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_02219) ===

**Nodes:**
- acct_8012446E0 (type: Account)
- acct_8053974B0 (type: Account)
- acct_8100BAC40 (type: Account)
- acct_8011AD260 (type: Account)
- acct_805B509E0 (type: Account)
- acct_80620D680 (type: Account)
- acct_800C7B550 (type: Account)
- acct_8131BD830 (type: Account)
- acct_802253AA0 (type: Account)
- acct_8033FB8E0 (type: Account)
- acct_80B55D7B0 (type: Account)
- acct_8104709E0 (type: Account)
- acct_802371D80 (type: Account)
- acct_8034CEF90 (type: Account)
- acct_8020184A0 (type: Account)
- acct_807588D30 (type: Account)
- acct_811D39EC0 (type: Account)
- acct_8070DC740 (type: Account)
- acct_806F23860 (type: Account)
- acct_80ACC4B20 (type: Account)
- acct_808169CC0 (type: Account)
- acct_808D051E0 (type: Account)
- acct_8001495E0 (type: Account)
- acct_8004274D0 (type: Account)
- acct_800456020 (type: Account)
- acct_8008CF320 (type: Account)
- acct_800B42090 (type: Account)
- acct_8016F25D0 (type: Account)
- acct_80515A180 (type: Account)
- acct_808F27100 (type: Account)
- acct_806D1D370 (type: Account)
- acct_800190EB0 (type: Account)
- acct_800A7CC20 (type: Account)
- acct_800C42AC0 (type: Account)
- acct_808FED960 (type: Account)
- acct_8031FADF0 (type: Account)
- acct_80B494250 (type: Account)
- acct_806D48E50 (type: Account)
- acct_813003D80 (type: Account)
- acct_80B58F6F0 (type: Account)
- acct_812FAB680 (type: Account)
- acct_801646C00 (type: Account)
- acct_8017C91C0 (type: Account)
- acct_802E079E0 (type: Account)
- acct_804E74F90 (type: Account)
- acct_8089DAA80 (type: Account)
- acct_811D39F60 (type: Account)
- acct_8121F0A80 (type: Account)
- acct_80DA7F7B0 (type: Account)
- acct_80EBD7870 (type: Account)
- acct_80FEB1C90 (type: Account)
- acct_803293810 (type: Account)
- acct_8112C0800 (type: Account)
- acct_8059743A0 (type: Account)
- acct_8013D9110 (type: Account)
- acct_8022A86D0 (type: Account)
- acct_805572200 (type: Account)
- acct_80676DDB0 (type: Account)
- acct_802515770 (type: Account)
- acct_802DAA170 (type: Account)
- acct_80A3B80A0 (type: Account)
- acct_804EA9EC0 (type: Account)
- acct_80146D090 (type: Account)
- acct_806007430 (type: Account)
- acct_80D7B9870 (type: Account)
- acct_80895A3C0 (type: Account)
- acct_8032DE7C0 (type: Account)
- acct_80FF23520 (type: Account)
- acct_80606A3E0 (type: Account)
- acct_809C5BFA0 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_807A37930 (type: Account)
- acct_804D32D50 (type: Account)
- acct_8051D5610 (type: Account)
- acct_8113F2CB0 (type: Account)
- acct_811D3A140 (type: Account)
- acct_809A3B4F0 (type: Account)
- acct_800630D90 (type: Account)
- acct_800D494A0 (type: Account)
- acct_802ED5090 (type: Account)
- acct_80B48E130 (type: Account)
- acct_8008A2860 (type: Account)
- acct_804D33A30 (type: Account)
- acct_806862DC0 (type: Account)
- acct_8113D3850 (type: Account)
- acct_8057C00D0 (type: Account)
- acct_80E043D00 (type: Account)
- acct_811A22760 (type: Account)
- acct_801DA5E90 (type: Account)
- acct_800C42830 (type: Account)
- acct_814527C00 (type: Account)
- acct_81280E110 (type: Account)
- acct_806ABE0A0 (type: Account)
- acct_802C097A0 (type: Account)
- acct_80D49F1E0 (type: Account)
- acct_80904E0A0 (type: Account)
- acct_80ACABCA0 (type: Account)
- acct_809DAE060 (type: Account)
- acct_8111DBA30 (type: Account)
- acct_80025B280 (type: Account)
- acct_80C822970 (type: Account)
- acct_80C09A5C0 (type: Account)
- acct_811EA6B40 (type: Account)
- acct_8022A96C0 (type: Account)
- acct_8122E80B0 (type: Account)
- acct_80D4A37C0 (type: Account)
- acct_804EA9820 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_8063E3310 (type: Account)
- acct_8060A4140 (type: Account)
- acct_806DE2730 (type: Account)
- acct_802011DD0 (type: Account)
- acct_8052D9A90 (type: Account)
- acct_80E358E90 (type: Account)
- acct_80175A4D0 (type: Account)
- acct_802E2DAE0 (type: Account)
- acct_80C2AEB80 (type: Account)
- acct_80C3FAF20 (type: Account)
- acct_8059395E0 (type: Account)
- acct_801F31EF0 (type: Account)
- acct_8028C9760 (type: Account)
- acct_8008DA100 (type: Account)
- acct_806DECA10 (type: Account)
- acct_80979FFE0 (type: Account)
- acct_803216EC0 (type: Account)
- acct_80BD38B70 (type: Account)
- acct_8070F6F90 (type: Account)
- acct_805EFEC80 (type: Account)
- acct_812886940 (type: Account)
- acct_805B50FB0 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_8003D90F0 (type: Account)
- acct_80062BC30 (type: Account)
- acct_8032D2410 (type: Account)
- acct_807440180 (type: Account)
- acct_80DADC260 (type: Account)
- acct_80DF66260 (type: Account)
- acct_8011890E0 (type: Account)
- acct_802C14490 (type: Account)
- acct_812D2E9F0 (type: Account)
- acct_808947FB0 (type: Account)
- acct_8098B4290 (type: Account)
- acct_8032D97F0 (type: Account)
- acct_805067660 (type: Account)
- acct_80C2AD7F0 (type: Account)
- acct_804EC9EE0 (type: Account)
- acct_802ED5130 (type: Account)
- acct_805CA3750 (type: Account)
- acct_805107AA0 (type: Account)
- acct_80DB979E0 (type: Account)
- acct_80E08AF40 (type: Account)
- acct_80E31E730 (type: Account)
- acct_80824EA90 (type: Account)
- acct_808BD1D00 (type: Account)
- acct_808164CF0 (type: Account)
- acct_8017C98E0 (type: Account)
- acct_8019C25C0 (type: Account)
- acct_80CDA0180 (type: Account)
- acct_808636F40 (type: Account)
- acct_808769700 (type: Account)
- acct_810B1FCC0 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_80CA2A070 (type: Account)
- acct_803949A90 (type: Account)
- acct_80B8B51E0 (type: Account)
- acct_813C6BF40 (type: Account)
- acct_812EFDEB0 (type: Account)
- acct_804420150 (type: Account)
- acct_80DDD94B0 (type: Account)
- acct_8031FADA0 (type: Account)
- acct_80D9B43F0 (type: Account)
- acct_802FA6470 (type: Account)
- acct_804D7E820 (type: Account)
- acct_800489210 (type: Account)
- acct_80419A8B0 (type: Account)
- acct_805B50AD0 (type: Account)
- acct_80C116EA0 (type: Account)
- acct_80C81E1D0 (type: Account)
- acct_811D3A4B0 (type: Account)
- acct_81178B510 (type: Account)
- acct_80E2D5660 (type: Account)
- acct_8100BAC90 (type: Account)
- acct_8128868A0 (type: Account)
- acct_802015870 (type: Account)
- acct_802ED51D0 (type: Account)
- acct_807440310 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045563 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0117143 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0125645 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_015231 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019023 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027616 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_029685 (type: Bank)
- bank_0312806 (type: Bank)
- bank_0313397 (type: Bank)
- bank_0328473 (type: Bank)
- bank_032943 (type: Bank)
- bank_033178 (type: Bank)
- bank_034518 (type: Bank)
- bank_036680 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012446E0 belongs_to bank_001047
- acct_8053974B0 belongs_to bank_001047
- acct_8100BAC40 belongs_to bank_0010642
- acct_8011AD260 belongs_to bank_001068
- acct_805B509E0 belongs_to bank_001124
- acct_80620D680 belongs_to bank_0011899
- acct_800C7B550 belongs_to bank_001241
- acct_8131BD830 belongs_to bank_0012446
- acct_802253AA0 belongs_to bank_001244
- acct_8033FB8E0 belongs_to bank_001244
- acct_80B55D7B0 belongs_to bank_0012585
- acct_8104709E0 belongs_to bank_0012803
- acct_802371D80 belongs_to bank_001411
- acct_8034CEF90 belongs_to bank_001412
- acct_8020184A0 belongs_to bank_001457
- acct_807588D30 belongs_to bank_0014804
- acct_811D39EC0 belongs_to bank_0015747
- acct_8070DC740 belongs_to bank_0017246
- acct_806F23860 belongs_to bank_0017753
- acct_80ACC4B20 belongs_to bank_0018679
- acct_808169CC0 belongs_to bank_0019888
- acct_808D051E0 belongs_to bank_0019888
- acct_8001495E0 belongs_to bank_001
- acct_8004274D0 belongs_to bank_001
- acct_800456020 belongs_to bank_001
- acct_8008CF320 belongs_to bank_001
- acct_800B42090 belongs_to bank_001
- acct_8016F25D0 belongs_to bank_001
- acct_80515A180 belongs_to bank_001
- acct_808F27100 belongs_to bank_001
- acct_806D1D370 belongs_to bank_002053
- acct_800190EB0 belongs_to bank_00220
- acct_800A7CC20 belongs_to bank_00220
- acct_800C42AC0 belongs_to bank_00220
- acct_808FED960 belongs_to bank_002439
- acct_8031FADF0 belongs_to bank_002845
- acct_80B494250 belongs_to bank_0029292
- acct_806D48E50 belongs_to bank_002947
- acct_813003D80 belongs_to bank_002952
- acct_80B58F6F0 belongs_to bank_003144
- acct_812FAB680 belongs_to bank_003144
- acct_801646C00 belongs_to bank_003149
- acct_8017C91C0 belongs_to bank_003149
- acct_802E079E0 belongs_to bank_003229
- acct_804E74F90 belongs_to bank_003229
- acct_8089DAA80 belongs_to bank_003242
- acct_811D39F60 belongs_to bank_0033426
- acct_8121F0A80 belongs_to bank_0035925
- acct_80DA7F7B0 belongs_to bank_0036932
- acct_80EBD7870 belongs_to bank_0038132
- acct_80FEB1C90 belongs_to bank_0038486
- acct_803293810 belongs_to bank_004403
- acct_8112C0800 belongs_to bank_0045563
- acct_8059743A0 belongs_to bank_004726
- acct_8013D9110 belongs_to bank_00513
- acct_8022A86D0 belongs_to bank_00513
- acct_805572200 belongs_to bank_00513
- acct_80676DDB0 belongs_to bank_006156
- acct_802515770 belongs_to bank_006179
- acct_802DAA170 belongs_to bank_006179
- acct_80A3B80A0 belongs_to bank_006276
- acct_804EA9EC0 belongs_to bank_006803
- acct_80146D090 belongs_to bank_00701
- acct_806007430 belongs_to bank_00701
- acct_80D7B9870 belongs_to bank_00701
- acct_80895A3C0 belongs_to bank_007042
- acct_8032DE7C0 belongs_to bank_007478
- acct_80FF23520 belongs_to bank_008354
- acct_80606A3E0 belongs_to bank_008595
- acct_809C5BFA0 belongs_to bank_008595
- acct_80117DEA0 belongs_to bank_008771
- acct_807A37930 belongs_to bank_008798
- acct_804D32D50 belongs_to bank_008805
- acct_8051D5610 belongs_to bank_009129
- acct_8113F2CB0 belongs_to bank_009129
- acct_811D3A140 belongs_to bank_009129
- acct_809A3B4F0 belongs_to bank_009482
- acct_800630D90 belongs_to bank_010
- acct_800D494A0 belongs_to bank_010
- acct_802ED5090 belongs_to bank_010
- acct_80B48E130 belongs_to bank_010
- acct_8008A2860 belongs_to bank_011107
- acct_804D33A30 belongs_to bank_011107
- acct_806862DC0 belongs_to bank_0111425
- acct_8113D3850 belongs_to bank_011296
- acct_8057C00D0 belongs_to bank_0113865
- acct_80E043D00 belongs_to bank_0113865
- acct_811A22760 belongs_to bank_0113865
- acct_801DA5E90 belongs_to bank_011405
- acct_800C42830 belongs_to bank_011474
- acct_814527C00 belongs_to bank_0115159
- acct_81280E110 belongs_to bank_0115363
- acct_806ABE0A0 belongs_to bank_0117143
- acct_802C097A0 belongs_to bank_011974
- acct_80D49F1E0 belongs_to bank_0120766
- acct_80904E0A0 belongs_to bank_0122702
- acct_80ACABCA0 belongs_to bank_0122916
- acct_809DAE060 belongs_to bank_0125645
- acct_8111DBA30 belongs_to bank_012719
- acct_80025B280 belongs_to bank_012
- acct_80C822970 belongs_to bank_0130219
- acct_80C09A5C0 belongs_to bank_0130584
- acct_811EA6B40 belongs_to bank_0130584
- acct_8022A96C0 belongs_to bank_013145
- acct_8122E80B0 belongs_to bank_0132554
- acct_80D4A37C0 belongs_to bank_0132725
- acct_804EA9820 belongs_to bank_013327
- acct_8003D3C10 belongs_to bank_01362
- acct_8005DBC30 belongs_to bank_01362
- acct_8063E3310 belongs_to bank_01362
- acct_8060A4140 belongs_to bank_014077
- acct_806DE2730 belongs_to bank_014077
- acct_802011DD0 belongs_to bank_014099
- acct_8052D9A90 belongs_to bank_014099
- acct_80E358E90 belongs_to bank_014099
- acct_80175A4D0 belongs_to bank_01420
- acct_802E2DAE0 belongs_to bank_01420
- acct_80C2AEB80 belongs_to bank_01420
- acct_80C3FAF20 belongs_to bank_01420
- acct_8059395E0 belongs_to bank_014325
- acct_801F31EF0 belongs_to bank_014549
- acct_8028C9760 belongs_to bank_015231
- acct_8008DA100 belongs_to bank_01588
- acct_806DECA10 belongs_to bank_01588
- acct_80979FFE0 belongs_to bank_01601
- acct_803216EC0 belongs_to bank_016031
- acct_80BD38B70 belongs_to bank_016031
- acct_8070F6F90 belongs_to bank_016109
