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_02124) ===

**Nodes:**
- acct_80E6F5010 (type: Account)
- acct_800704070 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_808719F90 (type: Account)
- acct_8086E66D0 (type: Account)
- acct_80C7CA2B0 (type: Account)
- acct_801441810 (type: Account)
- acct_812FFE410 (type: Account)
- acct_814534760 (type: Account)
- acct_80C0C4BC0 (type: Account)
- acct_801E79E00 (type: Account)
- acct_80D941B90 (type: Account)
- acct_80A9C0080 (type: Account)
- acct_80AF83B70 (type: Account)
- acct_80E89E610 (type: Account)
- acct_801CAA750 (type: Account)
- acct_807A3CAD0 (type: Account)
- acct_801A082B0 (type: Account)
- acct_80F2C8B50 (type: Account)
- acct_810DA8FB0 (type: Account)
- acct_80DF09CA0 (type: Account)
- acct_803E2FA50 (type: Account)
- acct_808F847C0 (type: Account)
- acct_80A4CBF70 (type: Account)
- acct_8062C17A0 (type: Account)
- acct_80285C690 (type: Account)
- acct_80312C310 (type: Account)
- acct_80A000060 (type: Account)
- acct_806CD70D0 (type: Account)
- acct_80128CA40 (type: Account)
- acct_80BFB5A70 (type: Account)
- acct_8043B05E0 (type: Account)
- acct_810159DA0 (type: Account)
- acct_80F448900 (type: Account)
- acct_80F5555C0 (type: Account)
- acct_812AB5FD0 (type: Account)
- acct_809FE4510 (type: Account)
- acct_811476CF0 (type: Account)
- acct_80E1B9940 (type: Account)
- acct_8023AB060 (type: Account)
- acct_80FD95AA0 (type: Account)
- acct_802CC9C50 (type: Account)
- acct_8044C9120 (type: Account)
- acct_80053C0B0 (type: Account)
- acct_80BE2B2C0 (type: Account)
- acct_813322570 (type: Account)
- acct_808501AB0 (type: Account)
- acct_8088308C0 (type: Account)
- acct_80298E430 (type: Account)
- acct_8031EF7E0 (type: Account)
- acct_806C6FC80 (type: Account)
- acct_81028EBD0 (type: Account)
- acct_807288020 (type: Account)
- acct_80A4B3C00 (type: Account)
- acct_80247ACF0 (type: Account)
- acct_8007134D0 (type: Account)
- acct_80B63B060 (type: Account)
- acct_80DE92100 (type: Account)
- acct_80BC4FD40 (type: Account)
- acct_80E0408A0 (type: Account)
- acct_80EBB0D40 (type: Account)
- acct_8123C6DB0 (type: Account)
- acct_80C401AB0 (type: Account)
- acct_8051F4930 (type: Account)
- acct_80478FA90 (type: Account)
- acct_80D376710 (type: Account)
- acct_81058BF00 (type: Account)
- acct_80A952610 (type: Account)
- acct_8126B5190 (type: Account)
- acct_811D7D750 (type: Account)
- acct_801623280 (type: Account)
- acct_810B75C10 (type: Account)
- acct_80286C920 (type: Account)
- acct_80AE85750 (type: Account)
- acct_8146B2170 (type: Account)
- acct_80312C400 (type: Account)
- acct_80AF73D10 (type: Account)
- acct_813A32DF0 (type: Account)
- acct_80854A780 (type: Account)
- acct_806F20770 (type: Account)
- acct_803E16070 (type: Account)
- acct_8023F94A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035684 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_008771 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0119 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_019 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_032410 (type: Bank)
- bank_033304 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E6F5010 belongs_to bank_0010232
- acct_800704070 belongs_to bank_001124
- acct_8009F1D10 belongs_to bank_001124
- acct_808719F90 belongs_to bank_0011899
- acct_8086E66D0 belongs_to bank_0012359
- acct_80C7CA2B0 belongs_to bank_001411
- acct_801441810 belongs_to bank_001457
- acct_812FFE410 belongs_to bank_0015747
- acct_814534760 belongs_to bank_0017708
- acct_80C0C4BC0 belongs_to bank_0019746
- acct_801E79E00 belongs_to bank_001
- acct_80D941B90 belongs_to bank_0027564
- acct_80A9C0080 belongs_to bank_0028237
- acct_80AF83B70 belongs_to bank_0028237
- acct_80E89E610 belongs_to bank_0029003
- acct_801CAA750 belongs_to bank_002947
- acct_807A3CAD0 belongs_to bank_002952
- acct_801A082B0 belongs_to bank_002991
- acct_80F2C8B50 belongs_to bank_002991
- acct_810DA8FB0 belongs_to bank_003051
- acct_80DF09CA0 belongs_to bank_0035684
- acct_803E2FA50 belongs_to bank_004403
- acct_808F847C0 belongs_to bank_004403
- acct_80A4CBF70 belongs_to bank_004726
- acct_8062C17A0 belongs_to bank_006010
- acct_80285C690 belongs_to bank_006129
- acct_80312C310 belongs_to bank_006156
- acct_80A000060 belongs_to bank_006156
- acct_806CD70D0 belongs_to bank_008771
- acct_80128CA40 belongs_to bank_011296
- acct_80BFB5A70 belongs_to bank_011318
- acct_8043B05E0 belongs_to bank_011471
- acct_810159DA0 belongs_to bank_011474
- acct_80F448900 belongs_to bank_0115359
- acct_80F5555C0 belongs_to bank_0115915
- acct_812AB5FD0 belongs_to bank_0119
- acct_809FE4510 belongs_to bank_0122916
- acct_811476CF0 belongs_to bank_0123102
- acct_80E1B9940 belongs_to bank_0123390
- acct_8023AB060 belongs_to bank_012735
- acct_80FD95AA0 belongs_to bank_0128684
- acct_802CC9C50 belongs_to bank_013037
- acct_8044C9120 belongs_to bank_013327
- acct_80053C0B0 belongs_to bank_01362
- acct_80BE2B2C0 belongs_to bank_01362
- acct_813322570 belongs_to bank_0138016
- acct_808501AB0 belongs_to bank_01420
- acct_8088308C0 belongs_to bank_015723
- acct_80298E430 belongs_to bank_015916
- acct_8031EF7E0 belongs_to bank_015916
- acct_806C6FC80 belongs_to bank_01674
- acct_81028EBD0 belongs_to bank_017732
- acct_807288020 belongs_to bank_018015
- acct_80A4B3C00 belongs_to bank_019
- acct_80247ACF0 belongs_to bank_021174
- acct_8007134D0 belongs_to bank_021258
- acct_80B63B060 belongs_to bank_021258
- acct_80DE92100 belongs_to bank_0214609
- acct_80BC4FD40 belongs_to bank_0215897
- acct_80E0408A0 belongs_to bank_0219184
- acct_80EBB0D40 belongs_to bank_0221691
- acct_8123C6DB0 belongs_to bank_0221868
- acct_80C401AB0 belongs_to bank_0222664
- acct_8051F4930 belongs_to bank_022345
- acct_80478FA90 belongs_to bank_022828
- acct_80D376710 belongs_to bank_022828
- acct_81058BF00 belongs_to bank_0229089
- acct_80A952610 belongs_to bank_0229122
- acct_8126B5190 belongs_to bank_0233564
- acct_811D7D750 belongs_to bank_0238151
- acct_801623280 belongs_to bank_023842
- acct_810B75C10 belongs_to bank_0240707
- acct_80286C920 belongs_to bank_024132
- acct_80AE85750 belongs_to bank_024515
- acct_8146B2170 belongs_to bank_0249407
- acct_80312C400 belongs_to bank_025075
- acct_80AF73D10 belongs_to bank_027637
- acct_813A32DF0 belongs_to bank_02843
- acct_80854A780 belongs_to bank_028827
- acct_806F20770 belongs_to bank_029251
