA0 (type: Account)
- acct_80C5A4B20 (type: Account)
- acct_80163E460 (type: Account)
- acct_8012EA070 (type: Account)
- acct_805F01D60 (type: Account)
- acct_8063081E0 (type: Account)
- acct_8008228E0 (type: Account)
- acct_80E010C10 (type: Account)
- acct_812EB4890 (type: Account)
- acct_800D28C70 (type: Account)
- acct_813565F50 (type: Account)
- acct_806BD8E50 (type: Account)
- acct_80C77A9B0 (type: Account)
- acct_80D187340 (type: Account)
- acct_80D4205C0 (type: Account)
- acct_80E079370 (type: Account)
- acct_813C0A010 (type: Account)
- acct_812198F10 (type: Account)
- acct_8053DA160 (type: Account)
- acct_80329FDA0 (type: Account)
- acct_80E6C34F0 (type: Account)
- acct_80BD38B70 (type: Account)
- acct_807A813F0 (type: Account)
- acct_80497FA80 (type: Account)
- acct_811A60320 (type: Account)
- acct_804B37B80 (type: Account)
- acct_8115C9210 (type: Account)
- acct_80B4DB3A0 (type: Account)
- acct_80A411440 (type: Account)
- acct_800C53820 (type: Account)
- acct_813C2BC10 (type: Account)
- acct_80D1B8FC0 (type: Account)
- acct_80177FC40 (type: Account)
- acct_8034DA370 (type: Account)
- acct_812D58CC0 (type: Account)
- acct_80B5403F0 (type: Account)
- acct_812BA9E70 (type: Account)
- acct_8060F85F0 (type: Account)
- acct_80B6973D0 (type: Account)
- acct_805106330 (type: Account)
- acct_8075B4850 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004242 (type: Bank)
- bank_004766 (type: Bank)
- bank_006803 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011974 (type: Bank)
- bank_0127142 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137273 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022205 (type: Bank)
- bank_022736 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023885 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801C31E90 belongs_to bank_001047
- acct_808563820 belongs_to bank_0010614
- acct_80E704360 belongs_to bank_0011642
- acct_814460500 belongs_to bank_0011899
- acct_8104919A0 belongs_to bank_0012585
- acct_809F8EE20 belongs_to bank_0012893
- acct_802B362B0 belongs_to bank_001412
- acct_808FAAC00 belongs_to bank_0015747
- acct_81118EE40 belongs_to bank_001686
- acct_8132E60D0 belongs_to bank_0017753
- acct_80B0C8C60 belongs_to bank_0018324
- acct_8001AB940 belongs_to bank_001
- acct_800723180 belongs_to bank_001
- acct_800730B40 belongs_to bank_001
- acct_801FE9E50 belongs_to bank_001
- acct_802C54E60 belongs_to bank_001
- acct_8072CC4B0 belongs_to bank_001
- acct_8015F56C0 belongs_to bank_002627
- acct_801615EF0 belongs_to bank_002627
- acct_80672B120 belongs_to bank_002952
- acct_80D3200C0 belongs_to bank_0030775
- acct_80E1C01E0 belongs_to bank_0030775
- acct_812CEA690 belongs_to bank_0038437
- acct_81357CFD0 belongs_to bank_004242
- acct_80D41DFA0 belongs_to bank_004766
- acct_80C5A4B20 belongs_to bank_006803
- acct_80163E460 belongs_to bank_00908
- acct_8012EA070 belongs_to bank_010
- acct_805F01D60 belongs_to bank_010
- acct_8063081E0 belongs_to bank_0111443
- acct_8008228E0 belongs_to bank_011318
- acct_80E010C10 belongs_to bank_0115359
- acct_812EB4890 belongs_to bank_0115359
- acct_800D28C70 belongs_to bank_011974
- acct_813565F50 belongs_to bank_0127142
- acct_806BD8E50 belongs_to bank_01292
- acct_80C77A9B0 belongs_to bank_0129974
- acct_80D187340 belongs_to bank_0132306
- acct_80D4205C0 belongs_to bank_013327
- acct_80E079370 belongs_to bank_013327
- acct_813C0A010 belongs_to bank_0136519
- acct_812198F10 belongs_to bank_0137273
- acct_8053DA160 belongs_to bank_014325
- acct_80329FDA0 belongs_to bank_014433
- acct_80E6C34F0 belongs_to bank_01588
- acct_80BD38B70 belongs_to bank_016031
- acct_807A813F0 belongs_to bank_016109
- acct_80497FA80 belongs_to bank_01674
- acct_811A60320 belongs_to bank_0211075
- acct_804B37B80 belongs_to bank_021174
- acct_8115C9210 belongs_to bank_021258
- acct_80B4DB3A0 belongs_to bank_021611
- acct_80A411440 belongs_to bank_0219184
- acct_800C53820 belongs_to bank_022205
- acct_813C2BC10 belongs_to bank_022736
- acct_80D1B8FC0 belongs_to bank_0235711
- acct_80177FC40 belongs_to bank_023885
- acct_8034DA370 belongs_to bank_023885
- acct_812D58CC0 belongs_to bank_023885
- acct_80B5403F0 belongs_to bank_025637
- acct_812BA9E70 belongs_to bank_025637
- acct_8060F85F0 belongs_to bank_025981
- acct_80B6973D0 belongs_to bank_028827
- acct_805106330 belongs_to bank_029685
- acct_8075B4850 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80D4205C0 transfers_to acct_80D4205C0 amount: 462.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8104919A0 transfers_to acct_8104919A0 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809F8EE20 transfers_to acct_809F8EE20 amount: 126213.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001AB940 transfers_to acct_8001AB940 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8115C9210 transfers_to acct_8115C9210 amount: 300463.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812198F10 transfers_to acct_812198F10 amount: 16681.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 661480.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D187340 transfers_to acct_80D187340 amount: 2530.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8075B4850 transfers_to acct_8075B4850 amount: 82984.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A411440 transfers_to acct_80A411440 amount: 231012.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8008228E0 transfers_to acct_8012EA070 amount: 8350765.78 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80D187340 transfers_to acct_80D187340 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805106330 transfers_to acct_805106330 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B0C8C60 transfers_to acct_80B0C8C60 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D4205C0 transfers_to acct_80D4205C0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E079370 transfers_to acct_80E079370 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_811A60320 transfers_to acct_811A60320 amount: 6518.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E6C34F0 transfers_to acct_80E6C34F0 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_812EB4890 amount: 15213.91 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80B0C8C60 transfers_to acct_80B0C8C60 amount: 60312.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81118EE40 transfers_to acct_81118EE40 amount: 17.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805F01D60 transfers_to acct_805F01D60 amount: 19740.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813565F50 transfers_to acct_813565F50 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C31E90 transfers_to acct_801C31E90 amount: 292493.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_814460500 transfers_to acct_814460500 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E6C34F0 transfers_to acct_80E6C34F0 amount: 17378.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8034DA370 transfers_to acct_8034DA370 amount: 26576.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80B5403F0 amount: 115208.24 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_801615EF0 transfers_to acct_801615EF0 amount: 8077.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812EB4890 transfers_to acct_812EB4890 amount: 94.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80B5403F0 amount: 45388.84 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_812CEA690 transfers_to acct_8008228E0 amount: 32.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809F8EE20 transfers_to acct_809F8EE20 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80D4205C0 amount: 63788.29 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_804B37B80 transfers_to acct_804B37B80 amount: 621359.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_814460500 transfers_to acct_814460500 amount: 99609.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 2112.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80329FDA0 amount: 4995.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_808563820 transfers_to acct_808563820 amount: 125065.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C54E60 transfers_to acct_802C54E60 amount: 7216.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813C0A010 transfers_to acct_813C0A010 amount: 4766.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800723180 transfers_to acct_800723180 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008228E0 transfers_to acct_8012EA070 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D1B8FC0 transfers_to acct_80D1B8FC0 amount: 123171.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80D4205C0 amount: 42526.03 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_80497FA80 transfers_to acct_80497FA80 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_80C77A9B0 transfers_to acct_80C77A9B0 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_812BA9E70 transfers_to acct_812BA9E70 amount: 7262.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_8132E60D0 transfers_to acct_8132E60D0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/01 02:23
