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_01799) ===

**Nodes:**
- acct_800E99460 (type: Account)
- acct_8032A9840 (type: Account)
- acct_813B108B0 (type: Account)
- acct_808CF8E40 (type: Account)
- acct_80777AF20 (type: Account)
- acct_800804F70 (type: Account)
- acct_801A90050 (type: Account)
- acct_800946CE0 (type: Account)
- acct_80E670150 (type: Account)
- acct_808E52350 (type: Account)
- acct_8011EF080 (type: Account)
- acct_801E9F3A0 (type: Account)
- acct_803F0A560 (type: Account)
- acct_80B3C8FC0 (type: Account)
- acct_803065D30 (type: Account)
- acct_812D9B1E0 (type: Account)
- acct_8067943F0 (type: Account)
- acct_800309750 (type: Account)
- acct_8075A6AB0 (type: Account)
- acct_80C2C8120 (type: Account)
- acct_800778090 (type: Account)
- acct_80010BFC0 (type: Account)
- acct_8002C3FB0 (type: Account)
- acct_800599230 (type: Account)
- acct_8012AF430 (type: Account)
- acct_80D309650 (type: Account)
- acct_80852EA60 (type: Account)
- acct_811C622B0 (type: Account)
- acct_8004DCD00 (type: Account)
- acct_800139130 (type: Account)
- acct_800F52180 (type: Account)
- acct_802C14F90 (type: Account)
- acct_80C2C1B50 (type: Account)
- acct_8017D1A80 (type: Account)
- acct_80E2804C0 (type: Account)
- acct_800807BC0 (type: Account)
- acct_801010A90 (type: Account)
- acct_80145C640 (type: Account)
- acct_802EED360 (type: Account)
- acct_803C6E690 (type: Account)
- acct_8022CA9D0 (type: Account)
- acct_802B41240 (type: Account)
- acct_8039DB960 (type: Account)
- acct_803F00790 (type: Account)
- acct_801024D90 (type: Account)
- acct_800D9E9D0 (type: Account)
- acct_809A654C0 (type: Account)
- acct_8019193B0 (type: Account)
- acct_80D262040 (type: Account)
- acct_811ABA2A0 (type: Account)
- acct_8015F7100 (type: Account)
- acct_80C2C2B10 (type: Account)
- acct_801375620 (type: Account)
- acct_80686E030 (type: Account)
- acct_803F115B0 (type: Account)
- acct_800599450 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003144 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018902 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0225156 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_034109 (type: Bank)
- bank_03514 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E99460 belongs_to bank_001047
- acct_8032A9840 belongs_to bank_001047
- acct_813B108B0 belongs_to bank_001068
- acct_808CF8E40 belongs_to bank_001124
- acct_80777AF20 belongs_to bank_0011642
- acct_800804F70 belongs_to bank_001244
- acct_801A90050 belongs_to bank_001244
- acct_800946CE0 belongs_to bank_001457
- acct_80E670150 belongs_to bank_001457
- acct_808E52350 belongs_to bank_0017748
- acct_8011EF080 belongs_to bank_001853
- acct_801E9F3A0 belongs_to bank_002053
- acct_803F0A560 belongs_to bank_002053
- acct_80B3C8FC0 belongs_to bank_0027564
- acct_803065D30 belongs_to bank_003144
- acct_812D9B1E0 belongs_to bank_0039279
- acct_8067943F0 belongs_to bank_004866
- acct_800309750 belongs_to bank_00513
- acct_8075A6AB0 belongs_to bank_006179
- acct_80C2C8120 belongs_to bank_008595
- acct_800778090 belongs_to bank_00908
- acct_80010BFC0 belongs_to bank_010
- acct_8002C3FB0 belongs_to bank_010
- acct_800599230 belongs_to bank_010
- acct_8012AF430 belongs_to bank_010
- acct_80D309650 belongs_to bank_0115159
- acct_80852EA60 belongs_to bank_011813
- acct_811C622B0 belongs_to bank_0124290
- acct_8004DCD00 belongs_to bank_01292
- acct_800139130 belongs_to bank_012
- acct_800F52180 belongs_to bank_012
- acct_802C14F90 belongs_to bank_013264
- acct_80C2C1B50 belongs_to bank_0132722
- acct_8017D1A80 belongs_to bank_013327
- acct_80E2804C0 belongs_to bank_0134140
- acct_800807BC0 belongs_to bank_01362
- acct_801010A90 belongs_to bank_01467
- acct_80145C640 belongs_to bank_01467
- acct_802EED360 belongs_to bank_015730
- acct_803C6E690 belongs_to bank_016788
- acct_8022CA9D0 belongs_to bank_01729
- acct_802B41240 belongs_to bank_01729
- acct_8039DB960 belongs_to bank_017425
- acct_803F00790 belongs_to bank_018902
- acct_801024D90 belongs_to bank_021550
- acct_800D9E9D0 belongs_to bank_021575
- acct_809A654C0 belongs_to bank_021575
- acct_8019193B0 belongs_to bank_021611
- acct_80D262040 belongs_to bank_0218885
- acct_811ABA2A0 belongs_to bank_0221130
- acct_8015F7100 belongs_to bank_022164
- acct_80C2C2B10 belongs_to bank_0225156
- acct_801375620 belongs_to bank_02843
- acct_80686E030 belongs_to bank_028800
- acct_803F115B0 belongs_to bank_034109
- acct_800599450 belongs_to bank_03514
- acct_100428660 belongs_to bank_070
- acct_8032A9840 transfers_to acct_8032A9840 amount: 4287.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004DCD00 transfers_to acct_8004DCD00 amount: 100504.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D262040 transfers_to acct_80D262040 amount: 44322.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 8606.30 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80C2C1B50 transfers_to acct_800807BC0 amount: 13.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8011EF080 transfers_to acct_8011EF080 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F52180 transfers_to acct_80852EA60 amount: 13995.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_811ABA2A0 amount: 22575.79 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800E99460 transfers_to acct_800E99460 amount: 2617491.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811ABA2A0 transfers_to acct_811ABA2A0 amount: 44367.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E670150 transfers_to acct_80E670150 amount: 421.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800807BC0 transfers_to acct_800807BC0 amount: 160712.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800309750 transfers_to acct_800309750 amount: 20.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_811ABA2A0 amount: 5760.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800946CE0 transfers_to acct_800946CE0 amount: 161960.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80145C640 transfers_to acct_80145C640 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802EED360 transfers_to acct_80B3C8FC0 amount: 661244.09 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80D309650 transfers_to acct_80D309650 amount: 59439.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015F7100 transfers_to acct_8015F7100 amount: 1017440.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808E52350 transfers_to acct_808E52350 amount: 1645764.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802EED360 transfers_to acct_80B3C8FC0 amount: 25518.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801A90050 transfers_to acct_802B41240 amount: 16574.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800F52180 transfers_to acct_80852EA60 amount: 10042.56 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8017D1A80 transfers_to acct_8017D1A80 amount: 2495.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800946CE0 transfers_to acct_8015F7100 amount: 5766.38 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_808E52350 transfers_to acct_808E52350 amount: 24.