- acct_805EFEC80 belongs_to bank_016163
- acct_812886940 belongs_to bank_016163
- acct_805B50FB0 belongs_to bank_016586
- acct_8003C68B0 belongs_to bank_01674
- acct_8003D90F0 belongs_to bank_01674
- acct_80062BC30 belongs_to bank_01688
- acct_8032D2410 belongs_to bank_01688
- acct_807440180 belongs_to bank_01688
- acct_80DADC260 belongs_to bank_01688
- acct_80DF66260 belongs_to bank_017222
- acct_8011890E0 belongs_to bank_01729
- acct_802C14490 belongs_to bank_01729
- acct_812D2E9F0 belongs_to bank_01729
- acct_808947FB0 belongs_to bank_017425
- acct_8098B4290 belongs_to bank_018511
- acct_8032D97F0 belongs_to bank_018617
- acct_805067660 belongs_to bank_019023
- acct_80C2AD7F0 belongs_to bank_019474
- acct_804EC9EE0 belongs_to bank_019729
- acct_802ED5130 belongs_to bank_021258
- acct_805CA3750 belongs_to bank_0212789
- acct_805107AA0 belongs_to bank_0213704
- acct_80DB979E0 belongs_to bank_0213952
- acct_80E08AF40 belongs_to bank_0213952
- acct_80E31E730 belongs_to bank_0214615
- acct_80824EA90 belongs_to bank_0215897
- acct_808BD1D00 belongs_to bank_0215897
- acct_808164CF0 belongs_to bank_0216645
- acct_8017C98E0 belongs_to bank_021940
- acct_8019C25C0 belongs_to bank_021940
- acct_80CDA0180 belongs_to bank_0221374
- acct_808636F40 belongs_to bank_0222664
- acct_808769700 belongs_to bank_0222819
- acct_810B1FCC0 belongs_to bank_0225156
- acct_8133E3D60 belongs_to bank_0231490
- acct_80CA2A070 belongs_to bank_0234347
- acct_803949A90 belongs_to bank_023537
- acct_80B8B51E0 belongs_to bank_023842
- acct_813C6BF40 belongs_to bank_0241801
- acct_812EFDEB0 belongs_to bank_0250298
- acct_804420150 belongs_to bank_025075
- acct_80DDD94B0 belongs_to bank_025637
- acct_8031FADA0 belongs_to bank_025981
- acct_80D9B43F0 belongs_to bank_027616
- acct_802FA6470 belongs_to bank_027637
- acct_804D7E820 belongs_to bank_028255
- acct_800489210 belongs_to bank_02843
- acct_80419A8B0 belongs_to bank_028693
- acct_805B50AD0 belongs_to bank_028693
- acct_80C116EA0 belongs_to bank_028693
- acct_80C81E1D0 belongs_to bank_028771
- acct_811D3A4B0 belongs_to bank_029685
- acct_81178B510 belongs_to bank_0312806
- acct_80E2D5660 belongs_to bank_0313397
- acct_8100BAC90 belongs_to bank_0328473
- acct_8128868A0 belongs_to bank_032943
- acct_802015870 belongs_to bank_033178
- acct_802ED51D0 belongs_to bank_034518
- acct_807440310 belongs_to bank_036680
- acct_100428660 belongs_to bank_070
- acct_807A37930 transfers_to acct_807A37930 amount: 4586.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001495E0 transfers_to acct_8001495E0 amount: 19227.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C7B550 transfers_to acct_800C7B550 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8104709E0 amount: 3207725.99 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_805EFEC80 transfers_to acct_805EFEC80 amount: 110930.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 419.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011890E0 transfers_to acct_8011890E0 amount: 88082.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800190EB0 transfers_to acct_806D48E50 amount: 78794.69 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_806F23860 transfers_to acct_806F23860 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DF66260 transfers_to acct_80DF66260 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8133E3D60 transfers_to acct_8133E3D60 amount: 168989.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802371D80 transfers_to acct_802371D80 amount: 1487.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808947FB0 transfers_to acct_808947FB0 amount: 4.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802515770 transfers_to acct_802515770 amount: 2956083.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805CA3750 transfers_to acct_805CA3750 amount: 675004.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B58F6F0 transfers_to acct_80B58F6F0 amount: 124141.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800C42AC0 transfers_to acct_800C42AC0 amount: 221407.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028C9760 transfers_to acct_8028C9760 amount: 954.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800630D90 transfers_to acct_800630D90 amount: 27944.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812FAB680 transfers_to acct_812FAB680 amount: 272794.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8034CEF90 transfers_to acct_8034CEF90 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8059395E0 transfers_to acct_8059395E0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800190EB0 transfers_to acct_806D48E50 amount: 34360.02 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 1184.62 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8022A96C0 transfers_to acct_8022A96C0 amount: 34225.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801646C00 transfers_to acct_8032D2410 amount: 2277.32 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80E31E730 transfers_to acct_80E31E730 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800190EB0 amount: 4443.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800190EB0 transfers_to acct_803216EC0 amount: 15139.54 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_802E2DAE0 transfers_to acct_802E2DAE0 amount: 73704.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E043D00 transfers_to acct_80E043D00 amount: 9270.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D39EC0 transfers_to acct_811D39EC0 amount: 2251.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803216EC0 transfers_to acct_803216EC0 amount: 112429.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8034CEF90 transfers_to acct_8034CEF90 amount: 1280.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80676DDB0 transfers_to acct_80676DDB0 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8104709E0 amount: 20497343.61 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80175A4D0 transfers_to acct_8019C25C0 amount: 264509.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B1FCC0 transfers_to acct_810B1FCC0 amount: 284.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8016F25D0 transfers_to acct_8016F25D0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807588D30 transfers_to acct_807588D30 amount: 297154.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804EA9EC0 transfers_to acct_804EA9EC0 amount: 18.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008DA100 transfers_to acct_8008DA100 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8005DBC30 transfers_to acct_8005DBC30 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E08AF40 transfers_to acct_80E08AF40 amount: 1155.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800489210 transfers_to acct_800489210 amount: 49616.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C42AC0 transfers_to acct_800C42AC0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802C097A0 transfers_to acct_802C097A0 amount: 10383.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800190EB0 transfers_to acct_803216EC0 amount: 558759.14 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80DDD94B0 transfers_to acct_80DDD94B0 amount: 386306.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80895A3C0 amount: 6272.43 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_804D7E820 transfers_to acct_804D7E820 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DB979E0 transfers_to acct_80DB979E0 amount: 174163.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D494A0 transfers_to acct_800D494A0 amount: 451611.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813C6BF40 transfers_to acct_813C6BF40 amount: 338828.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803949A90 transfers_to acct_803949A90 amount: 34637.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADC260 transfers_to acct_80DADC260 amount: 2985.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8017C98E0 transfers_to acct_8017C98E0 amount: 14.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806D1D370 transfers_to acct_806D1D370 amount: 552863.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809DAE060 transfers_to acct_809DAE060 amount: 6.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808769700 transfers_to acct_808769700 amount: 5002.22 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_800190EB0 amount: 22605.52 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 6808.34 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_811D3A140 transfers_to acct_811D3A140 amount: 1006.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80515A180 transfers_to acct_80515A180 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807440310 transfers_to acct_807440180 amount: 708.03 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80D49F1E0 transfers_to acct_8111DBA30 amount: 18.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 18556.84 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8011AD260 transfers_to acct_8011AD260 amount: 13.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812886940 transfers_to acct_812886940 amount: 4929.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D494A0 transfers_to acct_800D494A0 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80062BC30 transfers_to acct_80062BC30 amount: 506198.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C2AEB80 transfers_to acct_80E08AF40 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_801646C00 transfers_to acct_8032D2410 amount: 7441.87 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_806F23860 transfers_to acct_806F23860 amount: 61224.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8122E80B0 transfers_to acct_8122E80B0 amount: 28370.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003C68B0 transfers_to acct_802515770 amount: 950.11 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80B8B51E0 transfers_to acct_80B8B51E0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803216EC0 transfers_to acct_803216EC0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805107AA0 transfers_to acct_805107AA0 amount: 5.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8032D2410 transfers_to acct_8032D2410 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802ED5090 transfers_to acct_802ED5090 amount: 892517.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 26258.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017C91C0 transfers_to acct_8017C91C0 amount: 909063.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800190EB0 transfers_to acct_806D48E50 amount: 5963.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80B48E130 transfers_to acct_80B48E130 amount: 220028.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8070F6F90 transfers_to acct_8070F6F90 amount: 17.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809DAE060 transfers_to acct_809DAE060 amount: 3941.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8032DE7C0 transfers_to acct_8032DE7C0 amount: 531468.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80904E0A0 transfers_to acct_80904E0A0 amount: 288674.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003C68B0 transfers_to acct_802515770 amount: 1740.77 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_809A3B4F0 transfers_to acct_809A3B4F0 amount: 41791.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8031FADF0 transfers_to acct_8031FADF0 amount: 615.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_800190EB0 amount: 13809.74 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 4348.01 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_80E08AF40 transfers_to acct_80E08AF40 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FF23520 transfers_to acct_80FF23520 amount: 60180.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801646C00 transfers_to acct_801646C00 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8111DBA30 transfers_to acct_8111DBA30 amount: 17380.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 508093.