- acct_803E16070 belongs_to bank_032410
- acct_8023F94A0 belongs_to bank_033304
- acct_100428660 belongs_to bank_070
- acct_80BC4FD40 transfers_to acct_80BC4FD40 amount: 31664.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8043B05E0 transfers_to acct_8043B05E0 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808719F90 transfers_to acct_808719F90 amount: 2206.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DE92100 transfers_to acct_80DE92100 amount: 244632.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8088308C0 transfers_to acct_8088308C0 amount: 133925.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E89E610 transfers_to acct_80E89E610 amount: 211396.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_807288020 transfers_to acct_807288020 amount: 714535.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80478FA90 transfers_to acct_80478FA90 amount: 41317.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802CC9C50 transfers_to acct_802CC9C50 amount: 247860.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 6198232.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF73D10 transfers_to acct_80AF73D10 amount: 182074.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE85750 transfers_to acct_80AE85750 amount: 436.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B63B060 transfers_to acct_80B63B060 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A9C0080 transfers_to acct_80A9C0080 amount: 402993.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807288020 transfers_to acct_807288020 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8051F4930 amount: 19875.82 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8051F4930 amount: 2824.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8031EF7E0 transfers_to acct_8031EF7E0 amount: 427538.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80286C920 amount: 191.93 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_810159DA0 transfers_to acct_810159DA0 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8044C9120 transfers_to acct_8044C9120 amount: 7361.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8023AB060 transfers_to acct_8023AB060 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8088308C0 transfers_to acct_8088308C0 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80285C690 amount: 29875.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801441810 transfers_to acct_801441810 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_81058BF00 amount: 3455.90 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80854A780 amount: 6467.91 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_814534760 transfers_to acct_814534760 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813A32DF0 transfers_to acct_813A32DF0 amount: 20.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80298E430 transfers_to acct_80298E430 amount: 7185.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E1B9940 transfers_to acct_80E1B9940 amount: 226337.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 209995.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801CAA750 transfers_to acct_801CAA750 amount: 375696.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_81058BF00 amount: 1185.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80312C310 transfers_to acct_80312C310 amount: 351.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AF83B70 transfers_to acct_80AF83B70 amount: 9.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F448900 transfers_to acct_80F448900 amount: 27075.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80128CA40 transfers_to acct_80128CA40 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811D7D750 transfers_to acct_80128CA40 amount: 25.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_811476CF0 transfers_to acct_811476CF0 amount: 36482.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BE2B2C0 transfers_to acct_80BE2B2C0 amount: 3076.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80854A780 amount: 8952.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80DF09CA0 transfers_to acct_80DF09CA0 amount: 50984.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F847C0 transfers_to acct_808F847C0 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E6F5010 transfers_to acct_80E6F5010 amount: 1850964.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C7CA2B0 transfers_to acct_80C7CA2B0 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_814534760 amount: 8656.32 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8051F4930 amount: 54889.48 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_813322570 transfers_to acct_813322570 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806F20770 transfers_to acct_806F20770 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 59708.95 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80FD95AA0 transfers_to acct_80FD95AA0 amount: 120368.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_814534760 amount: 7574.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 43380.32 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8043B05E0 amount: 4686.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80FD95AA0 transfers_to acct_80FD95AA0 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80286C920 amount: 364.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_814534760 amount: 24620.96 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801623280 transfers_to acct_801623280 amount: 443051.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8043B05E0 amount: 1947.16 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80E89E610 transfers_to acct_80E89E610 amount: 12.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_808501AB0 transfers_to acct_808501AB0 amount: 9.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80312C400 transfers_to acct_80312C400 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_80A000060 transfers_to acct_8146B2170 amount: 96582.42 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8126B5190 transfers_to acct_8126B5190 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80A000060 transfers_to acct_8146B2170 amount: 8099.80 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_80F448900 transfers_to acct_80F448900 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_100428660 transfers_to acct_8126B5190 amount: 668808.71 US Dollar via: Cash timestamp: 2022/09/01 03:59
