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_02161) ===

**Nodes:**
- acct_80F2AF2A0 (type: Account)
- acct_80C0B4C50 (type: Account)
- acct_8129750E0 (type: Account)
- acct_808048930 (type: Account)
- acct_801A61570 (type: Account)
- acct_8116B90B0 (type: Account)
- acct_80E1F58C0 (type: Account)
- acct_804DE98D0 (type: Account)
- acct_802D514B0 (type: Account)
- acct_810F82450 (type: Account)
- acct_8110B49B0 (type: Account)
- acct_80D3010E0 (type: Account)
- acct_80C6CC4A0 (type: Account)
- acct_8070B39A0 (type: Account)
- acct_800FCADF0 (type: Account)
- acct_8001EFA70 (type: Account)
- acct_800309DF0 (type: Account)
- acct_811A6A9B0 (type: Account)
- acct_8066E2E10 (type: Account)
- acct_801CE6490 (type: Account)
- acct_81048BD00 (type: Account)
- acct_80F3D9F50 (type: Account)
- acct_811148600 (type: Account)
- acct_811CDEB80 (type: Account)
- acct_8103BE0A0 (type: Account)
- acct_80755A8C0 (type: Account)
- acct_81337AFE0 (type: Account)
- acct_800197240 (type: Account)
- acct_8081DA6A0 (type: Account)
- acct_800CF44D0 (type: Account)
- acct_80108B470 (type: Account)
- acct_80E67DEA0 (type: Account)
- acct_80D0BF670 (type: Account)
- acct_8105C1BB0 (type: Account)
- acct_8042DEB10 (type: Account)
- acct_80CBAA4B0 (type: Account)
- acct_812678630 (type: Account)
- acct_8130B55B0 (type: Account)
- acct_813251980 (type: Account)
- acct_8014EF970 (type: Account)
- acct_805106CA0 (type: Account)
- acct_80E04C720 (type: Account)
- acct_8116BC5E0 (type: Account)
- acct_810B0E940 (type: Account)
- acct_812608D70 (type: Account)
- acct_80BFD1430 (type: Account)
- acct_8003F7910 (type: Account)
- acct_8027BFBF0 (type: Account)
- acct_8085462C0 (type: Account)
- acct_80600F430 (type: Account)
- acct_805A3CBF0 (type: Account)
- acct_8077F5A10 (type: Account)
- acct_800E32760 (type: Account)
- acct_806F99020 (type: Account)
- acct_8138DE7A0 (type: Account)
- acct_80A7DF780 (type: Account)
- acct_808D08A40 (type: Account)
- acct_800DBE6B0 (type: Account)
- acct_80600D4B0 (type: Account)
- acct_807843EE0 (type: Account)
- acct_80119E640 (type: Account)
- acct_8028BB4D0 (type: Account)
- acct_81337AF40 (type: Account)
- acct_8034E5DD0 (type: Account)
- acct_80285FB80 (type: Account)
- acct_8057058E0 (type: Account)
- acct_80B7F0DB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0038437 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137024 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_017327 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_024132 (type: Bank)
- bank_0250209 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313409 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F2AF2A0 belongs_to bank_0010232
- acct_80C0B4C50 belongs_to bank_001047
- acct_8129750E0 belongs_to bank_0010642
- acct_808048930 belongs_to bank_001068
- acct_801A61570 belongs_to bank_001124
- acct_8116B90B0 belongs_to bank_0011899
- acct_80E1F58C0 belongs_to bank_0012979
- acct_804DE98D0 belongs_to bank_001411
- acct_802D514B0 belongs_to bank_001412
- acct_810F82450 belongs_to bank_0015085
- acct_8110B49B0 belongs_to bank_0015625
- acct_80D3010E0 belongs_to bank_0016733
- acct_80C6CC4A0 belongs_to bank_0017400
- acct_8070B39A0 belongs_to bank_0017907
- acct_800FCADF0 belongs_to bank_001
- acct_8001EFA70 belongs_to bank_00220
- acct_800309DF0 belongs_to bank_00220
- acct_811A6A9B0 belongs_to bank_0029292
- acct_8066E2E10 belongs_to bank_002947
- acct_801CE6490 belongs_to bank_002952
- acct_81048BD00 belongs_to bank_0033389
- acct_80F3D9F50 belongs_to bank_0034183
- acct_811148600 belongs_to bank_0037984
- acct_811CDEB80 belongs_to bank_0038437
- acct_8103BE0A0 belongs_to bank_005140
- acct_80755A8C0 belongs_to bank_005836
- acct_81337AFE0 belongs_to bank_006156
- acct_800197240 belongs_to bank_010
- acct_8081DA6A0 belongs_to bank_0113798
- acct_800CF44D0 belongs_to bank_011471
- acct_80108B470 belongs_to bank_011474
- acct_80E67DEA0 belongs_to bank_0117299
- acct_80D0BF670 belongs_to bank_012719
- acct_8105C1BB0 belongs_to bank_0130169
- acct_8042DEB10 belongs_to bank_013037
- acct_80CBAA4B0 belongs_to bank_0132499
- acct_812678630 belongs_to bank_0132554
- acct_8130B55B0 belongs_to bank_0132921
- acct_813251980 belongs_to bank_0135490
- acct_8014EF970 belongs_to bank_01362
