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_02006) ===

**Nodes:**
- acct_808F941D0 (type: Account)
- acct_80FBE3350 (type: Account)
- acct_801FE2940 (type: Account)
- acct_8007267C0 (type: Account)
- acct_800B12BD0 (type: Account)
- acct_800F46EC0 (type: Account)
- acct_807CBED70 (type: Account)
- acct_805BF3630 (type: Account)
- acct_8079C7500 (type: Account)
- acct_80475EE80 (type: Account)
- acct_8077992D0 (type: Account)
- acct_8059AE1B0 (type: Account)
- acct_800F4D4B0 (type: Account)
- acct_8037ABD00 (type: Account)
- acct_80C43EA10 (type: Account)
- acct_802344CD0 (type: Account)
- acct_8081FDB40 (type: Account)
- acct_80889AA00 (type: Account)
- acct_80D0E6310 (type: Account)
- acct_8004C1720 (type: Account)
- acct_8021E7A20 (type: Account)
- acct_801915DA0 (type: Account)
- acct_810FC2640 (type: Account)
- acct_80ACA35A0 (type: Account)
- acct_801C35B40 (type: Account)
- acct_806546F00 (type: Account)
- acct_80765F500 (type: Account)
- acct_80B7EEBD0 (type: Account)
- acct_80C095200 (type: Account)
- acct_80E3ABB00 (type: Account)
- acct_8019EA210 (type: Account)
- acct_80284E090 (type: Account)
- acct_8106222E0 (type: Account)
- acct_801D2A5D0 (type: Account)
- acct_800AFC150 (type: Account)
- acct_80DC83520 (type: Account)
- acct_802E1A120 (type: Account)
- acct_804E74F90 (type: Account)
- acct_80D06C910 (type: Account)
- acct_80BF310B0 (type: Account)
- acct_812EC67F0 (type: Account)
- acct_80D4F3020 (type: Account)
- acct_80EBB0470 (type: Account)
- acct_8026BC6F0 (type: Account)
- acct_811B2A670 (type: Account)
- acct_813A68BC0 (type: Account)
- acct_80214D730 (type: Account)
- acct_810EE4DD0 (type: Account)
- acct_8055C6660 (type: Account)
- acct_80EA96640 (type: Account)
- acct_8104CCB70 (type: Account)
- acct_80A957A70 (type: Account)
- acct_80D4E2710 (type: Account)
- acct_803B94070 (type: Account)
- acct_800B2CD60 (type: Account)
- acct_802E785D0 (type: Account)
- acct_810588A60 (type: Account)
- acct_80338E000 (type: Account)
- acct_8033EC600 (type: Account)
- acct_80FCC8270 (type: Account)
- acct_8012F3460 (type: Account)
- acct_804A76770 (type: Account)
- acct_812EDDBA0 (type: Account)
- acct_800A6FEF0 (type: Account)
- acct_80D4ECA20 (type: Account)
- acct_8010BC7F0 (type: Account)
- acct_80A4E1550 (type: Account)
- acct_80081B730 (type: Account)
- acct_80A268B80 (type: Account)
- acct_8065C26B0 (type: Account)
- acct_802896000 (type: Account)
- acct_8041D9AF0 (type: Account)
- acct_80BE1D980 (type: Account)
- acct_808DE9C40 (type: Account)
- acct_80B9B9120 (type: Account)
- acct_80D4F3F40 (type: Account)
- acct_80BECBE30 (type: Account)
- acct_800BB2020 (type: Account)
- acct_80A02CC50 (type: Account)
- acct_8013DE250 (type: Account)
- acct_80155BFC0 (type: Account)
- acct_8019AB2E0 (type: Account)
- acct_801A24280 (type: Account)
- acct_802E700A0 (type: Account)
- acct_808D6A600 (type: Account)
- acct_80D4F3340 (type: Account)
- acct_80BD84FD0 (type: Account)
- acct_810FC24B0 (type: Account)
- acct_80A526940 (type: Account)
- acct_811B2A620 (type: Account)
- acct_803218B20 (type: Account)
- acct_80D31CAC0 (type: Account)
- acct_80F702AE0 (type: Account)
- acct_8017E4C90 (type: Account)
- acct_8010B3230 (type: Account)
- acct_8054CA5E0 (type: Account)
- acct_80E024B60 (type: Account)
- acct_800631DF0 (type: Account)
- acct_811CE0260 (type: Account)
- acct_804AF89E0 (type: Account)
- acct_8053F3C20 (type: Account)
- acct_807D95BF0 (type: Account)
- acct_80332FD40 (type: Account)
- acct_80D7C1150 (type: Account)
- acct_80D124880 (type: Account)
- acct_800410C30 (type: Account)
- acct_806748540 (type: Account)
- acct_813673730 (type: Account)
- acct_801CB5890 (type: Account)
- acct_812E64520 (type: Account)
- acct_810C99F60 (type: Account)
- acct_812A27860 (type: Account)
- acct_8004130C0 (type: Account)
- acct_80117F360 (type: Account)
- acct_8052EF770 (type: Account)
- acct_81328EAA0 (type: Account)
- acct_80D4F2BF0 (type: Account)
- acct_80ACC4990 (type: Account)
- acct_805BB35B0 (type: Account)
- acct_80285C3F0 (type: Account)
- acct_800413D70 (type: Account)
- acct_800603950 (type: Account)
- acct_800FC66F0 (type: Account)
- acct_80177A3A0 (type: Account)
- acct_811516280 (type: Account)
- acct_800A76240 (type: Account)
- acct_813673690 (type: Account)
- acct_80D4EC400 (type: Account)
- acct_805DE3AA0 (type: Account)
- acct_80EAD02E0 (type: Account)
- acct_804AF9B50 (type: Account)
- acct_8093CFED0 (type: Account)
- acct_80892A180 (type: Account)
- acct_80C002340 (type: Account)
- acct_8048572C0 (type: Account)
- acct_80F702B30 (type: Account)
- acct_8031FDF00 (type: Account)
- acct_80C115C80 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_807F211E0 (type: Account)
- acct_80AFF56F0 (type: Account)
- acct_80E484CC0 (type: Account)
- acct_80E3ABBF0 (type: Account)
- acct_8105448F0 (type: Account)
- acct_80BE56DE0 (type: Account)
- acct_810EE5370 (type: Account)
- acct_8021C5DE0 (type: Account)
- acct_80FB8CB80 (type: Account)
- acct_81051FB30 (type: Account)
- acct_8085A9930 (type: Account)
- acct_8094A9AB0 (type: Account)
- acct_80A0C70F0 (type: Account)
- acct_808B68430 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_8059ACAC0 (type: Account)
- acct_8104BEBB0 (type: Account)
- acct_80A9DEFA0 (type: Account)
- acct_8017A9850 (type: Account)
- acct_803F08EB0 (type: Account)
- acct_807C8BAE0 (type: Account)
- acct_803B9E790 (type: Account)
- acct_8010D6E70 (type: Account)
- acct_8010F0BD0 (type: Account)
- acct_800B02930 (type: Account)
- acct_80C275810 (type: Account)
- acct_800A999B0 (type: Account)
- acct_8059AE110 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145175 (type: Bank)
- bank_0145200 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147725 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238038 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_031177 (type: Bank)
- bank_031559 (type: Bank)
- bank_032943 (type: Bank)
- bank_033379 (type: Bank)
- bank_034970 (type: Bank)
- bank_03748 (type: Bank)
- bank_037779 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808F941D0 belongs_to bank_0010344
- acct_80FBE3350 belongs_to bank_0010344
- acct_801FE2940 belongs_to bank_001047
- acct_8007267C0 belongs_to bank_001068
- acct_800B12BD0 belongs_to bank_001068
- acct_800F46EC0 belongs_to bank_001068
- acct_807CBED70 belongs_to bank_001068
- acct_805BF3630 belongs_to bank_0011030
- acct_8079C7500 belongs_to bank_0011642
- acct_80475EE80 belongs_to bank_001241
- acct_8077992D0 belongs_to bank_0012979
- acct_8059AE1B0 belongs_to bank_001411
- acct_800F4D4B0 belongs_to bank_001457
- acct_8037ABD00 belongs_to bank_001457
- acct_80C43EA10 belongs_to bank_0015768
- acct_802344CD0 belongs_to bank_001686
- acct_8081FDB40 belongs_to bank_001853
- acct_80889AA00 belongs_to bank_001853
- acct_80D0E6310 belongs_to bank_0019890
- acct_8004C1720 belongs_to bank_001
- acct_8021E7A20 belongs_to bank_002053
- acct_801915DA0 belongs_to bank_00220
- acct_810FC2640 belongs_to bank_00220
- acct_80ACA35A0 belongs_to bank_0023538
- acct_801C35B40 belongs_to bank_002454
- acct_806546F00 belongs_to bank_002824
- acct_80765F500 belongs_to bank_002845
- acct_80B7EEBD0 belongs_to bank_002845
- acct_80C095200 belongs_to bank_0028733
- acct_80E3ABB00 belongs_to bank_0028733
- acct_8019EA210 belongs_to bank_002952
- acct_80284E090 belongs_to bank_002952
- acct_8106222E0 belongs_to bank_0029802
- acct_801D2A5D0 belongs_to bank_003144
- acct_800AFC150 belongs_to bank_003149
- acct_80DC83520 belongs_to bank_0031596
- acct_802E1A120 belongs_to bank_003229
- acct_804E74F90 belongs_to bank_003229
- acct_80D06C910 belongs_to bank_003229
- acct_80BF310B0 belongs_to bank_0032375
- acct_812EC67F0 belongs_to bank_0032464
- acct_80D4F3020 belongs_to bank_0033355
- acct_80EBB0470 belongs_to bank_0033780
- acct_8026BC6F0 belongs_to bank_003698
- acct_811B2A670 belongs_to bank_0038315
- acct_813A68BC0 belongs_to bank_0038486
- acct_80214D730 belongs_to bank_003
- acct_810EE4DD0 belongs_to bank_0042810
- acct_8055C6660 belongs_to bank_004403
- acct_80EA96640 belongs_to bank_004403
- acct_8104CCB70 belongs_to bank_0044054
- acct_80A957A70 belongs_to bank_004523
- acct_80D4E2710 belongs_to bank_004726
- acct_803B94070 belongs_to bank_004866
- acct_800B2CD60 belongs_to bank_00513
- acct_802E785D0 belongs_to bank_005836
- acct_810588A60 belongs_to bank_005836
- acct_80338E000 belongs_to bank_007478
- acct_8033EC600 belongs_to bank_007478
- acct_80FCC8270 belongs_to bank_007478
- acct_8012F3460 belongs_to bank_00795
- acct_804A76770 belongs_to bank_008771
- acct_812EDDBA0 belongs_to bank_008798
- acct_800A6FEF0 belongs_to bank_00908
- acct_80D4ECA20 belongs_to bank_011107
- acct_8010BC7F0 belongs_to bank_011157
- acct_80A4E1550 belongs_to bank_0111764
- acct_80081B730 belongs_to bank_011296
- acct_80A268B80 belongs_to bank_011296
- acct_8065C26B0 belongs_to bank_0113685
- acct_802896000 belongs_to bank_011405
- acct_8041D9AF0 belongs_to bank_011405
- acct_80BE1D980 belongs_to bank_0115359
- acct_808DE9C40 belongs_to bank_0117299
- acct_80B9B9120 belongs_to bank_0117453
- acct_80D4F3F40 belongs_to bank_011813
- acct_80BECBE30 belongs_to bank_0118453
- acct_800BB2020 belongs_to bank_011904
- acct_80A02CC50 belongs_to bank_011904
- acct_8013DE250 belongs_to bank_011974
- acct_80155BFC0 belongs_to bank_011974
- acct_8019AB2E0 belongs_to bank_011974
- acct_801A24280 belongs_to bank_011974
- acct_802E700A0 belongs_to bank_011974
- acct_808D6A600 belongs_to bank_011974
- acct_80D4F3340 belongs_to bank_0120627
- acct_80BD84FD0 belongs_to bank_0121303
- acct_810FC24B0 belongs_to bank_0122080
- acct_80A526940 belongs_to bank_0122916
- acct_811B2A620 belongs_to bank_0123773
- acct_803218B20 belongs_to bank_012381
- acct_80D31CAC0 belongs_to bank_0124331
- acct_80F702AE0 belongs_to bank_0125699
- acct_8017E4C90 belongs_to bank_012719
- acct_8010B3230 belongs_to bank_012735
- acct_8054CA5E0 belongs_to bank_01292
- acct_80E024B60 belongs_to bank_0129470
- acct_800631DF0 belongs_to bank_012
- acct_811CE0260 belongs_to bank_0130342
- acct_804AF89E0 belongs_to bank_013037
- acct_8053F3C20 belongs_to bank_013037
- acct_807D95BF0 belongs_to bank_013037
- acct_80332FD40 belongs_to bank_013145
- acct_80D7C1150 belongs_to bank_0132499
- acct_80D124880 belongs_to bank_0132523
- acct_800410C30 belongs_to bank_01362
- acct_806748540 belongs_to bank_01362
- acct_813673730 belongs_to bank_0136519
- acct_801CB5890 belongs_to bank_01420
- acct_812E64520 belongs_to bank_014325
- acct_810C99F60 belongs_to bank_0145175
- acct_812A27860 belongs_to bank_0145200
- acct_8004130C0 belongs_to bank_01467