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80895A3C0 amount: 938.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80A3B80A0 transfers_to acct_80A3B80A0 amount: 17728.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 25475.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_812D2E9F0 transfers_to acct_812D2E9F0 amount: 12191.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800489210 transfers_to acct_800489210 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DF66260 transfers_to acct_80DF66260 amount: 4309.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8051D5610 transfers_to acct_8051D5610 amount: 256968.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033FB8E0 transfers_to acct_8033FB8E0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 1635.54 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 215001.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B55D7B0 transfers_to acct_80B55D7B0 amount: 355376.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 153077.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802011DD0 transfers_to acct_802011DD0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003D90F0 transfers_to acct_8003D90F0 amount: 2421.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C3FAF20 transfers_to acct_80C3FAF20 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033FB8E0 transfers_to acct_80C3FAF20 amount: 5090.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8060A4140 transfers_to acct_8060A4140 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807440180 transfers_to acct_807440180 amount: 143783.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003C68B0 transfers_to acct_802515770 amount: 10106.25 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8004274D0 transfers_to acct_8004274D0 amount: 618088.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805EFEC80 transfers_to acct_805EFEC80 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80C09A5C0 transfers_to acct_80C09A5C0 amount: 1660.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_806DE2730 transfers_to acct_806DE2730 amount: 195953.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_808947FB0 transfers_to acct_808947FB0 amount: 23053.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_805B50FB0 transfers_to acct_805B50AD0 amount: 327171.00 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_807440180 transfers_to acct_807440180 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 203546.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/01 02:31
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/01 02:31
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/01 02:44
- acct_8059743A0 transfers_to acct_8059743A0 amount: 22.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_802ED5090 transfers_to acct_802ED5130 amount: 4043266.00 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_805572200 transfers_to acct_805572200 amount: 25062.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80B55D7B0 transfers_to acct_80B55D7B0 amount: 18.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80FF23520 transfers_to acct_80FF23520 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_80C822970 transfers_to acct_80C822970 amount: 71.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_80ACABCA0 transfers_to acct_80ACABCA0 amount: 184428.03 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_8032D97F0 transfers_to acct_8032D97F0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_811D39F60 transfers_to acct_811D39F60 amount: 3397.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_80A3B80A0 transfers_to acct_80A3B80A0 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_808F27100 transfers_to acct_808F27100 amount: 26245.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/01 04:55
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_80FEB1C90 transfers_to acct_80FEB1C90 amount: 2887.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_806862DC0 transfers_to acct_806862DC0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_801F31EF0 amount: 831.02 US Dollar via: Cash timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_801F31EF0 amount: 716.67 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_801F31EF0 amount: 70684.75 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_801F31EF0 transfers_to acct_801F31EF0 amount: 540349.57 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_801F31EF0 transfers_to acct_8028C9760 amount: 461134.33 Euro via: Cash timestamp: 2022/09/01 05:44
- acct_811D39EC0 transfers_to acct_811D39EC0 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_801F31EF0 transfers_to acct_801F31EF0 amount: 4650.31 US Dollar via: ACH timestamp: 2022/09/01 05:55
- acct_801F31EF0 transfers_to acct_8028C9760 amount: 3968.57 Euro via: Credit Card timestamp: 2022/09/01 05:55
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_80419A8B0 transfers_to acct_80419A8B0 amount: 3959.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_8098B4290 transfers_to acct_8098B4290 amount: 955.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_80C3FAF20 transfers_to acct_80C3FAF20 amount: 10069.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_806007430 transfers_to acct_80979FFE0 amount: 58570.50 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/01 07:27
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/01 07:31
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/01 07:31
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/01 07:44
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/01 07:55
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/01 07:59
- acct_8112C0800 transfers_to acct_8112C0800 amount: 2884.00 Shekel via: Reinvestment timestamp: 2022/09/01 08:15
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/01 08:16
- acct_802FA6470 transfers_to acct_802FA6470 amount: 1603632.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_808169CC0 transfers_to acct_808169CC0 amount: 12271.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/01 08:47
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/01 08:48
- acct_8017C91C0 transfers_to acct_80ACC4B20 amount: 17544.00 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_8017C91C0 transfers_to acct_80ACC4B20 amount: 6026437.62 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_8017C91C0 transfers_to acct_80ACC4B20 amount: 274076.99 US Dollar via: Wire timestamp: 2022/09/01 09:08
- acct_80C116EA0 transfers_to acct_80C116EA0 amount: 144380.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_8057C00D0 amount: 744122.62 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_8052D9A90 transfers_to acct_80A3B80A0 amount: 25408.90 US Dollar via: Wire timestamp: 2022/09/01 09:34
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/01 09:36
- acct_814527C00 transfers_to acct_814527C00 amount: 601.85 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_8057C00D0 amount: 4573297.24 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_8057C00D0 amount: 5299.53 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_8052D9A90 transfers_to acct_80A3B80A0 amount: 97308.57 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/01 09:44
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:45
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/01 09:47
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_808769700 transfers_to acct_808769700 amount: 12.75 UK Pound via: Reinvestment timestamp: 2022/09/01 10:01
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/01 10:01
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/01 10:01
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_800C7B550 transfers_to acct_800C7B550 amount: 9262.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/01 10:10
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_8121F0A80 transfers_to acct_8121F0A80 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_806ABE0A0 transfers_to acct_806ABE0A0 amount: 1218.28 Ruble via: Reinvestment timestamp: 2022/09/01 10:15
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/01 10:17
- acct_8100BAC40 transfers_to acct_8100BAC40 amount: 343549.55 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/01 10:23
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:28
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/01 11:06
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_8022A86D0 transfers_to acct_8022A86D0 amount: 12390.44 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_811A22760 transfers_to acct_811A22760 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8104709E0 transfers_to acct_8104709E0 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_809A3B4F0 transfers_to acct_809A3B4F0 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_800190EB0 transfers_to acct_800190EB0 amount: 111893.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_8053974B0 transfers_to acct_8053974B0 amount: 393078.47 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/01 12:20
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/01 12:21
- acct_811A22760 transfers_to acct_811A22760 amount: 4346.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_805067660 transfers_to acct_805067660 amount: 6.35 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80EBD7870 transfers_to acct_80EBD7870 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80B48E130 transfers_to acct_80B48E130 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8063E3310 transfers_to acct_8063E3310 amount: 3455694.88 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/01 13:09
- acct_8003C68B0 transfers_to acct_8004274D0 amount: 458058.93 US Dollar via: Cash timestamp: 2022/09/01 13:12
- acct_8003C68B0 transfers_to acct_8004274D0 amount: 295680.10 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_806DECA10 transfers_to acct_806DECA10 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:21
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_8133E3D60 transfers_to acct_8133E3D60 amount: 8.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_8008A2860 transfers_to acct_8008A2860 amount: 1598351.35 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80B494250 transfers_to acct_80B494250 amount: 23991.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_808FED960 transfers_to acct_808FED960 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8003C68B0 transfers_to acct_800630D90 amount: 653.02 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_8003C68B0 transfers_to acct_800630D90 amount: 4345.56 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/01 13:59
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/01 14:01
- acct_805067660 transfers_to acct_805067660 amount: 4971.30 Euro via: Reinvestment timestamp: 2022/09/01 14:02
- acct_806862DC0 transfers_to acct_806862DC0 amount: 565327.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/01 14:10
- acct_8113D3850 transfers_to acct_8113D3850 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_80515A180 transfers_to acct_80515A180 amount: 180623.01 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8019C25C0 transfers_to acct_8019C25C0 amount: 46347.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/01 14:43
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/01 14:58
- acct_808F27100 transfers_to acct_808F27100 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:03
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_8005DBC30 transfers_to acct_8005DBC30 amount: 840279.62 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/01 15:56
- acct_801DA5E90 transfers_to acct_801DA5E90 amount: 5.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80CA2A070 transfers_to acct_80CA2A070 amount: 543357.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/01 16:06
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_804EA9820 transfers_to acct_804EA9820 amount: 47400.16 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/01 17:03