- acct_812BA9E70 transfers_to acct_812BA9E70 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_812D58CC0 transfers_to acct_812D58CC0 amount: 832.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_81118EE40 transfers_to acct_81118EE40 amount: 21175.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_802B362B0 transfers_to acct_802B362B0 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_80E704360 amount: 14229.14 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_80E704360 amount: 694.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/01 05:31
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80163E460 transfers_to acct_80163E460 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_80E010C10 transfers_to acct_80E010C10 amount: 61.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/01 06:35
- acct_80163E460 transfers_to acct_80163E460 amount: 46691.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_80B4DB3A0 amount: 66027.08 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_100428660 transfers_to acct_80B4DB3A0 amount: 16765.06 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_8001AB940 transfers_to acct_8001AB940 amount: 138836.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_80672B120 transfers_to acct_80672B120 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_80D3200C0 transfers_to acct_80D3200C0 amount: 89512.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_801615EF0 transfers_to acct_801615EF0 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_8053DA160 transfers_to acct_8053DA160 amount: 35174.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80B6973D0 transfers_to acct_80B6973D0 amount: 767.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_812EB4890 transfers_to acct_812EB4890 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/01 13:48
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- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/01 15:12
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- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/01 15:47
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_80672B120 transfers_to acct_80672B120 amount: 16905.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
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- acct_812D58CC0 transfers_to acct_812D58CC0 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_8012EA070 transfers_to acct_8012EA070 amount: 534088.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:43
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- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/01 18:10
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- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:31
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/01 18:31
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- acct_100428660 transfers_to acct_8034DA370 amount: 4106003.60 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:32
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- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/01 21:03
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- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/01 21:07
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- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_807A813F0 transfers_to acct_807A813F0 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/01 23:46
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_805F01D60 amount: 2015.21 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_805F01D60 amount: 1710.68 US Dollar via: Credit Card timestamp: 2022/09/02 01:16
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_804B37B80 transfers_to acct_804B37B80 amount: 5103524.34 US Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_80A411440 amount: 633.54 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80A411440 amount: 1485.20 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_80C77A9B0 amount: 46984.84 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_80C77A9B0 amount: 8945.68 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_800723180 transfers_to acct_8008228E0 amount: 4100.43 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_800723180 transfers_to acct_8008228E0 amount: 3381.41 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_100428660 transfers_to acct_802B362B0 amount: 1132.69 US Dollar via: Cash timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_802B362B0 amount: 410.86 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/02 11:05
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- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_812D58CC0 transfers_to acct_81357CFD0 amount: 497.95 US Dollar via: ACH timestamp: 2022/09/02 11:44
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- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/02 12:06
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/02 12:09
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- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
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- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/02 14:50
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- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/02 15:03
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- acct_100428660 transfers_to acct_80B6973D0 amount: 93574.52 US Dollar via: Cheque timestamp: 2022/09/02 15:09
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- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/02 15:52
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- acct_100428660 transfers_to acct_802C54E60 amount: 12290432.81 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/02 16:30
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/02 17:56
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- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/02 18:59
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- acct_100428660 transfers_to acct_8060F85F0 amount: 3540.43 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
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- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/02 23:05
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- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/03 00:11
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:51
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/03 07:43
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/03 08:49
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/03 10:32
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/03 10:33
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/03 10:58
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/03 11:34
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/03 11:40