- acct_80117F360 belongs_to bank_01467
- acct_8052EF770 belongs_to bank_01467
- acct_81328EAA0 belongs_to bank_0147725
- acct_80D4F2BF0 belongs_to bank_015730
- acct_80ACC4990 belongs_to bank_015916
- acct_805BB35B0 belongs_to bank_015980
- acct_80285C3F0 belongs_to bank_01601
- acct_800413D70 belongs_to bank_01665
- acct_800603950 belongs_to bank_01665
- acct_800FC66F0 belongs_to bank_01674
- acct_80177A3A0 belongs_to bank_01674
- acct_811516280 belongs_to bank_016788
- acct_800A76240 belongs_to bank_01688
- acct_813673690 belongs_to bank_01688
- acct_80D4EC400 belongs_to bank_017222
- acct_805DE3AA0 belongs_to bank_018511
- acct_80EAD02E0 belongs_to bank_018549
- acct_804AF9B50 belongs_to bank_018819
- acct_8093CFED0 belongs_to bank_018902
- acct_80892A180 belongs_to bank_019535
- acct_80C002340 belongs_to bank_019535
- acct_8048572C0 belongs_to bank_0210404
- acct_80F702B30 belongs_to bank_0213952
- acct_8031FDF00 belongs_to bank_021550
- acct_80C115C80 belongs_to bank_0221527
- acct_810E2C6E0 belongs_to bank_0221527
- acct_807F211E0 belongs_to bank_0221868
- acct_80AFF56F0 belongs_to bank_022205
- acct_80E484CC0 belongs_to bank_0223635
- acct_80E3ABBF0 belongs_to bank_0226041
- acct_8105448F0 belongs_to bank_0228634
- acct_80BE56DE0 belongs_to bank_0228921
- acct_810EE5370 belongs_to bank_0229089
- acct_8021C5DE0 belongs_to bank_023402
- acct_80FB8CB80 belongs_to bank_0238038
- acct_81051FB30 belongs_to bank_0240648
- acct_8085A9930 belongs_to bank_024132
- acct_8094A9AB0 belongs_to bank_024515
- acct_80A0C70F0 belongs_to bank_024515
- acct_808B68430 belongs_to bank_025075
- acct_802EE65E0 belongs_to bank_025547
- acct_8059ACAC0 belongs_to bank_025637
- acct_8104BEBB0 belongs_to bank_026024
- acct_80A9DEFA0 belongs_to bank_027637
- acct_8017A9850 belongs_to bank_02843
- acct_803F08EB0 belongs_to bank_029089
- acct_807C8BAE0 belongs_to bank_029089
- acct_803B9E790 belongs_to bank_031177
- acct_8010D6E70 belongs_to bank_031559
- acct_8010F0BD0 belongs_to bank_032943
- acct_800B02930 belongs_to bank_033379
- acct_80C275810 belongs_to bank_034970
- acct_800A999B0 belongs_to bank_03748
- acct_8059AE110 belongs_to bank_037779
- acct_100428660 belongs_to bank_070
- acct_803F08EB0 transfers_to acct_803F08EB0 amount: 24220.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806546F00 transfers_to acct_806546F00 amount: 2562.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800413D70 transfers_to acct_811CE0260 amount: 6.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8017A9850 transfers_to acct_8019AB2E0 amount: 75395.01 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8017A9850 transfers_to acct_8019AB2E0 amount: 5747.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80D4E2710 transfers_to acct_80D4E2710 amount: 89.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801C35B40 transfers_to acct_801C35B40 amount: 99901.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801FE2940 transfers_to acct_801FE2940 amount: 1895905.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F702AE0 transfers_to acct_80F702AE0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BE1D980 transfers_to acct_80BE1D980 amount: 115.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811B2A620 transfers_to acct_811B2A620 amount: 121546.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80ACA35A0 amount: 3990.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8033EC600 transfers_to acct_8033EC600 amount: 688345.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A76240 transfers_to acct_800A76240 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802344CD0 transfers_to acct_802344CD0 amount: 18.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EE65E0 transfers_to acct_802EE65E0 amount: 2473.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8065C26B0 transfers_to acct_8065C26B0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A76770 transfers_to acct_804A76770 amount: 99.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80332FD40 transfers_to acct_80332FD40 amount: 26534.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007267C0 transfers_to acct_801A24280 amount: 6061.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800F4D4B0 transfers_to acct_800F4D4B0 amount: 16463.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812E64520 transfers_to acct_812E64520 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80D124880 transfers_to acct_80D124880 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_810EE4DD0 transfers_to acct_810EE4DD0 amount: 172263.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C095200 transfers_to acct_80C095200 amount: 51043.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80177A3A0 transfers_to acct_80177A3A0 amount: 9.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80889AA00 transfers_to acct_80889AA00 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079C7500 transfers_to acct_8079C7500 amount: 422863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813A68BC0 transfers_to acct_813A68BC0 amount: 287013.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8012F3460 transfers_to acct_8012F3460 amount: 1967.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80155BFC0 transfers_to acct_80155BFC0 amount: 5118400.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8048572C0 transfers_to acct_8048572C0 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80117F360 transfers_to acct_80117F360 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AF9B50 transfers_to acct_804AF9B50 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E2C6E0 transfers_to acct_810E2C6E0 amount: 8550.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AF89E0 transfers_to acct_804AF89E0 amount: 32687.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8052EF770 transfers_to acct_8052EF770 amount: 264862.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80ACA35A0 transfers_to acct_80C095200 amount: 25011.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80F702AE0 transfers_to acct_80F702AE0 amount: 11873.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8059AE1B0 transfers_to acct_8059AE1B0 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813A68BC0 transfers_to acct_813A68BC0 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811CE0260 transfers_to acct_811CE0260 amount: 1366.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A268B80 transfers_to acct_80A268B80 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802E785D0 transfers_to acct_802E785D0 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800AFC150 transfers_to acct_800AFC150 amount: 25575.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017E4C90 transfers_to acct_8017E4C90 amount: 118844.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80117F360 transfers_to acct_80117F360 amount: 558968.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801915DA0 transfers_to acct_801915DA0 amount: 204694.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021C5DE0 transfers_to acct_8021C5DE0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC83520 transfers_to acct_80DC83520 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ACA35A0 transfers_to acct_80C095200 amount: 15818.79 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8031FDF00 transfers_to acct_8031FDF00 amount: 443752.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A6FEF0 transfers_to acct_800A6FEF0 amount: 27796.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8065C26B0 transfers_to acct_8065C26B0 amount: 7261.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8104CCB70 transfers_to acct_8104CCB70 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80ACA35A0 transfers_to acct_80C095200 amount: 75013.57 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8026BC6F0 transfers_to acct_8026BC6F0 amount: 16909.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8031FDF00 transfers_to acct_8031FDF00 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007267C0 transfers_to acct_801A24280 amount: 40335.82 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801A24280 transfers_to acct_801A24280 amount: 37224.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007267C0 transfers_to acct_801A24280 amount: 14519.20 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 0.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_811B2A670 transfers_to acct_811B2A670 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80C43EA10 amount: 3222.54 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80DC83520 transfers_to acct_80DC83520 amount: 565560.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80177A3A0 transfers_to acct_80177A3A0 amount: 30457.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105448F0 transfers_to acct_8105448F0 amount: 224895.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80765F500 transfers_to acct_80765F500 amount: 2937.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EAD02E0 transfers_to acct_80EAD02E0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0E6310 transfers_to acct_80D0E6310 amount: 124741.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C43EA10 amount: 1009.91 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80081B730 transfers_to acct_80081B730 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810EE5370 transfers_to acct_810EE5370 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806748540 transfers_to acct_806748540 amount: 396833.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D06C910 transfers_to acct_80D06C910 amount: 560.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4F3F40 transfers_to acct_80D4F3F40 amount: 17.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF310B0 transfers_to acct_80BF310B0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804AF9B50 transfers_to acct_804AF9B50 amount: 2041.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017A9850 transfers_to acct_8019AB2E0 amount: 135980.95 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_800631DF0 transfers_to acct_800631DF0 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B9B9120 transfers_to acct_80B9B9120 amount: 192.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80214D730 transfers_to acct_80214D730 amount: 6360091.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80475EE80 transfers_to acct_80475EE80 amount: 15.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800FC66F0 transfers_to acct_800FC66F0 amount: 134378.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805BB35B0 transfers_to acct_805BB35B0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80214D730 transfers_to acct_80214D730 amount: 32.