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_02158) ===

**Nodes:**
- acct_805418360 (type: Account)
- acct_807D406A0 (type: Account)
- acct_8009DA2F0 (type: Account)
- acct_806448CD0 (type: Account)
- acct_812DB8F10 (type: Account)
- acct_80252BE40 (type: Account)
- acct_808586120 (type: Account)
- acct_801170310 (type: Account)
- acct_809AF75E0 (type: Account)
- acct_806E74150 (type: Account)
- acct_80A152890 (type: Account)
- acct_800C96E20 (type: Account)
- acct_8004713A0 (type: Account)
- acct_801244240 (type: Account)
- acct_808563C10 (type: Account)
- acct_80C6DB120 (type: Account)
- acct_8024A5310 (type: Account)
- acct_80D8F74A0 (type: Account)
- acct_8064E73E0 (type: Account)
- acct_806E74100 (type: Account)
- acct_80CC01E10 (type: Account)
- acct_80D95B750 (type: Account)
- acct_810802770 (type: Account)
- acct_80EFF4C60 (type: Account)
- acct_810B49310 (type: Account)
- acct_80AE6B440 (type: Account)
- acct_808178CB0 (type: Account)
- acct_802B24920 (type: Account)
- acct_80046E8D0 (type: Account)
- acct_8059E6150 (type: Account)
- acct_8006EDCF0 (type: Account)
- acct_802AA25F0 (type: Account)
- acct_800AC6D90 (type: Account)
- acct_80C85A880 (type: Account)
- acct_8015AE560 (type: Account)
- acct_802D14DD0 (type: Account)
- acct_80C6DBEB0 (type: Account)
- acct_809FC35A0 (type: Account)
- acct_811651250 (type: Account)
- acct_8081DEF10 (type: Account)
- acct_812345B20 (type: Account)
- acct_80CAFA920 (type: Account)
- acct_80E8CE8A0 (type: Account)
- acct_809794250 (type: Account)
- acct_80C818D80 (type: Account)
- acct_8032A1130 (type: Account)
- acct_8004661C0 (type: Account)
- acct_800758E00 (type: Account)
- acct_8000F55D0 (type: Account)
- acct_8027BDB10 (type: Account)
- acct_80FEDCCD0 (type: Account)
- acct_80D4E69C0 (type: Account)
- acct_810196DC0 (type: Account)
- acct_80ED95BC0 (type: Account)
- acct_80AEDBDE0 (type: Account)
- acct_80D32E970 (type: Account)
- acct_803D69020 (type: Account)
- acct_802DAA530 (type: Account)
- acct_80A154C40 (type: Account)
- acct_8004A4F50 (type: Account)
- acct_800723380 (type: Account)
- acct_807DD3300 (type: Account)
- acct_8034D5270 (type: Account)
- acct_805B980B0 (type: Account)
- acct_811E1BF70 (type: Account)
- acct_8116B6080 (type: Account)
- acct_80BAE2350 (type: Account)
- acct_80B0D0D00 (type: Account)
- acct_801726B10 (type: Account)
- acct_801952ED0 (type: Account)
- acct_80DDD4170 (type: Account)
- acct_80C1420B0 (type: Account)
- acct_80C6C36B0 (type: Account)
- acct_811196D50 (type: Account)
- acct_812ED2DF0 (type: Account)
- acct_804D34DA0 (type: Account)
- acct_8052E7E80 (type: Account)
- acct_805DD1240 (type: Account)
- acct_80BD72E60 (type: Account)
- acct_8013F24E0 (type: Account)
- acct_80805C570 (type: Account)
- acct_806448C80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0038713 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0250242 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805418360 belongs_to bank_0011030
- acct_807D406A0 belongs_to bank_001124
- acct_8009DA2F0 belongs_to bank_001244
- acct_806448CD0 belongs_to bank_0012803
- acct_812DB8F10 belongs_to bank_0012979
- acct_80252BE40 belongs_to bank_001411
- acct_808586120 belongs_to bank_0014387
- acct_801170310 belongs_to bank_001457
- acct_809AF75E0 belongs_to bank_0015447
- acct_806E74150 belongs_to bank_0015695
- acct_80A152890 belongs_to bank_0017246
- acct_800C96E20 belongs_to bank_001
- acct_8004713A0 belongs_to bank_00220
- acct_801244240 belongs_to bank_00220
- acct_808563C10 belongs_to bank_00220
- acct_80C6DB120 belongs_to bank_0026442
- acct_8024A5310 belongs_to bank_002947
- acct_80D8F74A0 belongs_to bank_0030775
- acct_8064E73E0 belongs_to bank_003229
- acct_806E74100 belongs_to bank_003242
- acct_80CC01E10 belongs_to bank_003420
- acct_80D95B750 belongs_to bank_0035684
- acct_810802770 belongs_to bank_0038315
- acct_80EFF4C60 belongs_to bank_0038713
- acct_810B49310 belongs_to bank_004403
- acct_80AE6B440 belongs_to bank_004523
- acct_808178CB0 belongs_to bank_004726
- acct_802B24920 belongs_to bank_005836
- acct_80046E8D0 belongs_to bank_00701
- acct_8059E6150 belongs_to bank_008805
- acct_8006EDCF0 belongs_to bank_010
- acct_802AA25F0 belongs_to bank_010
- acct_800AC6D90 belongs_to bank_011318
- acct_80C85A880 belongs_to bank_0113744
- acct_8015AE560 belongs_to bank_011405
- acct_802D14DD0 belongs_to bank_011471
- acct_80C6DBEB0 belongs_to bank_011471
- acct_809FC35A0 belongs_to bank_0117299
- acct_811651250 belongs_to bank_011813
- acct_8081DEF10 belongs_to bank_0118453
- acct_812345B20 belongs_to bank_0122086
- acct_80CAFA920 belongs_to bank_0123288
- acct_80E8CE8A0 belongs_to bank_0124290
- acct_809794250 belongs_to bank_0125699
- acct_80C818D80 belongs_to bank_0126783
- acct_8032A1130 belongs_to bank_012719
- acct_8004661C0 belongs_to bank_01292
- acct_800758E00 belongs_to bank_01292
- acct_8000F55D0 belongs_to bank_012
- acct_8027BDB10 belongs_to bank_013264
- acct_80FEDCCD0 belongs_to bank_0133490
- acct_80D4E69C0 belongs_to bank_0136012
- acct_810196DC0 belongs_to bank_0136012
- acct_80ED95BC0 belongs_to bank_0137972
- acct_80AEDBDE0 belongs_to bank_01420
- acct_80D32E970 belongs_to bank_015980
- acct_803D69020 belongs_to bank_016031
- acct_802DAA530 belongs_to bank_016136
- acct_80A154C40 belongs_to bank_016586
- acct_8004A4F50 belongs_to bank_01665
- acct_800723380 belongs_to bank_01674
- acct_807DD3300 belongs_to bank_017729
- acct_8034D5270 belongs_to bank_018902
- acct_805B980B0 belongs_to bank_019729
- acct_811E1BF70 belongs_to bank_0215266
- acct_8116B6080 belongs_to bank_0216645
- acct_80BAE2350 belongs_to bank_0217950
- acct_80B0D0D00 belongs_to bank_0219969
- acct_801726B10 belongs_to bank_022164
- acct_801952ED0 belongs_to bank_022164
- acct_80DDD4170 belongs_to bank_0227143
- acct_80C1420B0 belongs_to bank_0232880
- acct_80C6C36B0 belongs_to bank_023842
- acct_811196D50 belongs_to bank_0239212
- acct_812ED2DF0 belongs_to bank_0250242
- acct_804D34DA0 belongs_to bank_025547
- acct_8052E7E80 belongs_to bank_026024
- acct_805DD1240 belongs_to bank_027444
- acct_80BD72E60 belongs_to bank_027637
- acct_8013F24E0 belongs_to bank_02843
- acct_80805C570 belongs_to bank_02843