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_802C097A0 transfers_to acct_802C097A0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8063E3310 transfers_to acct_8063E3310 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_801F31EF0 transfers_to acct_801F31EF0 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_80175A4D0 transfers_to acct_80175A4D0 amount: 352952.66 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/01 17:33
- acct_80117DEA0 transfers_to acct_80E08AF40 amount: 27917.41 US Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_80B8B51E0 transfers_to acct_80B8B51E0 amount: 305258.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_802011DD0 transfers_to acct_802011DD0 amount: 7665.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_80117DEA0 transfers_to acct_80E08AF40 amount: 76246.95 US Dollar via: ACH timestamp: 2022/09/01 17:52
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_80DDD94B0 transfers_to acct_80DDD94B0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_8057C00D0 transfers_to acct_8057C00D0 amount: 7210.32 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8011AD260 transfers_to acct_8011AD260 amount: 267270.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 14638.07 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/01 18:50
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/01 19:01
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/01 19:02
- acct_8032D2410 transfers_to acct_8032D2410 amount: 138526.67 US Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/01 19:10
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/01 19:14
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/01 19:22
- acct_801DA5E90 transfers_to acct_801DA5E90 amount: 294649.98 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/01 19:35
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/01 19:43
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/01 19:44
- acct_8003C68B0 transfers_to acct_8003C68B0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80EBD7870 transfers_to acct_80EBD7870 amount: 15700.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_800190EB0 transfers_to acct_800190EB0 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8113D3850 transfers_to acct_8113D3850 amount: 1236762.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_804D7E820 transfers_to acct_804D7E820 amount: 110162.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_8113F2CB0 transfers_to acct_8113F2CB0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_805B509E0 transfers_to acct_805B509E0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_802253AA0 transfers_to acct_802253AA0 amount: 23696.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8008A2860 transfers_to acct_8008A2860 amount: 10.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_80025B280 transfers_to acct_80025B280 amount: 4717.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_8104709E0 transfers_to acct_8104709E0 amount: 48500.90 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_812D2E9F0 transfers_to acct_812D2E9F0 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/01 22:13
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/01 22:23
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80C81E1D0 transfers_to acct_80C81E1D0 amount: 23134.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/01 23:04
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/01 23:06
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_8098B4290 amount: 123729.59 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_8098B4290 amount: 20202.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_8098B4290 amount: 198021.34 US Dollar via: Cash timestamp: 2022/09/01 23:28
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/01 23:32
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/01 23:41
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/02 00:00
- acct_8089DAA80 transfers_to acct_814527C00 amount: 40.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_804E74F90 transfers_to acct_80B58F6F0 amount: 215.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80D9B43F0 transfers_to acct_80D9B43F0 amount: 73.84 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_80D9B43F0 transfers_to acct_8133E3D60 amount: 86.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_804D33A30 transfers_to acct_8003C68B0 amount: 41.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_800C42830 transfers_to acct_812D2E9F0 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_80824EA90 transfers_to acct_808947FB0 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 52.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_80CDA0180 transfers_to acct_802ED5090 amount: 9.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/02 00:29
- acct_803949A90 transfers_to acct_809A3B4F0 amount: 399742.08 US Dollar via: Cash timestamp: 2022/09/02 00:30
- acct_80062BC30 transfers_to acct_8031FADF0 amount: 1159.11 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_803949A90 transfers_to acct_809A3B4F0 amount: 5296.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:46
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_80062BC30 transfers_to acct_8031FADF0 amount: 5284.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_803949A90 transfers_to acct_809A3B4F0 amount: 173163.02 US Dollar via: ACH timestamp: 2022/09/02 00:49
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/02 01:14
- acct_80B58F6F0 transfers_to acct_80FEB1C90 amount: 604178.87 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_80B58F6F0 transfers_to acct_80FEB1C90 amount: 6255.22 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/02 01:28
- acct_80E2D5660 transfers_to acct_100428660 amount: 450.97 US Dollar via: Cash timestamp: 2022/09/02 01:32
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 33300.65 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 23073.25 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_802371D80 amount: 1197.43 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_802371D80 amount: 772.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:51
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/02 03:02
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_80DB979E0 amount: 7283.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_80DB979E0 amount: 56160.32 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_801F31EF0 transfers_to acct_80DF66260 amount: 2370.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_801F31EF0 transfers_to acct_80DF66260 amount: 3292.22 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_805107AA0 transfers_to acct_80515A180 amount: 298076.93 US Dollar via: Wire timestamp: 2022/09/02 03:44
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_805107AA0 transfers_to acct_80515A180 amount: 112136.57 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_8003D90F0 amount: 2292.29 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_8003D90F0 amount: 9574.22 US Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/02 05:18
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/02 05:18
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/02 05:21
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/02 05:21
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:22
- acct_809C5BFA0 transfers_to acct_809C5BFA0 amount: 8874.73 US Dollar via: ACH timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/02 05:27
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/02 05:36
- acct_800C42AC0 transfers_to acct_808636F40 amount: 4544.35 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_800C42AC0 transfers_to acct_808636F40 amount: 1379.13 US Dollar via: Cash timestamp: 2022/09/02 05:54
- acct_8128868A0 transfers_to acct_812886940 amount: 149.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:56
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/02 05:59
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_800A7CC20 transfers_to acct_808947FB0 amount: 10677.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 1003460.90 US Dollar via: ACH timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/02 06:11
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_800A7CC20 transfers_to acct_808947FB0 amount: 81402.20 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_800A7CC20 transfers_to acct_808947FB0 amount: 18773.66 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_800190EB0 transfers_to acct_8008A2860 amount: 396602.27 US Dollar via: Wire timestamp: 2022/09/02 06:31
- acct_800190EB0 transfers_to acct_8008A2860 amount: 90910.64 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_800190EB0 transfers_to acct_8008A2860 amount: 4093.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_814527C00 amount: 2213.59 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_814527C00 amount: 2456.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/02 07:30
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_802015870 transfers_to acct_8020184A0 amount: 575.79 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_802ED51D0 transfers_to acct_802ED5090 amount: 92.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/02 07:58
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_8111DBA30 transfers_to acct_812FAB680 amount: 3366.16 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_8111DBA30 transfers_to acct_812FAB680 amount: 5409.76 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_100428660 transfers_to acct_802ED5090 amount: 24768.11 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_802ED5090 amount: 2388.50 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_807A37930 transfers_to acct_80BD38B70 amount: 22787.28 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_807A37930 transfers_to acct_80BD38B70 amount: 9081.92 US Dollar via: Cash timestamp: 2022/09/02 08:41
- acct_807A37930 transfers_to acct_80BD38B70 amount: 7566.89 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_802ED5090 amount: 1585.96 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/02 08:52
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_807A37930 transfers_to acct_80BD38B70 amount: 380.39 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_807A37930 transfers_to acct_80BD38B70 amount: 695.00 US Dollar via: Wire timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_806D1D370 amount: 8891012.67 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_806D1D370 amount: 3342669.70 US Dollar via: Cash timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/02 09:24
- acct_811D39EC0 transfers_to acct_811D3A4B0 amount: 192.13 US Dollar via: ACH timestamp: 2022/09/02 09:30
- acct_811D3A140 transfers_to acct_811D3A4B0 amount: 174.90 US Dollar via: ACH timestamp: 2022/09/02 09:31
- acct_808947FB0 transfers_to acct_811A22760 amount: 8641.55 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_811D39F60 transfers_to acct_811D3A4B0 amount: 4882.17 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_808947FB0 transfers_to acct_811A22760 amount: 654.11 US Dollar via: ACH timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_808947FB0 transfers_to acct_811A22760 amount: 15042.73 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_807440180 transfers_to acct_80E043D00 amount: 576104.69 US Dollar via: Cash timestamp: 2022/09/02 10:09
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/02 10:13
- acct_100428660 transfers_to acct_8100BAC40 amount: 1879.37 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
- acct_807440180 transfers_to acct_80E043D00 amount: 20944.33 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_807440180 transfers_to acct_80E043D00 amount: 637604.27 US Dollar via: Wire timestamp: 2022/09/02 10:15
- acct_807440180 transfers_to acct_80E043D00 amount: 499787.11 US Dollar via: ACH timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_8100BAC40 amount: 5398.95 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_807440180 transfers_to acct_80E043D00 amount: 275365.81 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4525.74 US Dollar via: ACH timestamp: 2022/09/02 10:30