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D4F2BF0 transfers_to acct_80D4F2BF0 amount: 284.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800BB2020 transfers_to acct_800BB2020 amount: 20.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81328EAA0 transfers_to acct_81328EAA0 amount: 218307.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80892A180 transfers_to acct_80892A180 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80ACA35A0 amount: 9253.04 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802E700A0 transfers_to acct_802E700A0 amount: 209.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B2CD60 transfers_to acct_800B2CD60 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FBE3350 transfers_to acct_80FBE3350 amount: 7.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8007267C0 transfers_to acct_801A24280 amount: 2081.24 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80D7C1150 transfers_to acct_80D7C1150 amount: 287.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8093CFED0 transfers_to acct_8093CFED0 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8106222E0 transfers_to acct_8106222E0 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80285C3F0 transfers_to acct_80285C3F0 amount: 852346.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A9850 transfers_to acct_8019AB2E0 amount: 103914.80 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_807CBED70 transfers_to acct_807CBED70 amount: 1110.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BE56DE0 transfers_to acct_80BE56DE0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8041D9AF0 transfers_to acct_8041D9AF0 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_808DE9C40 transfers_to acct_808DE9C40 amount: 10664.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80C095200 transfers_to acct_80C095200 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_802344CD0 transfers_to acct_802344CD0 amount: 142400.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80D4EC400 transfers_to acct_80D4EC400 amount: 14329543.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_805DE3AA0 transfers_to acct_805DE3AA0 amount: 25936.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_8004130C0 transfers_to acct_8004130C0 amount: 1602927.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_80D4ECA20 transfers_to acct_80D4ECA20 amount: 2455.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_800FC66F0 transfers_to acct_800FC66F0 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_803B94070 transfers_to acct_803B94070 amount: 6321.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80889AA00 transfers_to acct_80889AA00 amount: 767.61 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/01 05:10
- acct_80D4F3340 transfers_to acct_80D4F3340 amount: 6859.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/01 05:40
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_80E3ABB00 transfers_to acct_80E3ABB00 amount: 359089.95 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_805DE3AA0 transfers_to acct_805DE3AA0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_803B94070 transfers_to acct_803B94070 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/01 06:00
- acct_810E2C6E0 transfers_to acct_810E2C6E0 amount: 5.92 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80F702B30 transfers_to acct_80F702B30 amount: 78.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8026BC6F0 transfers_to acct_8026BC6F0 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_805BF3630 transfers_to acct_805BF3630 amount: 329347.22 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/01 07:10
- acct_80C43EA10 transfers_to acct_80C43EA10 amount: 24456.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_811B2A670 transfers_to acct_811B2A670 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/01 07:26
- acct_100428660 transfers_to acct_80AFF56F0 amount: 156514.53 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_803B9E790 transfers_to acct_803B94070 amount: 23854.77 US Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_80AFF56F0 amount: 155323.74 US Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_80A526940 transfers_to acct_80A526940 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/01 08:43
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_8021E7A20 transfers_to acct_8021E7A20 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_80BE56DE0 transfers_to acct_80BE56DE0 amount: 772895.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_807F211E0 transfers_to acct_80D7C1150 amount: 121757.10 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_807F211E0 transfers_to acct_80D7C1150 amount: 166100.63 US Dollar via: Wire timestamp: 2022/09/01 09:37
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_807F211E0 transfers_to acct_80D7C1150 amount: 17146.07 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_807F211E0 transfers_to acct_80D7C1150 amount: 76082.08 US Dollar via: Cash timestamp: 2022/09/01 09:48
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/01 09:49
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/01 09:49
- acct_807F211E0 transfers_to acct_80D7C1150 amount: 24855.51 US Dollar via: ACH timestamp: 2022/09/01 09:54
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/01 09:55
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_80BD84FD0 transfers_to acct_80BD84FD0 amount: 2117.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_8079C7500 transfers_to acct_8079C7500 amount: 11.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8054CA5E0 transfers_to acct_8054CA5E0 amount: 24023.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/01 11:06
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/01 11:06
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_807CBED70 transfers_to acct_807CBED70 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/01 11:29
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/01 11:30
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/01 11:35
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_80D124880 transfers_to acct_80D124880 amount: 27962.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80A957A70 transfers_to acct_80A957A70 amount: 756.31 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_80ACA35A0 transfers_to acct_80ACA35A0 amount: 148521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80A957A70 transfers_to acct_80A957A70 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/01 12:54
- acct_8104BEBB0 transfers_to acct_8104BEBB0 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80D4F3020 transfers_to acct_80D4F3020 amount: 3498.08 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/01 13:13
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_80B9B9120 transfers_to acct_80B9B9120 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8021E7A20 transfers_to acct_8021E7A20 amount: 763931.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_804AF89E0 transfers_to acct_804AF89E0 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/01 13:31
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/01 13:32
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/01 13:37
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_811CE0260 amount: 2862.34 US Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/01 13:54
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_100428660 transfers_to acct_811CE0260 amount: 4934.11 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80D06C910 transfers_to acct_80D06C910 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_810FC24B0 transfers_to acct_810FC24B0 amount: 130918.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_800B12BD0 transfers_to acct_800B12BD0 amount: 2367559.61 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80E484CC0 transfers_to acct_80E484CC0 amount: 180193.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8077992D0 transfers_to acct_8077992D0 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/01 14:18
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/01 14:20
- acct_80A526940 transfers_to acct_80A526940 amount: 638444.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8059ACAC0 transfers_to acct_8059ACAC0 amount: 899.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80BF310B0 transfers_to acct_80BF310B0 amount: 63931.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_8081FDB40 transfers_to acct_8081FDB40 amount: 145463.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_8055C6660 transfers_to acct_8055C6660 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_800410C30 transfers_to acct_800410C30 amount: 206246.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80F702B30 transfers_to acct_80F702B30 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_100428660 transfers_to acct_80F702AE0 amount: 14107.19 US Dollar via: Cash timestamp: 2022/09/01 15:05
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/01 15:12
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_800631DF0 transfers_to acct_800631DF0 amount: 891.76 US Dollar via: Reinvestment timestamp: 2022/09/01 15:17
- acct_100428660 transfers_to acct_80F702AE0 amount: 48621.92 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_100428660 transfers_to acct_80F702AE0 amount: 18495.81 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_80C115C80 transfers_to acct_80C115C80 amount: 48228.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/01 15:28
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_803F08EB0 transfers_to acct_804AF9B50 amount: 25625.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_80889AA00 transfers_to acct_80A268B80 amount: 140036.86 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_803F08EB0 transfers_to acct_804AF9B50 amount: 5475.54 US Dollar via: Wire timestamp: 2022/09/01 15:47
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_803F08EB0 transfers_to acct_804AF9B50 amount: 9703.26 US Dollar via: Cash timestamp: 2022/09/01 15:49
- acct_803F08EB0 transfers_to acct_804AF9B50 amount: 14863.94 US Dollar via: ACH timestamp: 2022/09/01 15:51
- acct_80889AA00 transfers_to acct_80A268B80 amount: 11799.35 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_803F08EB0 transfers_to acct_804AF9B50 amount: 87416.56 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_808B68430 transfers_to acct_808B68430 amount: 510628.33 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_80C115C80 transfers_to acct_80C115C80 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8093CFED0 transfers_to acct_8093CFED0 amount: 145697.80 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8105448F0 transfers_to acct_8105448F0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/01 16:29