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/01 04:26
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/01 05:15
- acct_806C6FC80 transfers_to acct_806C6FC80 amount: 1031169.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80E1B9940 transfers_to acct_80E1B9940 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
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- acct_100428660 transfers_to acct_80C401AB0 amount: 8471.73 US Dollar via: Cheque timestamp: 2022/09/01 07:17
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- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/01 21:18
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- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/01 22:17
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/01 23:06
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- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
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- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/01 23:47
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- acct_812AB5FD0 transfers_to acct_812AB5FD0 amount: 422.42 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
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- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/02 00:35
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- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80F448900 amount: 614.42 US Dollar via: Cheque timestamp: 2022/09/02 00:53
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- acct_100428660 transfers_to acct_80A4CBF70 amount: 4809.56 US Dollar via: Cheque timestamp: 2022/09/02 03:11
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- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/02 04:01
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- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/02 05:21
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- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/02 06:22
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- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/02 06:28
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- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_808501AB0 amount: 693.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
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- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:20
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- acct_100428660 transfers_to acct_80C7CA2B0 amount: 4102.70 US Dollar via: Cash timestamp: 2022/09/02 09:10
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- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80C7CA2B0 amount: 15587.77 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80128CA40 transfers_to acct_8123C6DB0 amount: 18216.10 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_80128CA40 transfers_to acct_8123C6DB0 amount: 14175.65 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_80128CA40 transfers_to acct_8123C6DB0 amount: 6569.43 US Dollar via: ACH timestamp: 2022/09/02 09:52
- acct_80128CA40 transfers_to acct_8123C6DB0 amount: 3005.70 US Dollar via: Cash timestamp: 2022/09/02 09:59
- acct_100428660 transfers_to acct_80478FA90 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/02 10:42
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- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 6025.84 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
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- acct_80285C690 transfers_to acct_80FD95AA0 amount: 2116.93 US Dollar via: ACH timestamp: 2022/09/02 11:10
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 2070.79 US Dollar via: Cash timestamp: 2022/09/02 11:19
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_8023F94A0 transfers_to acct_100428660 amount: 576.08 US Dollar via: Cash timestamp: 2022/09/02 13:34
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_100428660 transfers_to acct_8007134D0 amount: 242194.03 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_803E2FA50 transfers_to acct_806CD70D0 amount: 20627.34 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_80F2C8B50 amount: 419.86 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_803E2FA50 transfers_to acct_806CD70D0 amount: 5726.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:08
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_80F2C8B50 amount: 733.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_80E1B9940 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_80128CA40 transfers_to acct_8044C9120 amount: 423.06 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:07
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80DF09CA0 amount: 14438.13 US Dollar via: Cash timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
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- acct_80285C690 transfers_to acct_801441810 amount: 57449.49 US Dollar via: Cash timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_806F20770 amount: 10000.48 US Dollar via: Cash timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_806F20770 amount: 27586.75 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_80285C690 transfers_to acct_801441810 amount: 15906.93 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/02 19:52
- acct_100428660 transfers_to acct_810159DA0 amount: 15298.93 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_80128CA40 amount: 16546.94 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/02 21:23
- acct_80A000060 transfers_to acct_8146B2170 amount: 96582.42 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_80A000060 transfers_to acct_8146B2170 amount: 8099.80 US Dollar via: Credit Card timestamp: 2022/09/02 21:47
- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_801623280 amount: 13700.09 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_801623280 amount: 12977.08 US Dollar via: Cash timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_80B63B060 amount: 32854.69 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80128CA40 transfers_to acct_80247ACF0 amount: 200.62 US Dollar via: Cash timestamp: 2022/09/02 23:21
- acct_80128CA40 transfers_to acct_80247ACF0 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/03 04:23