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8075A6AB0 transfers_to acct_8075A6AB0 amount: 7490.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8075A6AB0 transfers_to acct_8075A6AB0 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 12696.85 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800F52180 transfers_to acct_80852EA60 amount: 7652.91 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_802EED360 transfers_to acct_80B3C8FC0 amount: 686287.97 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_801010A90 transfers_to acct_801010A90 amount: 16472.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 7549.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8019193B0 transfers_to acct_8019193B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803065D30 transfers_to acct_803065D30 amount: 652095.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F00790 transfers_to acct_803F00790 amount: 4588298.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800804F70 transfers_to acct_800804F70 amount: 1773183.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801A90050 transfers_to acct_802B41240 amount: 29436.25 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800599230 transfers_to acct_800599230 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8012AF430 transfers_to acct_801A90050 amount: 1157.42 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_8012AF430 transfers_to acct_801A90050 amount: 5291.97 US Dollar via: Cash timestamp: 2022/09/01 00:39
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/01 00:40
- acct_8012AF430 transfers_to acct_801A90050 amount: 8866.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_8012AF430 transfers_to acct_8012AF430 amount: 5.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8012AF430 transfers_to acct_801A90050 amount: 6374.91 US Dollar via: Wire timestamp: 2022/09/01 00:45
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_8012AF430 transfers_to acct_801A90050 amount: 20050.62 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/01 00:54
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/01 00:58
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_80686E030 transfers_to acct_80686E030 amount: 58014.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_80852EA60 transfers_to acct_80852EA60 amount: 1407012.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_80E670150 transfers_to acct_80E670150 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80852EA60 transfers_to acct_80852EA60 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80E2804C0 transfers_to acct_80E2804C0 amount: 51903.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_801024D90 transfers_to acct_801024D90 amount: 3676.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_801A90050 transfers_to acct_801A90050 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_801375620 transfers_to acct_801375620 amount: 12833.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_802EED360 transfers_to acct_811C622B0 amount: 2289.60 US Dollar via: Cash timestamp: 2022/09/01 06:35
- acct_802EED360 transfers_to acct_811C622B0 amount: 10312.19 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_802EED360 transfers_to acct_811C622B0 amount: 2153.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_802EED360 transfers_to acct_811C622B0 amount: 153.00 US Dollar via: Wire timestamp: 2022/09/01 06:49
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_802EED360 transfers_to acct_811C622B0 amount: 590.55 US Dollar via: ACH timestamp: 2022/09/01 06:50
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/01 07:31
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_8022CA9D0 transfers_to acct_8022CA9D0 amount: 7.11 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/01 09:40
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/01 09:50
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_813B108B0 transfers_to acct_813B108B0 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_8039DB960 transfers_to acct_8039DB960 amount: 59365.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/01 10:30
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/01 10:58
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_803065D30 transfers_to acct_803065D30 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/01 13:01
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/01 13:02
- acct_800309750 transfers_to acct_800309750 amount: 14065.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_803F00790 transfers_to acct_803F00790 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_80145C640 transfers_to acct_80145C640 amount: 9976.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80686E030 transfers_to acct_80686E030 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_801A90050 transfers_to acct_801A90050 amount: 18763.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/01 15:38
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:56
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/01 16:00
- acct_802C14F90 transfers_to acct_802C14F90 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/01 16:20
- acct_802C14F90 transfers_to acct_802C14F90 amount: 59480.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/01 16:21
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_800946CE0 transfers_to acct_8032A9840 amount: 2548410.94 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_800946CE0 transfers_to acct_8032A9840 amount: 1066328.35 US Dollar via: Wire timestamp: 2022/09/01 17:06
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- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/01 19:24
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_800778090 transfers_to acct_800778090 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
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- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/01 19:54
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- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
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- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/01 22:11
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- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/01 22:51
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/01 22:53
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/01 22:54
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/01 22:55
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- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/01 23:16
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- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
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- acct_100428660 transfers_to acct_800E99460 amount: 60584.11 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_800E99460 amount: 79994.24 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_800E99460 amount: 18165.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