- acct_810588A60 transfers_to acct_810588A60 amount: 104922.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/01 16:57
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/01 17:20
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_812A27860 transfers_to acct_812A27860 amount: 1472586.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_80E484CC0 transfers_to acct_80E484CC0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/01 17:41
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_8007267C0 transfers_to acct_8007267C0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80765F500 transfers_to acct_80765F500 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_8094A9AB0 transfers_to acct_8094A9AB0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_811B2A670 transfers_to acct_811B2A620 amount: 1562.64 US Dollar via: ACH timestamp: 2022/09/01 18:18
- acct_8085A9930 transfers_to acct_8085A9930 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_810EE4DD0 transfers_to acct_810EE4DD0 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_8059AE1B0 transfers_to acct_8059AE1B0 amount: 2902.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_805BB35B0 transfers_to acct_805BB35B0 amount: 723.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/01 19:26
- acct_80D06C910 transfers_to acct_80E484CC0 amount: 2673.05 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_80D06C910 transfers_to acct_80E484CC0 amount: 2186.93 US Dollar via: ACH timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_80332FD40 amount: 3332.39 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80D06C910 transfers_to acct_80E484CC0 amount: 2215.48 US Dollar via: Cash timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_80332FD40 amount: 6133.21 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/01 19:43
- acct_80D06C910 transfers_to acct_80E484CC0 amount: 3473.26 US Dollar via: Credit Card timestamp: 2022/09/01 19:44
- acct_804A76770 transfers_to acct_804A76770 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/01 19:52
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/01 19:57
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/01 20:02
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/01 20:03
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/01 20:04
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/01 20:16
- acct_8059ACAC0 transfers_to acct_8059ACAC0 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80BE1D980 transfers_to acct_80BE1D980 amount: 3.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:29
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/01 20:36
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_8017E4C90 transfers_to acct_8017E4C90 amount: 5.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_80FB8CB80 transfers_to acct_80FB8CB80 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/01 20:51
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/01 20:59
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_80765F500 transfers_to acct_80E3ABB00 amount: 29874.23 US Dollar via: ACH timestamp: 2022/09/01 21:10
- acct_80332FD40 transfers_to acct_80332FD40 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80FB8CB80 transfers_to acct_80FB8CB80 amount: 140596.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80765F500 transfers_to acct_80E3ABB00 amount: 37509.43 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80765F500 transfers_to acct_80E3ABB00 amount: 6452.63 US Dollar via: Credit Card timestamp: 2022/09/01 21:24
- acct_80765F500 transfers_to acct_80E3ABB00 amount: 8990.32 US Dollar via: Cash timestamp: 2022/09/01 21:25
- acct_802E785D0 transfers_to acct_802E785D0 amount: 26551.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_8037ABD00 transfers_to acct_8037ABD00 amount: 33443.37 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_808B68430 transfers_to acct_808B68430 amount: 19.54 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/01 23:14
- acct_808F941D0 transfers_to acct_808F941D0 amount: 125072.00 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_800BB2020 transfers_to acct_800BB2020 amount: 497220.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_806546F00 transfers_to acct_806546F00 amount: 22.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8106222E0 transfers_to acct_8106222E0 amount: 19166.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80284E090 transfers_to acct_8017A9850 amount: 38.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8059AE110 transfers_to acct_8059AE1B0 amount: 468.17 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_80EBB0470 transfers_to acct_80EBB0470 amount: 69.33 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_80D31CAC0 transfers_to acct_8081FDB40 amount: 6.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_802896000 transfers_to acct_8017A9850 amount: 5.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/02 00:36
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_8019EA210 transfers_to acct_8106222E0 amount: 47667.05 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_8019EA210 transfers_to acct_8106222E0 amount: 9309.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_8019EA210 transfers_to acct_8106222E0 amount: 37410.05 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_8010B3230 transfers_to acct_8010B3230 amount: 142.03 US Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_8010B3230 transfers_to acct_8010B3230 amount: 29.98 US Dollar via: ACH timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_8010D6E70 transfers_to acct_100428660 amount: 206.41 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_800B02930 transfers_to acct_800AFC150 amount: 66.48 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_802E1A120 transfers_to acct_804A76770 amount: 19046.22 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_802E1A120 transfers_to acct_804A76770 amount: 3040.50 US Dollar via: ACH timestamp: 2022/09/02 02:48
- acct_802E1A120 transfers_to acct_804A76770 amount: 10994.66 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_802E1A120 transfers_to acct_804A76770 amount: 9071.40 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_802E1A120 transfers_to acct_804A76770 amount: 2244.81 US Dollar via: Wire timestamp: 2022/09/02 02:57
- acct_8021E7A20 transfers_to acct_8021E7A20 amount: 71.77 US Dollar via: ACH timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_80892A180 amount: 412.97 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_800B2CD60 transfers_to acct_8085A9930 amount: 29940.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_80892A180 amount: 2285.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_8021E7A20 transfers_to acct_8021E7A20 amount: 805.72 US Dollar via: ACH timestamp: 2022/09/02 03:12
- acct_803F08EB0 transfers_to acct_8079C7500 amount: 829.63 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_803F08EB0 transfers_to acct_8079C7500 amount: 1999.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_8021E7A20 transfers_to acct_8021E7A20 amount: 45.54 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_802E700A0 amount: 17834.68 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_800B2CD60 transfers_to acct_8085A9930 amount: 1498033.55 US Dollar via: ACH timestamp: 2022/09/02 03:29
- acct_8053F3C20 transfers_to acct_80A0C70F0 amount: 3655.74 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80A4E1550 amount: 64461852.89 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_80A4E1550 amount: 110322140.76 US Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/02 03:46
- acct_100428660 transfers_to acct_80A4E1550 amount: 28399.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 1620.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 4500.62 US Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/02 04:08
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/02 04:13
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/02 04:13
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/02 04:32
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/02 04:37
- acct_8081FDB40 transfers_to acct_80BE1D980 amount: 18387.51 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/02 04:43
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 47067909.32 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 28052.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 38282573.90 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_804AF89E0 transfers_to acct_80DC83520 amount: 11949.20 US Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_804AF89E0 transfers_to acct_80DC83520 amount: 28211.31 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/02 05:52
- acct_804AF89E0 transfers_to acct_80DC83520 amount: 169202.77 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_804AF89E0 transfers_to acct_80DC83520 amount: 126283.39 US Dollar via: Wire timestamp: 2022/09/02 05:55
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_8004C1720 transfers_to acct_800F46EC0 amount: 2517.90 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_80C275810 transfers_to acct_100428660 amount: 49.02 US Dollar via: Cash timestamp: 2022/09/02 06:26
- acct_8013DE250 transfers_to acct_8017A9850 amount: 1198.72 US Dollar via: Credit Card timestamp: 2022/09/02 06:33
- acct_8013DE250 transfers_to acct_8017A9850 amount: 3515.00 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_80285C3F0 transfers_to acct_804AF89E0 amount: 980.08 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_80285C3F0 transfers_to acct_804AF89E0 amount: 445.71 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_8007267C0 transfers_to acct_80081B730 amount: 64001.69 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/02 08:04
- acct_8007267C0 transfers_to acct_800A76240 amount: 1670.12 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/02 08:10
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_8007267C0 transfers_to acct_800A76240 amount: 53.59 US Dollar via: ACH timestamp: 2022/09/02 08:11
- acct_8010F0BD0 transfers_to acct_100428660 amount: 537.74 US Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
- acct_8007267C0 transfers_to acct_800A76240 amount: 678.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:28
- acct_805BB35B0 transfers_to acct_80C115C80 amount: 1284.47 US Dollar via: Cash timestamp: 2022/09/02 08:35