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/03 04:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/03 04:54
- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/03 05:33
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/03 05:58
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/03 06:14
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/03 07:04
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/03 08:50
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/03 09:00
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/03 09:16
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/03 11:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/03 13:55
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/03 14:04
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/03 15:55
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/03 16:03
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/03 22:30
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/03 22:43
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/03 22:43
- acct_811D7D750 transfers_to acct_80128CA40 amount: 33.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80A952610 transfers_to acct_80AF83B70 amount: 54.78 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:48
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/04 03:35
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/04 08:58
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/04 10:12
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/04 11:45
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/04 11:52
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/04 15:04
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/04 16:02
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/04 17:16
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/04 17:36
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/04 17:58
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/04 22:27
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/04 23:54
- acct_80D376710 transfers_to acct_80FD95AA0 amount: 41.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/05 02:37
- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_80A000060 transfers_to acct_8146B2170 amount: 8099.80 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
- acct_80A000060 transfers_to acct_8146B2170 amount: 96582.42 US Dollar via: ACH timestamp: 2022/09/05 02:50
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 227.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_80DF09CA0 amount: 14438.13 US Dollar via: Cash timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
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- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/05 05:58
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/05 07:35
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:01
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_8007134D0 amount: 242194.03 US Dollar via: Cash timestamp: 2022/09/05 09:00
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_80C401AB0 amount: 1844.64 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_80C401AB0 amount: 2574.76 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_80C401AB0 amount: 8471.73 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/05 10:40
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_80478FA90 amount: 88.26 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_100428660 transfers_to acct_80478FA90 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
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- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/05 14:58
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- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
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- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/05 16:26
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/05 16:35
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- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/05 17:31
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- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/05 17:51
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- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_810159DA0 amount: 15298.93 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/05 18:40
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- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/05 19:27
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- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_80E1B9940 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_80128CA40 transfers_to acct_8044C9120 amount: 423.06 US Dollar via: Cheque timestamp: 2022/09/05 20:40
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- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/05 23:52
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- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_80F448900 amount: 614.42 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/06 01:30
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/06 01:31
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:48
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/06 03:53
- acct_100428660 transfers_to acct_80478FA90 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_80478FA90 amount: 88.26 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_80E1B9940 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/06 06:35
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- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/06 06:46
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_80C401AB0 amount: 8471.73 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_80C401AB0 amount: 2574.76 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 227.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_80C401AB0 amount: 1844.64 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_80128CA40 transfers_to acct_8044C9120 amount: 423.06 US Dollar via: Cheque timestamp: 2022/09/06 11:25
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- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/06 11:48
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- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/06 13:04
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/06 13:44