- acct_806448C80 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_80CC01E10 transfers_to acct_80CC01E10 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803D69020 transfers_to acct_803D69020 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004713A0 transfers_to acct_8004713A0 amount: 373309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800723380 transfers_to acct_800723380 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEDBDE0 transfers_to acct_80AEDBDE0 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_802D14DD0 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801244240 transfers_to acct_801244240 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8034D5270 transfers_to acct_8034D5270 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_810B49310 amount: 10424.97 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80A152890 transfers_to acct_80A152890 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D8F74A0 transfers_to acct_80D8F74A0 amount: 9612.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800AC6D90 transfers_to acct_800AC6D90 amount: 114.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808586120 transfers_to acct_808586120 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A154C40 transfers_to acct_80A154C40 amount: 1399.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802AA25F0 transfers_to acct_802AA25F0 amount: 197871.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_802D14DD0 amount: 12165.81 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80D95B750 transfers_to acct_80D95B750 amount: 36288.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8027BDB10 transfers_to acct_8027BDB10 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032A1130 transfers_to acct_8032A1130 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806E74100 transfers_to acct_806E74100 amount: 193534.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80C1420B0 amount: 6613.84 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8009DA2F0 transfers_to acct_8009DA2F0 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80C1420B0 amount: 3099.97 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80BAE2350 transfers_to acct_80BAE2350 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812345B20 transfers_to acct_812345B20 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B0D0D00 transfers_to acct_80B0D0D00 amount: 1175802.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801952ED0 transfers_to acct_801952ED0 amount: 37431.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812345B20 transfers_to acct_812345B20 amount: 219650.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801244240 transfers_to acct_801244240 amount: 31074.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D4E69C0 transfers_to acct_80D4E69C0 amount: 170369.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802D14DD0 transfers_to acct_802D14DD0 amount: 37897.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808563C10 transfers_to acct_808563C10 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 146196.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006EDCF0 transfers_to acct_8006EDCF0 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806448CD0 transfers_to acct_803D69020 amount: 41.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_806448C80 transfers_to acct_806448CD0 amount: 137244320.60 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_802D14DD0 amount: 48.43 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_806448C80 transfers_to acct_806448C80 amount: 6.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015AE560 transfers_to acct_8015AE560 amount: 1259544.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D14DD0 transfers_to acct_802D14DD0 amount: 11.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806E74100 transfers_to acct_806E74150 amount: 122492835.00 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80C1420B0 transfers_to acct_80C1420B0 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004A4F50 transfers_to acct_8004A4F50 amount: 61758.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 2201174.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805DD1240 transfers_to acct_805DD1240 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C96E20 transfers_to acct_800C96E20 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009DA2F0 transfers_to acct_8009DA2F0 amount: 403048.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 2.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80DDD4170 transfers_to acct_80DDD4170 amount: 29372.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801952ED0 transfers_to acct_801952ED0 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8081DEF10 transfers_to acct_8081DEF10 amount: 55699.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C85A880 transfers_to acct_80C85A880 amount: 2994.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800758E00 transfers_to acct_800758E00 amount: 93455.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AE6B440 transfers_to acct_80AE6B440 amount: 148552.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810802770 transfers_to acct_810802770 amount: 1762.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D8F74A0 transfers_to acct_80D8F74A0 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80C1420B0 amount: 11404.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800758E00 transfers_to acct_800758E00 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 227107.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013F24E0 transfers_to acct_8013F24E0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 215.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_810B49310 amount: 12346.70 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_80D4E69C0 transfers_to acct_80D4E69C0 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_80CC01E10 transfers_to acct_80CC01E10 amount: 170681.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_806448CD0 transfers_to acct_811E1BF70 amount: 7847012.80 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_811E1BF70 transfers_to acct_811E1BF70 amount: 18651.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/01 03:28
- acct_80BAE2350 transfers_to acct_80BAE2350 amount: 27227.66 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8004713A0 transfers_to acct_8004713A0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8116B6080 transfers_to acct_8116B6080 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_80C1420B0 transfers_to acct_80C1420B0 amount: 338830.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/01 06:20
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- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/01 07:21
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- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/01 08:05
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- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/01 12:13