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- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/02 03:09
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- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
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- acct_800804F70 transfers_to acct_80686E030 amount: 34.52 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_800804F70 transfers_to acct_801010A90 amount: 465.76 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_800804F70 transfers_to acct_801010A90 amount: 86.75 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_800807BC0 transfers_to acct_80E670150 amount: 2063.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
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- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_800807BC0 transfers_to acct_80E670150 amount: 878.17 US Dollar via: Cheque timestamp: 2022/09/02 10:22
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- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/02 11:05
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- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
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- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_802C14F90 amount: 1362689.99 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_100428660 transfers_to acct_802C14F90 amount: 28149.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
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- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
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- acct_8002C3FB0 transfers_to acct_802EED360 amount: 1300106.57 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_8002C3FB0 transfers_to acct_802EED360 amount: 581848.73 US Dollar via: Wire timestamp: 2022/09/02 13:19
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/02 14:04
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/02 14:04
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- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_800309750 transfers_to acct_8004DCD00 amount: 1061.90 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/02 14:21
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/02 16:25
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/02 17:19
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/02 17:40
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_8067943F0 amount: 8761.55 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_8067943F0 amount: 2406.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
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- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/02 19:01
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- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
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- acct_800804F70 transfers_to acct_800F52180 amount: 14811.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/02 21:07
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- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
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- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/03 00:07
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- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/03 03:23
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/03 07:07
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:25
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/03 09:07
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/03 09:14
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/03 09:24
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/03 09:25
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/03 14:06
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/03 14:32
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- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/03 14:43
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/03 14:54
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/03 15:01
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- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/03 15:52
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
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- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/03 19:13
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/03 19:14
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/03 19:16
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/03 20:03
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- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/03 20:04
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/03 21:31
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/03 21:45
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:50
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/03 21:58
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/03 22:33
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/03 22:43
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/03 22:53
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/04 00:34
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/04 00:35
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/04 00:44
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:56
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:45
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/04 04:59
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/04 07:30
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/04 07:37
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/04 07:38
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/04 07:44
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/04 07:46
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/04 07:50
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/04 11:00
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/04 11:13
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/04 13:35
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/04 13:41
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/04 13:46
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/04 13:53
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/04 18:06
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/04 18:10
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/04 18:27
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/04 20:20
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/04 20:21
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/04 20:26
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/04 20:32
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/04 20:33
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/04 20:43
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/04 23:37
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/04 23:52