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/03 11:55
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/03 17:46
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/03 17:46
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/03 20:32
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/03 20:45
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/03 20:57
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/03 20:57
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/03 22:41
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/04 02:45
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/04 04:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/04 04:16
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/04 06:04
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/04 07:07
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/04 18:44
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/04 18:48
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/04 18:51
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/04 21:09
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:28
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/05 05:28
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- 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_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:09
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/05 14:14
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_812CEA690 transfers_to acct_8008228E0 amount: 8.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/06 04:52
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/06 05:40
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/06 05:49
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/06 07:37
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/06 09:04
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/06 16:10
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/06 20:27
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/07 02:39
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/07 07:40
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/07 10:08
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:05
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/07 16:26
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/07 17:24
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- 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_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_812CEA690 transfers_to acct_8008228E0 amount: 101.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/08 01:33
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/08 02:35
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/08 11:18
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/08 11:31
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/08 13:05
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/08 13:53
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/08 13:57
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/08 15:44
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card 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_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/08 18:11
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/08 22:00
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_100428660 transfers_to acct_80C77A9B0 amount: 4744.47 US Dollar via: Cash timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_80C77A9B0 amount: 1963.08 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:26
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_8115C9210 amount: 7111.26 US Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_8115C9210 amount: 3350.93 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_802C54E60 amount: 12290432.81 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_802C54E60 amount: 1241672.21 US Dollar via: Cash timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_802C54E60 amount: 10760.98 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_80E079370 amount: 388.24 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_80E079370 amount: 974.74 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:13
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_80D41DFA0 amount: 2164.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_80D41DFA0 amount: 457.52 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/09 08:20
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/09 08:25
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_801C31E90 amount: 1773.67 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_801C31E90 amount: 183.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_805F01D60 amount: 2015.21 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_805F01D60 amount: 1710.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_808563820 amount: 341.07 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_100428660 transfers_to acct_808563820 amount: 105.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_80C5A4B20 amount: 7854.50 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_801FE9E50 amount: 51456.11 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_8072CC4B0 amount: 460.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_801FE9E50 amount: 22163.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_8072CC4B0 amount: 1153.21 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_80177FC40 transfers_to acct_80497FA80 amount: 3451.12 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_80E010C10 amount: 7314.15 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_8053DA160 amount: 53062.93 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8060F85F0 amount: 8044.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8060F85F0 amount: 3540.43 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_802B362B0 amount: 1132.69 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_802B362B0 amount: 410.86 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_80672B120 amount: 250.50 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_8104919A0 amount: 5508502.45 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_100428660 transfers_to acct_8104919A0 amount: 3345842.45 US Dollar via: Cash timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_8104919A0 amount: 13184.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/10 01:10
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/10 01:23
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_814460500 amount: 204.80 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_100428660 transfers_to acct_814460500 amount: 154.85 US Dollar via: Credit Card timestamp: 2022/09/10 03:31
- acct_100428660 transfers_to acct_814460500 amount: 160.87 US Dollar via: Cash timestamp: 2022/09/10 03:49
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/10 05:36
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/10 05:56
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_813C0A010 amount: 24487.86 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_100428660 transfers_to acct_813C0A010 amount: 111536.69 US Dollar via: Cash timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_80163E460 amount: 137.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:21
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_100428660 transfers_to acct_80E6C34F0 amount: 56787.89 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_100428660 transfers_to acct_812198F10 amount: 920.39 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_812198F10 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/10 17:53
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/10 18:08

SUMMARY STATISTICS:
  Total transactions: 827
  Unique accounts: 66
  Total volume: 152,057,185.26
  Avg transaction: 183,866.00
  Time span: 764 units
  Max out-degree: 600 (node: 070_100428660)
  Max in-degree: 43 (node: 01674_80497FA80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)