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- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/01 12:37
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- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/01 12:41
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- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/01 12:57
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/01 13:30
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- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
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- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/01 16:20
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- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/01 16:34
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- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/01 16:49
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- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
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- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/01 21:00
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- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/01 22:31
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- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/01 22:49
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/01 22:53
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- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/01 23:26
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- acct_80252BE40 transfers_to acct_80252BE40 amount: 613.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:48
- acct_812ED2DF0 transfers_to acct_812ED2DF0 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_80252BE40 amount: 4365.40 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_802B24920 transfers_to acct_809AF75E0 amount: 8288.42 US Dollar via: Cheque timestamp: 2022/09/02 00:05
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- acct_100428660 transfers_to acct_80252BE40 amount: 9668.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
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- acct_8004A4F50 transfers_to acct_806448C80 amount: 35.30 US Dollar via: Cash timestamp: 2022/09/02 00:38
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- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/02 00:54
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- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/02 01:03
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- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/02 02:00
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_804D34DA0 amount: 3704.83 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
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- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/02 03:08
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- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
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- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
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- acct_100428660 transfers_to acct_804D34DA0 amount: 5630.53 US Dollar via: Cheque timestamp: 2022/09/02 03:24
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- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/02 04:18
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- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/02 04:59
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- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/02 06:21
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- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/02 07:01
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/02 09:08
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- acct_100428660 transfers_to acct_8059E6150 amount: 3429.53 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/02 13:10
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/02 13:25
- acct_80046E8D0 transfers_to acct_8004A4F50 amount: 4354.04 US Dollar via: ACH timestamp: 2022/09/02 13:39
- acct_80046E8D0 transfers_to acct_8004A4F50 amount: 5998.17 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_805418360 transfers_to acct_806E74100 amount: 3338.54 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_80AE6B440 amount: 6619.43 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 411.11 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 459.87 US Dollar via: ACH timestamp: 2022/09/02 16:00
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/02 18:28
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_80C818D80 amount: 5131.42 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_80C818D80 amount: 22253.89 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_800758E00 amount: 51227.51 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_808586120 amount: 2647.70 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_800758E00 amount: 18396.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_800758E00 amount: 12750.02 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_808586120 amount: 12944.35 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_808586120 amount: 7921.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_802AA25F0 amount: 518978.77 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_80CAFA920 transfers_to acct_80CAFA920 amount: 9314.32 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_80CAFA920 transfers_to acct_80CAFA920 amount: 28589.75 US Dollar via: ACH timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/03 00:07
- acct_806448CD0 transfers_to acct_812345B20 amount: 26.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 26.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/03 00:27
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/03 01:03
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/03 04:23
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/03 04:46
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/03 07:42
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/03 09:00
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/03 09:14
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/03 09:15
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/03 09:43
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/03 10:20
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/03 11:25
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/03 13:17
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/03 13:42
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/03 13:45