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- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/06 14:27
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- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
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- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/06 15:53
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- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/06 16:43
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
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- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/06 19:15
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/06 21:01
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- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/06 21:13
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/06 21:53
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/06 22:40
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_80DF09CA0 amount: 14438.13 US Dollar via: Cash timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_810159DA0 amount: 15298.93 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_811D7D750 transfers_to acct_80128CA40 amount: 22.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_80F448900 amount: 614.42 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_80F448900 amount: 743.19 US Dollar via: Cash timestamp: 2022/09/07 00:49
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_80128CA40 transfers_to acct_8044C9120 amount: 423.06 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_100428660 transfers_to acct_8126B5190 amount: 668808.71 US Dollar via: Cash timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 227.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:44
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/07 04:17
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_8007134D0 amount: 242194.03 US Dollar via: Cash timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/07 05:13
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/07 07:22
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_810159DA0 amount: 15298.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_80E1B9940 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_80DF09CA0 amount: 14438.13 US Dollar via: Cash timestamp: 2022/09/07 12:49
- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_80C401AB0 amount: 2574.76 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_80C401AB0 amount: 1844.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_80C401AB0 amount: 8471.73 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/07 18:04
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/07 18:15
- acct_80A000060 transfers_to acct_8146B2170 amount: 96582.42 US Dollar via: ACH timestamp: 2022/09/07 18:19
- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_80A000060 transfers_to acct_8146B2170 amount: 8099.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:07
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_80478FA90 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_80478FA90 amount: 88.26 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/07 19:42
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/07 19:42
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_811D7D750 transfers_to acct_80128CA40 amount: 9.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80A4B3C00 transfers_to acct_80AF83B70 amount: 15.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/08 00:36
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/08 00:59
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/08 02:48
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/08 03:28
- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/08 03:36
- acct_80A000060 transfers_to acct_8146B2170 amount: 8099.80 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_80A000060 transfers_to acct_8146B2170 amount: 96582.42 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80478FA90 amount: 58.74 US Dollar via: Cash timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_80478FA90 amount: 88.26 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/08 05:52
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_80128CA40 transfers_to acct_8044C9120 amount: 423.06 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 9241.99 US Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_80298E430 transfers_to acct_80298E430 amount: 194.10 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_80298E430 transfers_to acct_80298E430 amount: 269.75 US Dollar via: ACH timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_100428660 transfers_to acct_80C401AB0 amount: 1844.64 US Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_80C401AB0 amount: 8471.73 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_80C401AB0 amount: 2574.76 US Dollar via: Cash timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_808F847C0 amount: 1517.58 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:09
- acct_80128CA40 transfers_to acct_801E79E00 amount: 358.67 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/08 10:47
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/08 11:34
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- acct_100428660 transfers_to acct_810159DA0 amount: 15298.93 US Dollar via: Credit Card timestamp: 2022/09/08 11:59
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/08 12:30
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- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/08 12:48
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- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_100428660 transfers_to acct_8007134D0 amount: 242194.03 US Dollar via: Cash timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
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- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/08 14:23
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- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/08 15:03
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- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_80298E430 transfers_to acct_806C6FC80 amount: 143.88 US Dollar via: Cash timestamp: 2022/09/08 15:51
- acct_80298E430 transfers_to acct_806C6FC80 amount: 617.88 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_100428660 transfers_to acct_80DF09CA0 amount: 14438.13 US Dollar via: Cash timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/08 17:47