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_8041D9AF0 amount: 1153.31 US Dollar via: Cash timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_8041D9AF0 amount: 1808.67 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_805BB35B0 transfers_to acct_80C115C80 amount: 832.97 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_813A68BC0 amount: 7418.02 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/02 09:06
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/02 09:11
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/02 09:31
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_8007267C0 transfers_to acct_801FE2940 amount: 2177.94 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_8007267C0 transfers_to acct_801FE2940 amount: 3006.77 US Dollar via: Cash timestamp: 2022/09/02 09:54
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/02 10:14
- acct_800A999B0 transfers_to acct_800A6FEF0 amount: 81.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:17
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:04
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/02 11:20
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_813673730 amount: 8838.86 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_813673730 amount: 26406.49 US Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_100428660 transfers_to acct_813673730 amount: 7916.17 US Dollar via: Cash timestamp: 2022/09/02 11:42
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_800410C30 transfers_to acct_8007267C0 amount: 23605.59 US Dollar via: Credit Card timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_80A0C70F0 transfers_to acct_80B9B9120 amount: 289.23 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_800410C30 transfers_to acct_8007267C0 amount: 7047.24 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_800410C30 transfers_to acct_8007267C0 amount: 11854.73 US Dollar via: Cash timestamp: 2022/09/02 12:20
- acct_80A0C70F0 transfers_to acct_80B9B9120 amount: 1611.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_8065C26B0 amount: 5565.21 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_8065C26B0 amount: 8731.58 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/02 12:58
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 14565.29 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 19755.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 18957.51 US Dollar via: ACH timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_812A27860 amount: 6187.28 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_800AFC150 amount: 26173.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_100428660 transfers_to acct_800AFC150 amount: 6334789.51 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_800AFC150 amount: 1293526.56 US Dollar via: Cash timestamp: 2022/09/02 15:19
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_8004C1720 amount: 17535.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/02 16:13
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8004C1720 amount: 9465.68 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 35643.78 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_800F46EC0 transfers_to acct_80214D730 amount: 238727.76 Yuan via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8004C1720 amount: 48036.13 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_800B2CD60 transfers_to acct_80155BFC0 amount: 5380.62 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_800B2CD60 transfers_to acct_80155BFC0 amount: 5540.99 US Dollar via: ACH timestamp: 2022/09/02 16:49
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/02 17:16
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 8247.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 245867.07 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 86184.12 US Dollar via: Cash timestamp: 2022/09/02 17:21
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 172273.11 US Dollar via: ACH timestamp: 2022/09/02 17:23
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/02 17:34
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/02 17:38
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/02 17:45
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/02 18:16
- acct_801915DA0 transfers_to acct_808DE9C40 amount: 3332.83 US Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_801915DA0 transfers_to acct_808DE9C40 amount: 66222.20 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_8004130C0 transfers_to acct_800B2CD60 amount: 13399.12 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/02 19:22
- acct_804E74F90 transfers_to acct_80BD84FD0 amount: 129201.82 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/02 19:52
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1948.50 US Dollar via: ACH timestamp: 2022/09/02 20:47
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 507.27 US Dollar via: Cash timestamp: 2022/09/02 20:51
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1008.42 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 3278.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_803F08EB0 amount: 28234.94 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_80BE56DE0 amount: 5936.60 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_80BE56DE0 amount: 549.47 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_80D4F3F40 transfers_to acct_80D4F2BF0 amount: 1287.72 US Dollar via: ACH timestamp: 2022/09/03 01:06
- acct_80D4ECA20 transfers_to acct_80D4F2BF0 amount: 3669.99 US Dollar via: ACH timestamp: 2022/09/03 01:09
- acct_80D4F3340 transfers_to acct_80D4F2BF0 amount: 4936.77 US Dollar via: ACH timestamp: 2022/09/03 01:11
- acct_80D4EC400 transfers_to acct_80D4F2BF0 amount: 1899.75 US Dollar via: ACH timestamp: 2022/09/03 01:13
- acct_80D4F3020 transfers_to acct_80D4F2BF0 amount: 3973.90 US Dollar via: ACH timestamp: 2022/09/03 01:16
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/03 03:01
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/03 03:03
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/03 03:15
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/03 03:25
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/03 03:33
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/03 03:40
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/03 03:44
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/03 03:47
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/03 04:30
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/03 04:34
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/03 04:40
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/03 04:53
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/03 04:55
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/03 04:58
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/03 05:18
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/03 05:19
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/03 05:26
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/03 06:51
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/03 06:59
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/03 07:19
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/03 07:26
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/03 07:40
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/03 07:59
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/03 09:08
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/03 10:25
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/03 10:27
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/03 10:28
- 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_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/03 11:59
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/03 12:01
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/03 12:05
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/03 12:40
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/03 13:00
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/03 13:12
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/03 13:20
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/03 13:22
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/03 13:29
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/03 14:31
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/03 14:32
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/03 14:32
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/03 17:02
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/03 17:12
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/03 17:17
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/03 17:23
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/03 17:24
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/03 17:50
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/03 17:50
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/03 19:06
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/03 19:25
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/03 20:58
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/03 21:14
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/03 21:17
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/03 21:19
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/03 21:27
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/03 21:30
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/03 21:32
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/03 22:17
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/03 22:35
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 157.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80BECBE30 transfers_to acct_80E3ABB00 amount: 33.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80D31CAC0 transfers_to acct_8081FDB40 amount: 40.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_800413D70 transfers_to acct_811CE0260 amount: 8.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_801CB5890 transfers_to acct_8077992D0 amount: 635.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/04 02:50
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/04 03:08
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/04 03:37
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/04 03:47
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/04 03:58
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_80F702B30 transfers_to acct_80F702AE0 amount: 1107.96 US Dollar via: ACH timestamp: 2022/09/04 04:01
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_80F702AE0 transfers_to acct_80F702B30 amount: 375.37 US Dollar via: ACH timestamp: 2022/09/04 04:40