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/03 14:14
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/03 14:24
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/03 15:20
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/03 15:44
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/03 15:54
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/03 19:34
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/03 19:51
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/03 22:00
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/03 22:08
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/03 23:02
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/03 23:06
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_806448CD0 transfers_to acct_80A154C40 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80C6DB120 transfers_to acct_809AF75E0 amount: 145.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 291.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/04 00:45
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:57
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/04 03:02
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/04 03:27
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/04 03:32
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/04 03:38
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/04 08:09
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/04 08:16
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/04 09:06
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/04 09:23
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/04 13:02
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_80A154C40 transfers_to acct_80A152890 amount: 986.27 US Dollar via: ACH timestamp: 2022/09/04 13:11
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/04 15:32
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/04 15:41
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/04 16:15
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/04 16:19
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/04 16:20
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/04 19:18
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/04 19:49
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:15
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/04 20:16
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/04 21:44
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/04 21:46
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/04 21:50
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_806448CD0 transfers_to acct_803D69020 amount: 120.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 23.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/05 00:09
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 121.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/05 00:32
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_80BAE2350 transfers_to acct_80EFF4C60 amount: 1207.37 Euro via: Cheque timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/05 05:04
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_100428660 transfers_to acct_80D32E970 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/05 07:47
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/05 16:02
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/05 16:06
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/05 17:23
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/05 23:33
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_806448CD0 transfers_to acct_80A152890 amount: 135.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/06 01:15
- acct_80BAE2350 transfers_to acct_80EFF4C60 amount: 1207.37 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/06 02:15
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_80D32E970 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/06 10:10
- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/06 14:10
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 152.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 137.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_806448CD0 transfers_to acct_802DAA530 amount: 7.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_80D32E970 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80BAE2350 transfers_to acct_80EFF4C60 amount: 1207.37 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/07 08:13
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/07 11:11
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/07 12:13
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/07 14:16
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/07 19:41
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/07 22:40
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 184.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_806448CD0 transfers_to acct_803D69020 amount: 15.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_80C6DB120 transfers_to acct_809AF75E0 amount: 19.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_80D32E970 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/08 01:07
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_80BAE2350 transfers_to acct_80EFF4C60 amount: 1207.37 Euro via: Cheque timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/08 08:41
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/08 10:28
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/08 17:24
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/08 17:54
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/08 22:05
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 25.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80C6DBEB0 transfers_to acct_809AF75E0 amount: 33.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_806448CD0 transfers_to acct_803D69020 amount: 9.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80C6DB120 transfers_to acct_809AF75E0 amount: 7.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8004661C0 transfers_to acct_8004661C0 amount: 35.25 US Dollar via: ACH timestamp: 2022/09/09 00:21
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_801952ED0 amount: 3369.70 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_8004A4F50 transfers_to acct_8032A1130 amount: 39105.74 US Dollar via: Cash timestamp: 2022/09/09 02:48
- acct_8004A4F50 transfers_to acct_8032A1130 amount: 5702.40 US Dollar via: Credit Card timestamp: 2022/09/09 02:54
- acct_8004A4F50 transfers_to acct_8032A1130 amount: 24302.22 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80BAE2350 transfers_to acct_80EFF4C60 amount: 1207.37 Euro via: Cheque timestamp: 2022/09/09 03:53