- acct_805106CA0 belongs_to bank_01362
- acct_80E04C720 belongs_to bank_0136651
- acct_8116BC5E0 belongs_to bank_0137024
- acct_810B0E940 belongs_to bank_014433
- acct_812608D70 belongs_to bank_015723
- acct_80BFD1430 belongs_to bank_015730
- acct_8003F7910 belongs_to bank_01588
- acct_8027BFBF0 belongs_to bank_01674
- acct_8085462C0 belongs_to bank_01674
- acct_80600F430 belongs_to bank_017327
- acct_805A3CBF0 belongs_to bank_0214615
- acct_8077F5A10 belongs_to bank_0214621
- acct_800E32760 belongs_to bank_021550
- acct_806F99020 belongs_to bank_0215841
- acct_8138DE7A0 belongs_to bank_0218472
- acct_80A7DF780 belongs_to bank_022164
- acct_808D08A40 belongs_to bank_0221691
- acct_800DBE6B0 belongs_to bank_022205
- acct_80600D4B0 belongs_to bank_022205
- acct_807843EE0 belongs_to bank_022205
- acct_80119E640 belongs_to bank_022345
- acct_8028BB4D0 belongs_to bank_024132
- acct_81337AF40 belongs_to bank_0250209
- acct_8034E5DD0 belongs_to bank_025637
- acct_80285FB80 belongs_to bank_025981
- acct_8057058E0 belongs_to bank_029279
- acct_80B7F0DB0 belongs_to bank_0313409
- acct_100428660 belongs_to bank_070
- acct_80108B470 transfers_to acct_80108B470 amount: 33290.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BFD1430 transfers_to acct_80BFD1430 amount: 727.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805A3CBF0 transfers_to acct_805A3CBF0 amount: 388015.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A7DF780 transfers_to acct_80A7DF780 amount: 450264.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8066E2E10 amount: 273.79 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_805A3CBF0 transfers_to acct_805A3CBF0 amount: 16.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808D08A40 transfers_to acct_808D08A40 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8103BE0A0 transfers_to acct_8103BE0A0 amount: 119427.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E04C720 transfers_to acct_80E04C720 amount: 24.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812608D70 transfers_to acct_812608D70 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F2AF2A0 transfers_to acct_80F2AF2A0 amount: 115234.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C0B4C50 transfers_to acct_80C0B4C50 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8085462C0 amount: 2365.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8066E2E10 amount: 3659.73 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 110278.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8066E2E10 transfers_to acct_8066E2E10 amount: 170035.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812678630 transfers_to acct_812678630 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800CF44D0 transfers_to acct_800CF44D0 amount: 84346.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8014EF970 transfers_to acct_8014EF970 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DE98D0 transfers_to acct_804DE98D0 amount: 80878.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8116BC5E0 amount: 2000.48 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_805106CA0 transfers_to acct_805106CA0 amount: 106589.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8028BB4D0 transfers_to acct_8028BB4D0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_811148600 amount: 185380.13 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8077F5A10 transfers_to acct_813251980 amount: 247477.01 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8110B49B0 transfers_to acct_8110B49B0 amount: 40349.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811CDEB80 transfers_to acct_811CDEB80 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80600F430 transfers_to acct_80600F430 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806F99020 transfers_to acct_806F99020 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8110B49B0 transfers_to acct_8110B49B0 amount: 6.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80BFD1430 amount: 3905.56 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800FCADF0 transfers_to acct_800FCADF0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8105C1BB0 transfers_to acct_8105C1BB0 amount: 391314.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C6CC4A0 transfers_to acct_80C6CC4A0 amount: 26101.