- acct_80895A3C0 transfers_to acct_808769700 amount: 3503.83 UK Pound via: ACH timestamp: 2022/09/02 10:30
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/02 10:30
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 1810.68 US Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_80895A3C0 transfers_to acct_808769700 amount: 1401.83 UK Pound via: Cheque timestamp: 2022/09/02 10:39
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_804D7E820 amount: 901.37 US Dollar via: Credit Card timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_804D7E820 amount: 447.97 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17174.48 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_810B1FCC0 amount: 2819155.96 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17780011.52 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/02 11:54
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/02 12:03
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/02 12:18
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/02 12:21
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_8017C91C0 amount: 5792.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_8017C91C0 amount: 8750.49 US Dollar via: Cash timestamp: 2022/09/02 12:46
- acct_100428660 transfers_to acct_8017C91C0 amount: 12159.55 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_8111DBA30 amount: 3779.39 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_8111DBA30 amount: 68241.52 US Dollar via: Cash timestamp: 2022/09/02 13:09
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_8111DBA30 amount: 95504.56 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/02 13:39
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_801DA5E90 transfers_to acct_801DA5E90 amount: 130200.74 US Dollar via: ACH timestamp: 2022/09/02 13:47
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/02 14:24
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 14184.30 US Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 12336.57 US Dollar via: Cash timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_8121F0A80 amount: 6548.14 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_8121F0A80 amount: 208.91 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/02 14:42
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 9316.83 US Dollar via: Wire timestamp: 2022/09/02 14:43
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 30674.18 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/02 15:03
- acct_81178B510 transfers_to acct_100428660 amount: 417.56 US Dollar via: Cash timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_802ED5090 transfers_to acct_806F23860 amount: 1918.73 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_802ED5090 transfers_to acct_806F23860 amount: 11121.78 US Dollar via: Cash timestamp: 2022/09/02 15:18
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/02 15:39
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_804EA9820 amount: 3398.76 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/02 15:46
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_804EA9820 amount: 177.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_803293810 amount: 1162602.52 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_807588D30 amount: 8837106.30 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/02 17:47
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/02 17:57
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/02 17:57
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/02 18:11
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_8019C25C0 transfers_to acct_8051D5610 amount: 6018.88 US Dollar via: Cash timestamp: 2022/09/02 18:25
- acct_8019C25C0 transfers_to acct_8051D5610 amount: 20610.24 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/02 18:29
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/02 18:36
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/02 18:46
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/02 19:07
- acct_8003C68B0 transfers_to acct_8008CF320 amount: 740.09 US Dollar via: Wire timestamp: 2022/09/02 19:12
- acct_8003C68B0 transfers_to acct_8008CF320 amount: 53567.23 US Dollar via: Cash timestamp: 2022/09/02 19:16
- acct_8003C68B0 transfers_to acct_8008CF320 amount: 34301.19 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_8003C68B0 transfers_to acct_8008CF320 amount: 1590.77 US Dollar via: ACH timestamp: 2022/09/02 19:18
- acct_8003C68B0 transfers_to acct_8008CF320 amount: 7338.01 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/02 19:31
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/02 19:42
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/02 19:54
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_8100BAC90 transfers_to acct_8100BAC40 amount: 143.65 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/02 21:05
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_8003D3C10 transfers_to acct_800C42AC0 amount: 613.71 US Dollar via: ACH timestamp: 2022/09/02 21:14
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_8003D3C10 transfers_to acct_800C42AC0 amount: 360.68 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_8003D3C10 transfers_to acct_800C42AC0 amount: 11462.64 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_8003C68B0 amount: 3381.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_8003C68B0 amount: 27204.90 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8003C68B0 amount: 5171.77 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_806DECA10 amount: 14213.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_806DECA10 amount: 4186251.72 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_806862DC0 transfers_to acct_806862DC0 amount: 144233.09 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/02 23:17
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/02 23:19
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_806DECA10 amount: 452640.35 US Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_808FED960 amount: 241.50 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/03 00:14
- acct_812EFDEB0 transfers_to acct_80CA2A070 amount: 166.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_800456020 transfers_to acct_80515A180 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/03 01:34
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/03 01:38
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/03 02:34
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/03 02:41
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/03 04:43
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/03 05:18
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/03 05:39
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/03 05:41
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/03 05:42
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/03 05:50
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/03 05:52
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/03 05:53
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/03 06:01
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/03 06:27
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/03 06:39
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/03 07:04
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/03 07:13
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/03 07:18
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/03 07:43
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/03 07:52
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/03 07:56
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/03 08:11
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/03 08:26
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/03 08:36
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/03 08:47
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/03 08:47
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/03 08:55
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/03 08:56
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/03 10:21
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/03 10:26
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/03 11:45
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/03 12:11
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/03 12:18
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/03 15:21
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/03 15:33
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/03 15:51
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/03 16:43
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/03 17:00
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/03 17:01
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/03 17:05
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/03 17:22
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/03 17:42
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/03 18:25
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/03 19:32
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/03 19:34
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/03 19:51
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/03 19:54
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/03 20:15
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/03 20:20
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/03 20:28
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/03 22:03
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/03 22:13
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:31
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/03 22:36
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/03 22:45
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/03 22:50
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/03 22:56
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/03 22:56
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/03 22:58
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/03 22:58
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/04 00:05
- acct_802C14490 transfers_to acct_80606A3E0 amount: 78.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 7.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/04 00:20
- acct_809C5BFA0 transfers_to acct_80515A180 amount: 1.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/04 01:19
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:33
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/04 02:30
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/04 02:41
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/04 02:51
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/04 03:32
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/04 03:52
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/04 05:11
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/04 05:25
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/04 05:45
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/04 05:59
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/04 06:19
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/04 06:21
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/04 06:21
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/04 06:35
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/04 06:41
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/04 07:05
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/04 07:20
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/04 07:24
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/04 08:35
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/04 09:26
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/04 11:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/04 12:05
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/04 12:09