- acct_801E9F3A0 transfers_to acct_801E9F3A0 amount: 18.83 US Dollar via: ACH timestamp: 2022/09/05 00:09
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/05 00:41
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/05 01:37
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/05 01:56
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/05 03:53
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/05 04:52
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/05 08:56
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/05 08:58
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/05 09:56
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/05 09:56
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/05 10:22
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/05 10:38
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/05 11:21
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/05 11:22
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8004DCD00 transfers_to acct_808E52350 amount: 454.89 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/05 17:02
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 204.06 US Dollar via: Credit Card timestamp: 2022/09/05 17:28
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 388.16 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/05 18:15
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/05 20:07
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/05 21:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/05 22:19
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/06 01:12
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/06 01:24
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/06 02:55
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/06 03:20
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/06 05:36
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/06 06:00
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/06 06:04
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/06 06:06
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:33
- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 204.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:40
- acct_8004DCD00 transfers_to acct_808E52350 amount: 454.89 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 388.16 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/06 09:06
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/06 09:10
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/06 09:11
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/06 09:11
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/06 09:28
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/06 10:38
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/06 10:50
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:07
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/06 16:31
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/06 16:58
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/06 17:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/06 18:14
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/06 18:23
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_80C2C2B10 transfers_to acct_800807BC0 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/07 01:00
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/07 01:15
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/07 04:08
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/07 08:14
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/07 09:15
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/07 11:38
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/07 15:17
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/07 15:27
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_8004DCD00 transfers_to acct_808E52350 amount: 454.89 US Dollar via: Cash timestamp: 2022/09/07 17:05
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/07 17:36
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/07 17:47
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/07 19:26
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 204.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 388.16 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/07 21:07
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/07 21:08
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/07 21:17
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/07 21:34
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/07 21:54
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/07 22:09
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_803C6E690 transfers_to acct_800946CE0 amount: 170.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_80C2C1B50 transfers_to acct_800807BC0 amount: 8.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/08 00:18
- acct_801E9F3A0 transfers_to acct_80D309650 amount: 88.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_8004DCD00 transfers_to acct_808E52350 amount: 454.89 US Dollar via: Cash timestamp: 2022/09/08 01:51
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/08 03:22
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:25
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 204.06 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/08 03:34
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 388.16 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/08 04:10
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/08 05:09
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/08 05:19
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/08 05:24
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/08 05:26
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:12
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/08 08:18
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/08 08:36
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/08 08:51
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/08 08:51
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/08 11:29
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/08 11:30
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/08 11:52
- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/08 12:12
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/08 13:11
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/08 14:06
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/08 17:38
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:33
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/08 19:07
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/08 19:45
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/08 19:50
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/08 23:47