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/04 06:07
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/04 06:11
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/04 06:17
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/04 06:35
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/04 06:59
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/04 07:25
- acct_80D4F3F40 transfers_to acct_80D4EC400 amount: 2545.28 US Dollar via: ACH timestamp: 2022/09/04 07:32
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/04 07:32
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/04 07:36
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_80D4ECA20 transfers_to acct_80D4EC400 amount: 2108.10 US Dollar via: ACH timestamp: 2022/09/04 07:39
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/04 07:48
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/04 07:51
- acct_80D4F3340 transfers_to acct_80D4EC400 amount: 211.44 US Dollar via: ACH timestamp: 2022/09/04 07:55
- acct_80D4F2BF0 transfers_to acct_80D4EC400 amount: 3185.08 US Dollar via: ACH timestamp: 2022/09/04 07:55
- acct_80D4F3020 transfers_to acct_80D4EC400 amount: 2404.24 US Dollar via: ACH timestamp: 2022/09/04 07:59
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/04 08:23
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/04 08:39
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/04 08:43
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/04 08:54
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/04 09:50
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_810FC2640 transfers_to acct_810FC24B0 amount: 16389.89 US Dollar via: ACH timestamp: 2022/09/04 10:46
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/04 12:16
- acct_813673730 transfers_to acct_813673690 amount: 1296.11 US Dollar via: ACH timestamp: 2022/09/04 12:37
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/04 13:45
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/04 14:00
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/04 14:00
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/04 14:14
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/04 14:16
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/04 14:49
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/04 17:43
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/04 17:50
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/04 18:20
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/04 19:31
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/04 19:34
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/04 19:37
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/04 19:37
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/04 19:51
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/04 19:55
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/04 20:02
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/04 20:15
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/04 20:33
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/04 20:33
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/04 20:34
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/04 20:41
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/04 20:59
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/04 21:29
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/04 23:03
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/04 23:04
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/04 23:23
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/04 23:24
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/04 23:34
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/04 23:40
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/04 23:50
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/05 00:02
- acct_812EC67F0 transfers_to acct_804AF89E0 amount: 3.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_80BECBE30 transfers_to acct_80E3ABBF0 amount: 23.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 30.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/05 00:38
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:50
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/05 01:57
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/05 02:26
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/05 03:27
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/05 03:32
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/05 03:37
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/05 03:51
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/05 04:34
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/05 05:31
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/05 06:40
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/05 06:55
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/05 06:57
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/05 08:00
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/05 08:19
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/05 08:28
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/05 09:27
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/05 10:12
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/05 11:25
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/05 12:02
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/05 12:08
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/05 12:39
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/05 14:15
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/05 16:11
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/05 18:30
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/05 18:42
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/05 19:26
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/05 20:38
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/05 21:29
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/05 22:09
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/05 22:44
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_80E024B60 transfers_to acct_8065C26B0 amount: 145.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800413D70 transfers_to acct_811CE0260 amount: 194.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 38.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/06 00:53
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/06 01:18
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/06 02:12
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/06 02:53
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/06 03:06
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/06 05:55
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/06 06:16
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/06 07:41
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/06 08:25
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/06 08:33
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/06 08:37
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/06 08:42
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/06 09:01
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/06 09:06
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/06 09:11
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/06 09:21
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/06 10:48
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/06 10:55
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/06 10:56
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/06 11:21
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/06 12:03
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/06 16:04
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/06 16:18
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/06 16:41
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/06 16:59
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/06 17:56
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/06 19:04
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/06 19:56
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/06 20:13
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/06 21:01
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/06 21:02
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/06 21:02
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/06 21:10
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque 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_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/06 22:49
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/06 23:48
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_80D31CAC0 transfers_to acct_8081FDB40 amount: 590.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_810C99F60 transfers_to acct_80AFF56F0 amount: 5.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_800413D70 transfers_to acct_811CE0260 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80FCC8270 transfers_to acct_804A76770 amount: 8.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/07 01:49
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/07 01:53
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/07 04:13
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/07 04:26
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/07 04:49
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/07 07:01
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/07 07:17
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/07 07:37
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/07 07:40
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/07 09:38
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/07 10:13
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:36
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/07 13:18
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/07 13:29
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/07 13:30
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/07 13:41
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/07 13:59
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/07 16:15
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:38
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/07 18:47
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:19
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/07 19:38
- acct_80E3ABB00 transfers_to acct_80E3ABBF0 amount: 856.86 US Dollar via: ACH timestamp: 2022/09/07 19:57
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/07 22:04
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/07 22:10
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/07 22:13