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/04 12:21
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/04 12:48
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/04 12:54
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/04 13:17
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/04 13:41
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/04 15:03
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/04 15:16
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/04 15:39
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/04 16:34
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/04 16:39
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/04 16:50
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/04 16:51
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/04 16:54
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/04 16:56
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/04 17:17
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/04 17:27
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/04 17:38
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/04 17:39
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/04 19:32
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/04 19:32
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/04 19:54
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_805B509E0 transfers_to acct_805B50FB0 amount: 3933.65 US Dollar via: ACH timestamp: 2022/09/04 20:34
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/04 20:49
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/04 21:48
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/04 21:51
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/04 22:35
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_804420150 transfers_to acct_8111DBA30 amount: 29.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80CDA0180 transfers_to acct_802ED5090 amount: 117.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8070DC740 transfers_to acct_8121F0A80 amount: 28.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_80C2AD7F0 transfers_to acct_80E08AF40 amount: 4.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/05 01:35
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/05 02:48
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/05 03:01
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:12
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/05 03:18
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/05 03:29
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/05 03:29
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/05 04:13
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/05 04:27
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/05 05:58
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/05 06:31
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/05 07:19
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/05 07:51
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/05 09:06
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/05 11:11
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/05 11:18
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/05 11:56
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/05 12:30
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/05 12:37
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/05 12:39
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/05 12:55
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/05 14:30
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/05 14:40
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_811D39F60 transfers_to acct_811D39EC0 amount: 1038.11 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_811D3A4B0 transfers_to acct_811D39EC0 amount: 53.54 US Dollar via: ACH timestamp: 2022/09/05 14:49
- acct_811D3A140 transfers_to acct_811D39EC0 amount: 883.62 US Dollar via: ACH timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/05 16:16
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/05 16:54
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/05 17:19
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/05 17:19
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/05 18:02
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/05 18:36
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/05 18:38
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/05 18:38
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:53
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/05 23:30
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/05 23:30
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/05 23:31
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/05 23:37
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:48
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_808D051E0 transfers_to acct_808947FB0 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_800456020 transfers_to acct_80515A180 amount: 878.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_800C42830 transfers_to acct_812D2E9F0 amount: 58.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_800B42090 transfers_to acct_8098B4290 amount: 6.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_804D33A30 transfers_to acct_8003C68B0 amount: 9.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/06 00:23
- acct_8131BD830 transfers_to acct_80B58F6F0 amount: 141.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/06 00:42
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/06 00:43
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:45
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/06 01:22
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/06 01:25
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:11
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/06 02:39
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_8031FADF0 transfers_to acct_8031FADA0 amount: 103.83 US Dollar via: ACH timestamp: 2022/09/06 02:41
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/06 02:55
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/06 03:29
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/06 03:46
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/06 04:16
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:46
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/06 05:33
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:02
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/06 06:39
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/06 07:12
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/06 07:31
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/06 09:02
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/06 09:04
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/06 09:13
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/06 10:01
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/06 10:53
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/06 10:57
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/06 11:05
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/06 11:08
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/06 11:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/06 11:19
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/06 12:27
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/06 12:51
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/06 13:32
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/06 13:47
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:54
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/06 14:22
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/06 14:28
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/06 15:01
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/06 15:03
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/06 15:07
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/06 15:13
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/06 15:25
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/06 16:44
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/06 16:48
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/06 18:09
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/06 18:10
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/06 18:14
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/06 18:50
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/06 20:05
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/06 20:10
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/06 20:10
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/06 22:02
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_808D051E0 transfers_to acct_80BD38B70 amount: 14.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_80CDA0180 transfers_to acct_802ED5090 amount: 4.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/07 02:36
- acct_804D7E820 transfers_to acct_804D7E820 amount: 10828.52 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_804D7E820 transfers_to acct_805CA3750 amount: 795290.07 Rupee via: ACH timestamp: 2022/09/07 02:39
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/07 02:45
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/07 03:32
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/07 03:35
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/07 03:35
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/07 03:43
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/07 03:56
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/07 03:59
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/07 04:26
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:01
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/07 06:31
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/07 06:36
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/07 07:32
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
- acct_805B509E0 transfers_to acct_805B50FB0 amount: 9962.16 US Dollar via: ACH timestamp: 2022/09/07 09:15
- acct_805CA3750 transfers_to acct_805CA3750 amount: 864905.21 Rupee via: ACH timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/07 10:17
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/07 10:34
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/07 10:37
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/07 11:07
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/07 11:18
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/07 11:46
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:12
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:21
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:23
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_806ABE0A0 transfers_to acct_806ABE0A0 amount: 907033.87 Ruble via: ACH timestamp: 2022/09/07 14:34
- acct_806ABE0A0 transfers_to acct_804D7E820 amount: 11657.93 US Dollar via: ACH timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/07 14:47
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/07 16:18
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/07 16:35
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/07 17:14
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/07 17:50
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_8017C91C0 transfers_to acct_8017C98E0 amount: 2020.61 US Dollar via: ACH timestamp: 2022/09/07 18:07
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/07 18:10
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/07 18:11
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/07 19:35
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/07 21:22
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/07 21:44
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/07 21:45
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/07 21:57
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:58
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/07 22:41