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- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
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- acct_100428660 transfers_to acct_8126B5190 amount: 668808.71 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
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- acct_100428660 transfers_to acct_80E1B9940 amount: 324.41 US Dollar via: Cheque timestamp: 2022/09/08 23:44
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- acct_100428660 transfers_to acct_80F448900 amount: 614.42 US Dollar via: Cheque timestamp: 2022/09/09 02:22
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- acct_80128CA40 transfers_to acct_801E79E00 amount: 834.99 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_807A3CAD0 amount: 216733.64 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_100428660 transfers_to acct_807A3CAD0 amount: 24300.91 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
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- acct_100428660 transfers_to acct_80E1B9940 amount: 16.63 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
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- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/09 04:47
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- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
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- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/09 06:03
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- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1914.36 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/09 06:20
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- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_80C0C4BC0 amount: 1411.80 US Dollar via: Cash timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/09 07:18
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_8007134D0 amount: 242194.03 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8007134D0 amount: 13028.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80128CA40 amount: 16546.94 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/09 11:37
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- acct_100428660 transfers_to acct_80478FA90 amount: 88.26 US Dollar via: Cheque timestamp: 2022/09/09 12:25
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- acct_80A000060 transfers_to acct_8146B2170 amount: 165835.27 US Dollar via: Cheque timestamp: 2022/09/09 12:36
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- acct_80A000060 transfers_to acct_8146B2170 amount: 19649.94 US Dollar via: Cash timestamp: 2022/09/09 12:43
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- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_8126B5190 amount: 949458.38 US Dollar via: Cheque timestamp: 2022/09/09 14:00
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- acct_100428660 transfers_to acct_806F20770 amount: 10000.48 US Dollar via: Cash timestamp: 2022/09/09 14:17
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- acct_100428660 transfers_to acct_806F20770 amount: 27586.75 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_80128CA40 transfers_to acct_8123C6DB0 amount: 14175.65 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_8126B5190 amount: 668808.71 US Dollar via: Cash timestamp: 2022/09/09 14:27
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- acct_80A9C0080 transfers_to acct_80AF83B70 amount: 308.74 Australian Dollar via: Cheque timestamp: 2022/09/09 15:41
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- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/09 16:15
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- acct_100428660 transfers_to acct_810159DA0 amount: 12759.20 US Dollar via: Cheque timestamp: 2022/09/09 17:28
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- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/09 20:36
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- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
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- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/09 21:57
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- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_803E16070 transfers_to acct_100428660 amount: 453.49 US Dollar via: Cash timestamp: 2022/09/09 22:45
- acct_801A082B0 transfers_to acct_803E2FA50 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_801CAA750 transfers_to acct_80A000060 amount: 171.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:33
- acct_801CAA750 transfers_to acct_80A000060 amount: 104.75 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:49
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/10 09:57
- acct_100428660 transfers_to acct_80BFB5A70 amount: 743.44 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_80BFB5A70 amount: 149.71 US Dollar via: Cash timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_80BFB5A70 amount: 423.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_80AF73D10 amount: 49734.83 US Dollar via: Cash timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_80AF73D10 amount: 144180.69 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_100428660 transfers_to acct_80AF73D10 amount: 9479.77 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_100428660 transfers_to acct_8023AB060 amount: 20430.65 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/10 15:18
- acct_80128CA40 transfers_to acct_807288020 amount: 569.62 US Dollar via: Credit Card timestamp: 2022/09/10 17:37
- acct_80128CA40 transfers_to acct_807288020 amount: 1702.41 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_100428660 transfers_to acct_8088308C0 amount: 971369.17 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_8088308C0 amount: 349722.12 US Dollar via: Cash timestamp: 2022/09/10 21:41
- acct_100428660 transfers_to acct_8088308C0 amount: 21220.51 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 1077
  Unique accounts: 83
  Total volume: 69,256,445.54
  Avg transaction: 64,304.96
  Time span: 959 units
  Max out-degree: 612 (node: 070_100428660)
  Max in-degree: 47 (node: 0028237_80AF83B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)