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/07 22:40
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/07 23:18
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/07 23:24
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/08 00:08
- acct_80ACC4990 transfers_to acct_813A68BC0 amount: 8.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_803218B20 transfers_to acct_80BE56DE0 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 4.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/08 00:44
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/08 02:58
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/08 03:39
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/08 04:04
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/08 04:08
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/08 04:14
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/08 04:29
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/08 05:58
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:14
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/08 08:47
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:32
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/08 11:11
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/08 11:18
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/08 13:30
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/08 14:28
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/08 16:09
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/08 16:15
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/08 16:33
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/08 16:57
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/08 17:07
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/08 17:09
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/08 17:13
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/08 18:21
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/08 19:13
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/08 19:21
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/08 20:57
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/08 21:48
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/08 22:03
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/08 22:07
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/08 22:23
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/08 22:35
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/08 22:35
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/08 23:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/08 23:23
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/08 23:23
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_807D95BF0 transfers_to acct_80AFF56F0 amount: 70.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_800B02930 transfers_to acct_800AFC150 amount: 66.48 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 820.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_810E2C6E0 transfers_to acct_811CE0260 amount: 240.90 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_800631DF0 transfers_to acct_80892A180 amount: 252.06 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_800631DF0 transfers_to acct_80892A180 amount: 944.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80338E000 transfers_to acct_810EE4DD0 amount: 20.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80B7EEBD0 transfers_to acct_80A0C70F0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_8053F3C20 transfers_to acct_80A0C70F0 amount: 3655.74 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_8010D6E70 transfers_to acct_100428660 amount: 206.41 US Dollar via: Cash timestamp: 2022/09/09 01:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1222.11 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 50.93 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80BE56DE0 transfers_to acct_8104CCB70 amount: 6033.30 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_80177A3A0 transfers_to acct_80AFF56F0 amount: 14.55 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_80ACA35A0 transfers_to acct_80D124880 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_811516280 amount: 51.66 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_80892A180 transfers_to acct_812E64520 amount: 120.12 US Dollar via: Wire timestamp: 2022/09/09 03:39
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/09 03:41
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/09 03:44
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_80892A180 transfers_to acct_812E64520 amount: 1499.15 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_80892A180 transfers_to acct_812E64520 amount: 1137.35 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/09 04:26
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 28052.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 38282573.90 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 47067909.32 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/09 05:16
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/09 05:21
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_8007267C0 transfers_to acct_800A76240 amount: 53.59 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_8081FDB40 transfers_to acct_80BE1D980 amount: 18387.51 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8007267C0 transfers_to acct_800A76240 amount: 1670.12 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_8007267C0 transfers_to acct_800A76240 amount: 678.44 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8085A9930 amount: 6097.54 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_8104BEBB0 transfers_to acct_81328EAA0 amount: 70858.23 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_80A02CC50 transfers_to acct_810588A60 amount: 469.50 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 245867.07 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 172273.11 US Dollar via: ACH timestamp: 2022/09/09 07:02
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 8247.59 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_80285C3F0 transfers_to acct_8081FDB40 amount: 86184.12 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_8059AE110 transfers_to acct_8059AE1B0 amount: 468.17 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80C115C80 amount: 31073.28 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_80C115C80 amount: 27916.12 US Dollar via: Credit Card timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80C115C80 amount: 90293.26 US Dollar via: Cash timestamp: 2022/09/09 08:55
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/09 09:19
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/09 09:31
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_8007267C0 transfers_to acct_80081B730 amount: 64001.69 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/09 09:41
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/09 09:43
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 3294.00 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1532.10 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_800B2CD60 transfers_to acct_808F941D0 amount: 1680.88 US Dollar via: Wire timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80A526940 amount: 488.49 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_813A68BC0 amount: 7418.02 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 119554.70 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_800B2CD60 transfers_to acct_8010B3230 amount: 53622.67 US Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_8010B3230 transfers_to acct_8010B3230 amount: 29.98 US Dollar via: ACH timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_801915DA0 amount: 10902.24 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_8010B3230 transfers_to acct_8010B3230 amount: 142.03 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_801915DA0 amount: 2160.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_801915DA0 amount: 2147.67 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_80A0C70F0 transfers_to acct_80B9B9120 amount: 1611.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_80C275810 transfers_to acct_100428660 amount: 49.02 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_80A0C70F0 transfers_to acct_80B9B9120 amount: 289.23 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_800A999B0 transfers_to acct_800A6FEF0 amount: 81.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_801CB5890 transfers_to acct_801CB5890 amount: 45988.98 US Dollar via: ACH timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_80475EE80 amount: 1682.16 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_80475EE80 amount: 5855.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_802E700A0 amount: 17834.68 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_8019EA210 transfers_to acct_8106222E0 amount: 37410.05 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_8019EA210 transfers_to acct_8106222E0 amount: 9309.85 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_8019EA210 transfers_to acct_8106222E0 amount: 47667.05 US Dollar via: ACH timestamp: 2022/09/09 14:41
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/09 15:15
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 221.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 121.82 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_80D0E6310 transfers_to acct_811B2A670 amount: 21.41 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_8010F0BD0 transfers_to acct_100428660 amount: 537.74 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/09 16:42
- acct_80285C3F0 transfers_to acct_804AF89E0 amount: 980.08 US Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_80285C3F0 transfers_to acct_804AF89E0 amount: 445.71 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_800B2CD60 amount: 5040.30 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8104BEBB0 amount: 166.32 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_8104BEBB0 amount: 212.88 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 2769.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80D4EC400 amount: 57.57 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_8007267C0 transfers_to acct_801FE2940 amount: 3006.77 US Dollar via: Cash timestamp: 2022/09/09 17:41
- acct_800B2CD60 transfers_to acct_80155BFC0 amount: 5380.62 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80D4EC400 amount: 109.77 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_800B2CD60 transfers_to acct_80155BFC0 amount: 5540.99 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 412965.43 US Dollar via: ACH timestamp: 2022/09/09 17:48