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:20
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/07 23:38
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/07 23:43
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/07 23:44
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_80D7B9870 transfers_to acct_804EA9820 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_802C14490 transfers_to acct_80606A3E0 amount: 13.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/08 01:03
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/08 02:21
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/08 02:23
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_803293810 transfers_to acct_8034CEF90 amount: 583.71 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_804EA9820 transfers_to acct_804EA9EC0 amount: 4464.91 US Dollar via: ACH timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/08 04:01
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:14
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/08 04:25
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/08 04:31
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/08 06:16
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/08 06:23
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/08 07:38
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/08 08:44
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/08 09:01
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/08 09:37
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/08 10:18
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/08 10:33
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/08 11:09
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/08 11:15
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/08 11:18
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/08 11:53
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/08 14:45
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/08 15:12
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/08 15:26
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/08 15:29
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/08 15:29
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/08 16:33
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:52
- acct_805067660 transfers_to acct_805067660 amount: 6546.26 Euro via: ACH timestamp: 2022/09/08 17:56
- acct_805067660 transfers_to acct_805B50FB0 amount: 223.46 US Dollar via: ACH timestamp: 2022/09/08 17:56
- acct_805067660 transfers_to acct_805B50FB0 amount: 7447.35 US Dollar via: ACH timestamp: 2022/09/08 17:56
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/08 18:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/08 18:11
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/08 18:12
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/08 18:42
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/08 18:42
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/08 19:01
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/08 19:28
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/08 19:43
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/08 19:48
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/08 19:51
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/08 19:55
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/08 20:04
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/08 20:06
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/08 20:14
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/08 20:20
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/08 21:08
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/08 21:26
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/08 23:37
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_804420150 transfers_to acct_8111DBA30 amount: 3.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_806862DC0 transfers_to acct_80FF23520 amount: 864.00 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_80D4A37C0 transfers_to acct_8111DBA30 amount: 17.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/09 00:09
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_806862DC0 transfers_to acct_80FF23520 amount: 1062.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/09 00:31
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/09 00:36
- acct_805107AA0 transfers_to acct_80515A180 amount: 112136.57 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_805107AA0 transfers_to acct_80515A180 amount: 298076.93 US Dollar via: Wire timestamp: 2022/09/09 00:43
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 19.06 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_80E2D5660 transfers_to acct_100428660 amount: 450.97 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_802015870 transfers_to acct_8020184A0 amount: 575.79 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 39.46 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 728198.62 US Dollar via: Wire timestamp: 2022/09/09 01:22
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 5730.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_802ED5090 transfers_to acct_8032DE7C0 amount: 136.15 US Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_80904E0A0 transfers_to acct_80CA2A070 amount: 143601.84 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_809A3B4F0 amount: 457.35 US Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_802515770 amount: 844.28 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 52.82 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_809A3B4F0 amount: 731.58 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_80515A180 transfers_to acct_80C09A5C0 amount: 250.55 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_802515770 amount: 4570.35 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 235184.52 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_800C42AC0 transfers_to acct_800C7B550 amount: 501308.96 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 68.89 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_800C42AC0 transfers_to acct_8011AD260 amount: 256.58 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 315641.58 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 237998.68 US Dollar via: ACH timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_80DADC260 amount: 598.86 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 16110.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80DDD94B0 amount: 213.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_8003C68B0 transfers_to acct_802C097A0 amount: 337839.35 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_80DADC260 amount: 629.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 23073.25 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 33300.65 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_8001495E0 transfers_to acct_800190EB0 amount: 64578.47 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_808947FB0 amount: 20155.38 US Dollar via: Cash timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_8001495E0 transfers_to acct_800190EB0 amount: 101699.51 US Dollar via: ACH timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_802371D80 amount: 1197.43 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_802371D80 amount: 772.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_8003C68B0 amount: 3013.86 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_8003C68B0 amount: 630.39 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 71.69 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 30674.18 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8019C25C0 transfers_to acct_802FA6470 amount: 341.49 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 14184.30 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80BD38B70 amount: 13594.16 US Dollar via: Cash timestamp: 2022/09/09 05:12
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 9316.83 US Dollar via: Wire timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_805572200 amount: 329.43 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_80BD38B70 amount: 54621.63 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_8059743A0 transfers_to acct_80676DDB0 amount: 12336.57 US Dollar via: Cash timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_805572200 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 19.32 US Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_804D7E820 amount: 901.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_8017C91C0 transfers_to acct_802E2DAE0 amount: 2966.21 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_804D7E820 amount: 447.97 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80E08AF40 amount: 406.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/09 06:45
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 644.52 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/09 06:48
- acct_805572200 transfers_to acct_80DA7F7B0 amount: 573.06 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 1436.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:09
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8031FADF0 transfers_to acct_8070F6F90 amount: 5671.13 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_812886940 amount: 1945.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_812886940 amount: 19168.07 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 61.13 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_80062BC30 transfers_to acct_8031FADF0 amount: 5284.21 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_80062BC30 transfers_to acct_8031FADF0 amount: 1159.11 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_807588D30 transfers_to acct_810B1FCC0 amount: 60.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_807440180 transfers_to acct_80E043D00 amount: 576104.69 US Dollar via: Cash timestamp: 2022/09/09 08:32
- acct_807440180 transfers_to acct_80E043D00 amount: 275365.81 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_807440180 transfers_to acct_80E043D00 amount: 20944.33 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_807440180 transfers_to acct_80E043D00 amount: 637604.27 US Dollar via: Wire timestamp: 2022/09/09 08:49
- acct_807440180 transfers_to acct_80E043D00 amount: 499787.11 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 2060.53 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 39.61 US Dollar via: ACH timestamp: 2022/09/09 09:17
- acct_80A3B80A0 transfers_to acct_80B55D7B0 amount: 848.50 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 8717.62 US Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_80B58F6F0 transfers_to acct_813003D80 amount: 49592.61 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/09 09:43
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/09 10:06
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 13467.07 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_8019C25C0 transfers_to acct_8032D97F0 amount: 91.77 US Dollar via: Wire timestamp: 2022/09/09 10:51
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_8003C68B0 transfers_to acct_802371D80 amount: 592.83 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_81178B510 transfers_to acct_100428660 amount: 417.56 US Dollar via: Cash timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_80419A8B0 transfers_to acct_805572200 amount: 214.54 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_802ED51D0 transfers_to acct_802ED5090 amount: 92.17 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_80419A8B0 transfers_to acct_805572200 amount: 32.31 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_8121F0A80 amount: 6548.14 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_80419A8B0 transfers_to acct_805572200 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_80419A8B0 transfers_to acct_805572200 amount: 0.67 US Dollar via: Wire timestamp: 2022/09/09 12:19