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/09 04:31
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_80D8F74A0 amount: 82.84 US Dollar via: Credit Card timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80D8F74A0 amount: 35.04 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_8006EDCF0 amount: 7089.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_100428660 transfers_to acct_8006EDCF0 amount: 9283.47 US Dollar via: Cash timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_8006EDCF0 amount: 2101.60 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/09 07:13
- acct_100428660 transfers_to acct_80D32E970 amount: 274.67 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_80D32E970 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/09 08:49
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_811196D50 amount: 309.99 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_8006EDCF0 amount: 739.62 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_8006EDCF0 amount: 462.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/09 11:58
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 459.87 US Dollar via: ACH timestamp: 2022/09/09 12:20
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 411.11 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_100428660 transfers_to acct_8027BDB10 amount: 326.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_8027BDB10 amount: 6167.31 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_806448C80 transfers_to acct_806448C80 amount: 6884.81 US Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_806448C80 transfers_to acct_80EFF4C60 amount: 5875.50 Euro via: Cash timestamp: 2022/09/09 16:41
- acct_806448C80 transfers_to acct_806448C80 amount: 990.35 US Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_806448C80 transfers_to acct_80EFF4C60 amount: 845.16 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:33
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_802B24920 transfers_to acct_809AF75E0 amount: 8288.42 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_8004A4F50 transfers_to acct_806448C80 amount: 2917.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_8081DEF10 amount: 109.27 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_8004A4F50 transfers_to acct_806448C80 amount: 3569.82 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_802B24920 transfers_to acct_809AF75E0 amount: 586.24 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8004A4F50 transfers_to acct_806448C80 amount: 35.30 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_806448CD0 transfers_to acct_80E8CE8A0 amount: 672.55 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_806448CD0 transfers_to acct_80E8CE8A0 amount: 600.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_811651250 amount: 20239.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_811651250 amount: 263035.63 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_811651250 amount: 88419.80 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_804D34DA0 amount: 3704.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_804D34DA0 amount: 5630.53 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_8009DA2F0 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_806448CD0 transfers_to acct_803D69020 amount: 25.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_809FC35A0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 6.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_809FC35A0 amount: 516.65 US Dollar via: Cheque timestamp: 2022/09/10 00:28
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/10 01:08
- acct_100428660 transfers_to acct_8013F24E0 amount: 1434.77 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_100428660 transfers_to acct_8013F24E0 amount: 297.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:22
- acct_100428660 transfers_to acct_8116B6080 amount: 594430.37 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_100428660 transfers_to acct_80805C570 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_80805C570 amount: 242.41 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/10 05:32
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/10 07:33
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 367.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_100428660 transfers_to acct_80FEDCCD0 amount: 180.23 US Dollar via: Cheque timestamp: 2022/09/10 10:56
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_806448CD0 transfers_to acct_812ED2DF0 amount: 4258.35 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_810B49310 amount: 2483.48 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_810B49310 amount: 2489.54 US Dollar via: Cash timestamp: 2022/09/10 14:25
- acct_100428660 transfers_to acct_801952ED0 amount: 236.60 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_100428660 transfers_to acct_801952ED0 amount: 279.95 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_808178CB0 amount: 654.26 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/10 15:43
- acct_100428660 transfers_to acct_808178CB0 amount: 245.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:48
- acct_80C818D80 transfers_to acct_80C818D80 amount: 577.18 US Dollar via: ACH timestamp: 2022/09/10 16:32
- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_80C818D80 transfers_to acct_80C818D80 amount: 172.55 US Dollar via: ACH timestamp: 2022/09/10 16:43
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_100428660 transfers_to acct_80D95B750 amount: 4283.63 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_100428660 transfers_to acct_80D95B750 amount: 354.18 US Dollar via: Cash timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_80D95B750 amount: 519.04 US Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_806E74100 transfers_to acct_80C85A880 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_806E74100 transfers_to acct_80C85A880 amount: 393.26 US Dollar via: Cash timestamp: 2022/09/10 19:24
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/10 19:30
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/10 20:39
- acct_806448CD0 transfers_to acct_80B0D0D00 amount: 657.95 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_8015AE560 amount: 2486.81 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 1019
  Unique accounts: 83
  Total volume: 439,362,149.26
  Avg transaction: 431,169.92
  Time span: 926 units
  Max out-degree: 707 (node: 070_100428660)
  Max in-degree: 42 (node: 028771_806448C80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)