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_80C2C8120 transfers_to acct_800807BC0 amount: 5.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80C2C2B10 transfers_to acct_80C2C2B10 amount: 13.62 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_812D9B1E0 transfers_to acct_801010A90 amount: 49.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_800139130 transfers_to acct_8004DCD00 amount: 171.03 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_800139130 transfers_to acct_8004DCD00 amount: 160.27 US Dollar via: Cash timestamp: 2022/09/09 00:42
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/09 00:48
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_800139130 transfers_to acct_8004DCD00 amount: 1484.73 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/09 02:12
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/09 02:25
- acct_800778090 transfers_to acct_800946CE0 amount: 67.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_800778090 transfers_to acct_800946CE0 amount: 142.50 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_800804F70 transfers_to acct_800F52180 amount: 36559.33 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_800804F70 transfers_to acct_800F52180 amount: 14811.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/09 04:01
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/09 04:06
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/09 04:11
- acct_803F0A560 transfers_to acct_803F00790 amount: 19440.02 US Dollar via: ACH timestamp: 2022/09/09 04:24
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_800807BC0 transfers_to acct_801375620 amount: 14475.16 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_800807BC0 transfers_to acct_801375620 amount: 18020.88 US Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_800807BC0 transfers_to acct_801024D90 amount: 4164.65 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_800807BC0 transfers_to acct_801024D90 amount: 7837.52 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/09 05:53
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_80010BFC0 transfers_to acct_80010BFC0 amount: 12594.84 US Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 125.74 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 61.57 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_800946CE0 transfers_to acct_8017D1A80 amount: 92.04 US Dollar via: ACH timestamp: 2022/09/09 06:47
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_802B41240 amount: 5102.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_802B41240 amount: 15229.70 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 388.16 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_8004DCD00 transfers_to acct_800D9E9D0 amount: 204.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:58
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/09 11:59
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_800309750 transfers_to acct_8004DCD00 amount: 1061.90 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/09 14:31
- acct_803F115B0 transfers_to acct_803F0A560 amount: 55.70 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/09 14:40
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/09 14:44
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/09 15:22
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/09 15:24
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/09 15:26
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_8019193B0 transfers_to acct_80686E030 amount: 986.28 US Dollar via: Cash timestamp: 2022/09/09 18:31
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/09 18:46
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_8019193B0 transfers_to acct_80686E030 amount: 2467.27 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_801A90050 transfers_to acct_803065D30 amount: 17.09 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_801A90050 transfers_to acct_803065D30 amount: 76.55 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8002C3FB0 transfers_to acct_802EED360 amount: 581848.73 US Dollar via: Wire timestamp: 2022/09/09 20:33
- acct_8002C3FB0 transfers_to acct_802EED360 amount: 5348221.58 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_8002C3FB0 transfers_to acct_802EED360 amount: 9287.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_8002C3FB0 transfers_to acct_802EED360 amount: 1300106.57 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_800599450 transfers_to acct_800599230 amount: 53.83 US Dollar via: ACH timestamp: 2022/09/09 22:05
- acct_8004DCD00 transfers_to acct_808E52350 amount: 454.89 US Dollar via: Cash timestamp: 2022/09/09 23:00
- acct_8004DCD00 transfers_to acct_808E52350 amount: 814.36 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/09 23:31
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_800807BC0 transfers_to acct_802C14F90 amount: 1154.45 US Dollar via: Cheque timestamp: 2022/09/10 01:37
- acct_800807BC0 transfers_to acct_802C14F90 amount: 215.04 US Dollar via: Credit Card timestamp: 2022/09/10 01:48
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/10 02:29
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1134.49 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_800807BC0 transfers_to acct_813B108B0 amount: 1478.63 US Dollar via: Credit Card timestamp: 2022/09/10 05:45
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 875.04 US Dollar via: ACH timestamp: 2022/09/10 09:03
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 2976.04 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_8004DCD00 transfers_to acct_8039DB960 amount: 4920.15 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_800946CE0 transfers_to acct_8011EF080 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/10 09:33
- acct_800946CE0 transfers_to acct_8011EF080 amount: 4.81 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:55
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/10 12:25
- acct_801010A90 transfers_to acct_80D262040 amount: 135.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_801010A90 transfers_to acct_80D262040 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 291.54 US Dollar via: ACH timestamp: 2022/09/10 13:32
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 901.34 US Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 2697.31 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_80686E030 transfers_to acct_8075A6AB0 amount: 144.20 US Dollar via: Wire timestamp: 2022/09/10 13:53
- acct_800807BC0 transfers_to acct_809A654C0 amount: 22529.93 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_800807BC0 transfers_to acct_809A654C0 amount: 18584.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/10 19:06
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:18
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/10 19:23
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:43
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/10 19:50

SUMMARY STATISTICS:
  Total transactions: 866
  Unique accounts: 57
  Total volume: 78,047,125.20
  Avg transaction: 90,123.70
  Time span: 811 units
  Max out-degree: 163 (node: 001244_800804F70)
  Max in-degree: 72 (node: 01467_80145C640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)