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 1003460.90 US Dollar via: ACH timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_8121F0A80 amount: 208.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:28
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_807588D30 amount: 8837106.30 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_801F31EF0 transfers_to acct_806D1D370 amount: 7238.31 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/09 13:37
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/09 13:41
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 17.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_8012446E0 transfers_to acct_801F31EF0 amount: 413.01 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_8100BAC90 transfers_to acct_8100BAC40 amount: 143.65 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/09 14:27
- acct_800190EB0 transfers_to acct_8053974B0 amount: 1460.04 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_800190EB0 transfers_to acct_800489210 amount: 172254.30 US Dollar via: Cash timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/09 14:34
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:40
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/09 14:45
- acct_800190EB0 transfers_to acct_8053974B0 amount: 5645.54 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_800190EB0 transfers_to acct_800489210 amount: 62285.60 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_808947FB0 transfers_to acct_811A22760 amount: 654.11 US Dollar via: ACH timestamp: 2022/09/09 15:13
- acct_8005DBC30 transfers_to acct_8017C91C0 amount: 1942.60 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_808947FB0 transfers_to acct_811A22760 amount: 8641.55 US Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_808947FB0 transfers_to acct_811A22760 amount: 15042.73 US Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 26865.18 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_8003C68B0 transfers_to acct_802253AA0 amount: 2343.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_100428660 transfers_to acct_80A3B80A0 amount: 981.51 US Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_8003C68B0 transfers_to acct_8063E3310 amount: 1588.08 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_80A3B80A0 amount: 10559.83 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_803293810 amount: 1162602.52 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_8032D2410 transfers_to acct_8113F2CB0 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_800D494A0 transfers_to acct_804D7E820 amount: 2629.62 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_8031FADF0 amount: 63.85 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_100428660 transfers_to acct_8031FADF0 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_800D494A0 transfers_to acct_804D7E820 amount: 1359.18 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/09 19:32
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_8003C68B0 amount: 27204.90 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/09 19:41
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/09 19:43
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_8003C68B0 amount: 5171.77 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_8003C68B0 amount: 3381.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_80B58F6F0 transfers_to acct_80FEB1C90 amount: 6255.22 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 337.98 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_8031FADF0 transfers_to acct_808BD1D00 amount: 647.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/09 20:06
- acct_80B58F6F0 transfers_to acct_80FEB1C90 amount: 604178.87 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_811D39F60 amount: 615.16 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_811D39F60 amount: 33.56 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_804EA9820 amount: 3398.76 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_804EA9820 amount: 177.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_808636F40 amount: 11880.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_810B1FCC0 amount: 2819155.96 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_808636F40 amount: 3787.39 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_802DAA170 transfers_to acct_8100BAC40 amount: 1918.75 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17174.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17780011.52 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8128868A0 transfers_to acct_812886940 amount: 149.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3778.01 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_804D7E820 transfers_to acct_80C81E1D0 amount: 3189.92 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1237.71 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_80CA2A070 amount: 1921.81 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_8100BAC40 amount: 1879.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_806862DC0 transfers_to acct_806862DC0 amount: 144233.09 US Dollar via: ACH timestamp: 2022/09/09 22:10
- acct_800190EB0 transfers_to acct_80025B280 amount: 114.94 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 566.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_80C822970 transfers_to acct_812D2E9F0 amount: 1112.75 US Dollar via: ACH timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_8100BAC40 amount: 5398.95 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_800190EB0 transfers_to acct_80025B280 amount: 260.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_80CA2A070 amount: 2562.66 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_8017C91C0 transfers_to acct_801DA5E90 amount: 3589.56 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1341.16 US Dollar via: ACH timestamp: 2022/09/09 23:09
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 1571.44 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_8019C25C0 amount: 232433.22 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_800C42AC0 transfers_to acct_8022A96C0 amount: 2197.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6133.94 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_812D2E9F0 amount: 9506.96 US Dollar via: Cash timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_812D2E9F0 amount: 6643.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/10 00:26
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80895A3C0 transfers_to acct_80B494250 amount: 632108.15 US Dollar via: ACH timestamp: 2022/09/10 01:30
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 211.17 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_80895A3C0 transfers_to acct_80B494250 amount: 18308.86 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_80895A3C0 transfers_to acct_80B494250 amount: 754123.14 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_8033FB8E0 transfers_to acct_804EC9EE0 amount: 66.59 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_80895A3C0 transfers_to acct_80B494250 amount: 60707.02 US Dollar via: Wire timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 6923.58 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_80676DDB0 amount: 5562.24 US Dollar via: Cash timestamp: 2022/09/10 02:19
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 3444.12 US Dollar via: Credit Card timestamp: 2022/09/10 02:23
- acct_800190EB0 transfers_to acct_80B8B51E0 amount: 2647.71 US Dollar via: ACH timestamp: 2022/09/10 02:25
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:35
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/10 02:46
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 1643.65 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 149.04 US Dollar via: ACH timestamp: 2022/09/10 03:38
- acct_808164CF0 transfers_to acct_80DB979E0 amount: 745.73 US Dollar via: Cash timestamp: 2022/09/10 03:45
- acct_100428660 transfers_to acct_8033FB8E0 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_8033FB8E0 amount: 157.32 US Dollar via: Credit Card timestamp: 2022/09/10 04:08
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_8033FB8E0 amount: 2.06 US Dollar via: Cash timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/10 04:33
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_80A3B80A0 transfers_to acct_80E358E90 amount: 57.06 US Dollar via: Credit Card timestamp: 2022/09/10 05:50
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/10 06:54
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 212133.56 US Dollar via: Cash timestamp: 2022/09/10 07:12
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 127683.05 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_801F31EF0 transfers_to acct_8057C00D0 amount: 26147.74 US Dollar via: Credit Card timestamp: 2022/09/10 07:23
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/10 07:38
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 3127.29 US Dollar via: Cash timestamp: 2022/09/10 09:17
- acct_80A3B80A0 transfers_to acct_80C116EA0 amount: 252.61 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_8017C91C0 transfers_to acct_8022A86D0 amount: 8667.55 US Dollar via: Credit Card timestamp: 2022/09/10 09:27
- acct_8059743A0 transfers_to acct_8059743A0 amount: 414.93 US Dollar via: ACH timestamp: 2022/09/10 09:45
- acct_8059743A0 transfers_to acct_8059743A0 amount: 1402.01 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 47.76 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_801F31EF0 transfers_to acct_8016F25D0 amount: 180.55 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:29
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 8207.32 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_805B50FB0 transfers_to acct_809DAE060 amount: 1002.64 Canadian Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_805B50FB0 transfers_to acct_809DAE060 amount: 9825.28 Canadian Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/10 12:12
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_8111DBA30 amount: 1727.20 US Dollar via: Cash timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_8111DBA30 amount: 908.20 US Dollar via: Cheque timestamp: 2022/09/10 13:24
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/10 15:11
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/10 15:20
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 43434.65 Shekel via: Cash timestamp: 2022/09/10 15:21
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_80895A3C0 transfers_to acct_8112C0800 amount: 14882.41 Shekel via: Cheque timestamp: 2022/09/10 15:22
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/10 15:22
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/10 15:24
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/10 16:09
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/10 16:26
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_8011890E0 transfers_to acct_802ED5090 amount: 4106.75 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/10 17:08
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_8011890E0 transfers_to acct_802ED5090 amount: 7263.15 US Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/10 20:46
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/10 20:53
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/10 21:54
- acct_811D39EC0 transfers_to acct_811D3A140 amount: 1579.48 US Dollar via: ACH timestamp: 2022/09/10 22:09
- acct_811D3A4B0 transfers_to acct_811D3A140 amount: 563.08 US Dollar via: ACH timestamp: 2022/09/10 22:11
- acct_811D39F60 transfers_to acct_811D3A140 amount: 1290.72 US Dollar via: ACH timestamp: 2022/09/10 22:17
- acct_100428660 transfers_to acct_8032D2410 amount: 6036.58 US Dollar via: Cheque timestamp: 2022/09/10 23:28
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 2520
  Unique accounts: 188
  Total volume: 226,249,772.22
  Avg transaction: 89,781.66
  Time span: 2150 units
  Max out-degree: 843 (node: 070_100428660)
  Max in-degree: 55 (node: 01729_812D2E9F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)