- acct_8007267C0 transfers_to acct_801FE2940 amount: 2177.94 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_801915DA0 transfers_to acct_8026BC6F0 amount: 532486.87 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_8065C26B0 amount: 5565.21 US Dollar via: Cash timestamp: 2022/09/09 17:50
- acct_800B2CD60 transfers_to acct_8052EF770 amount: 108.87 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_100428660 transfers_to acct_8065C26B0 amount: 8731.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_80BD84FD0 amount: 448.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_810EE4DD0 amount: 745.21 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 1620.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_805BB35B0 transfers_to acct_80C115C80 amount: 1284.47 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_80BD84FD0 amount: 316.15 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_805BB35B0 transfers_to acct_80C115C80 amount: 832.97 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_810EE4DD0 amount: 2292.40 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 4500.62 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_804A76770 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_100428660 transfers_to acct_804A76770 amount: 277.31 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_810FC2640 amount: 332.44 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_810FC2640 amount: 348.73 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_8106222E0 amount: 470.42 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 54316.42 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_100428660 transfers_to acct_80A4E1550 amount: 110322140.76 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_8077992D0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_80A4E1550 amount: 64461852.89 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8106222E0 amount: 659.20 US Dollar via: Cash timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_80A4E1550 amount: 28399.77 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_8106222E0 amount: 6408.35 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_8077992D0 amount: 180.84 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_80BE56DE0 transfers_to acct_80FB8CB80 amount: 314141.69 US Dollar via: Cash timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_8007267C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 106.68 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 102059.04 US Dollar via: Cash timestamp: 2022/09/09 21:11
- acct_80EAD02E0 transfers_to acct_813A68BC0 amount: 102.79 US Dollar via: Cash timestamp: 2022/09/09 21:13
- acct_8048572C0 transfers_to acct_80ACA35A0 amount: 132432.22 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 2280.22 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_807F211E0 transfers_to acct_80FBE3350 amount: 785.87 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8021C5DE0 transfers_to acct_80F702AE0 amount: 7265.06 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 507.27 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 3278.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1948.50 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_8081FDB40 transfers_to acct_80EA96640 amount: 1008.42 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_8004C1720 transfers_to acct_800F46EC0 amount: 2517.90 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/09 23:11
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_80C002340 transfers_to acct_800F46EC0 amount: 43.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_807C8BAE0 transfers_to acct_80ACA35A0 amount: 131.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 66.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80EBB0470 transfers_to acct_80AFF56F0 amount: 9.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80332FD40 transfers_to acct_80BF310B0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/10 00:28
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 1162.24 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_800B12BD0 transfers_to acct_801915DA0 amount: 2868.21 US Dollar via: Credit Card timestamp: 2022/09/10 01:55
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 860.69 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_8077992D0 transfers_to acct_80A9DEFA0 amount: 1027.92 US Dollar via: Cash timestamp: 2022/09/10 02:25
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_800AFC150 transfers_to acct_808D6A600 amount: 514.39 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_800AFC150 transfers_to acct_808D6A600 amount: 1587.01 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/10 02:52
- acct_80C115C80 transfers_to acct_81051FB30 amount: 138.67 US Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_80892A180 transfers_to acct_80D4E2710 amount: 2424.97 US Dollar via: Credit Card timestamp: 2022/09/10 03:00
- acct_80892A180 transfers_to acct_80D4E2710 amount: 51.18 US Dollar via: Wire timestamp: 2022/09/10 03:03
- acct_80892A180 transfers_to acct_80D4E2710 amount: 250.98 US Dollar via: ACH timestamp: 2022/09/10 03:10
- acct_80892A180 transfers_to acct_80D4E2710 amount: 1205.39 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_80C115C80 transfers_to acct_81051FB30 amount: 162.93 US Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_800603950 transfers_to acct_80332FD40 amount: 262.66 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_8033EC600 transfers_to acct_8033EC600 amount: 30.29 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_8033EC600 transfers_to acct_8033EC600 amount: 3.99 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_800603950 transfers_to acct_80332FD40 amount: 5.84 US Dollar via: Cash timestamp: 2022/09/10 04:08
- acct_800603950 transfers_to acct_80332FD40 amount: 223.84 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_800603950 transfers_to acct_80332FD40 amount: 8.09 US Dollar via: Wire timestamp: 2022/09/10 04:11
- acct_8033EC600 transfers_to acct_8033EC600 amount: 45.80 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_8033EC600 transfers_to acct_8033EC600 amount: 75.10 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_800603950 transfers_to acct_80332FD40 amount: 3.24 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_8017A9850 transfers_to acct_80A957A70 amount: 330.65 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_8017A9850 transfers_to acct_80A957A70 amount: 988.06 US Dollar via: Cash timestamp: 2022/09/10 04:53
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/10 06:49
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_80A0C70F0 amount: 867.41 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_80A0C70F0 amount: 821.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 405.52 US Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_805BF3630 transfers_to acct_8104BEBB0 amount: 1053.60 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/10 09:30
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/10 09:47
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/10 11:05
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_8059AE1B0 transfers_to acct_8059ACAC0 amount: 4487.82 US Dollar via: ACH timestamp: 2022/09/10 11:36
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 1998.51 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_801D2A5D0 transfers_to acct_802E700A0 amount: 18537.16 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/10 12:55
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 633.00 US Dollar via: ACH timestamp: 2022/09/10 13:00
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 169.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 1414.70 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_810588A60 transfers_to acct_812EDDBA0 amount: 178.06 US Dollar via: ACH timestamp: 2022/09/10 13:15
- acct_8007267C0 transfers_to acct_8037ABD00 amount: 2066.36 US Dollar via: Wire timestamp: 2022/09/10 13:18
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 185.03 US Dollar via: Cash timestamp: 2022/09/10 15:03
- acct_8007267C0 transfers_to acct_8033EC600 amount: 19.55 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_8007267C0 transfers_to acct_8033EC600 amount: 80.94 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_80E484CC0 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_80E484CC0 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/10 15:20
- acct_801915DA0 transfers_to acct_8093CFED0 amount: 553.58 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_8007267C0 transfers_to acct_8033EC600 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/10 15:28
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/10 15:48
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/10 15:57
- acct_810EE5370 transfers_to acct_810EE4DD0 amount: 796.21 US Dollar via: ACH timestamp: 2022/09/10 16:11
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 134861.34 US Dollar via: Cheque timestamp: 2022/09/10 16:30
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 57816.60 US Dollar via: ACH timestamp: 2022/09/10 16:31
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 12236.70 US Dollar via: Wire timestamp: 2022/09/10 16:35
- acct_8021E7A20 transfers_to acct_803F08EB0 amount: 25486.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_100428660 transfers_to acct_8017A9850 amount: 64.26 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_80EAD02E0 amount: 327.15 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_100428660 transfers_to acct_8017A9850 amount: 159.96 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428660 transfers_to acct_8081FDB40 amount: 6334.57 US Dollar via: Credit Card timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_8081FDB40 amount: 6489.78 US Dollar via: Cheque timestamp: 2022/09/10 18:52
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_80BE56DE0 amount: 235.81 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_100428660 transfers_to acct_80BE56DE0 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/10 20:59
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/10 22:41
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/10 22:57
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 2032
  Unique accounts: 168
  Total volume: 633,030,726.13
  Avg transaction: 311,530.87
  Time span: 1758 units
  Max out-degree: 632 (node: 070_100428660)
  Max in-degree: 72 (node: 007478_8033EC600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)