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8116BC5E0 transfers_to acct_8116BC5E0 amount: 126134.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8085462C0 amount: 3145783.09 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_8085462C0 transfers_to acct_8085462C0 amount: 12734.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806F99020 transfers_to acct_806F99020 amount: 137274.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CBAA4B0 transfers_to acct_80CBAA4B0 amount: 56626.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81337AFE0 transfers_to acct_81048BD00 amount: 3.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80755A8C0 transfers_to acct_80755A8C0 amount: 14.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8057058E0 transfers_to acct_8057058E0 amount: 667965.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807843EE0 transfers_to acct_807843EE0 amount: 52218.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D3010E0 transfers_to acct_80D3010E0 amount: 55660.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F3D9F50 transfers_to acct_80F3D9F50 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8070B39A0 amount: 113959.86 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_81337AF40 transfers_to acct_81337AF40 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81337AF40 transfers_to acct_81337AFE0 amount: 714.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8085462C0 amount: 75996563.68 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80285FB80 transfers_to acct_80285FB80 amount: 24869.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81048BD00 transfers_to acct_81048BD00 amount: 159244.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8070B39A0 transfers_to acct_8070B39A0 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80BFD1430 amount: 684.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80108B470 transfers_to acct_80108B470 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811148600 transfers_to acct_811148600 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E32760 transfers_to acct_800E32760 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80119E640 transfers_to acct_80119E640 amount: 1421281.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80E67DEA0 transfers_to acct_80E67DEA0 amount: 83305.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_800309DF0 transfers_to acct_800309DF0 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_805A3CBF0 amount: 2675.38 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_805A3CBF0 amount: 1625.93 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_8085462C0 transfers_to acct_8085462C0 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/01 03:10
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/01 03:36
- acct_804DE98D0 transfers_to acct_804DE98D0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80CBAA4B0 transfers_to acct_80CBAA4B0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_80C0B4C50 transfers_to acct_80C0B4C50 amount: 6070.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80F2AF2A0 transfers_to acct_80F2AF2A0 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_811CDEB80 amount: 391335.42 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_802D514B0 transfers_to acct_802D514B0 amount: 57845.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80600D4B0 transfers_to acct_80600D4B0 amount: 21236.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80E1F58C0 transfers_to acct_80E1F58C0 amount: 895734.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/01 06:01
- acct_810B0E940 transfers_to acct_810B0E940 amount: 139479.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_8105C1BB0 transfers_to acct_8105C1BB0 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8138DE7A0 transfers_to acct_8138DE7A0 amount: 22.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_800309DF0 transfers_to acct_800309DF0 amount: 96788.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_813251980 transfers_to acct_813251980 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_805106CA0 transfers_to acct_805106CA0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_8116B90B0 transfers_to acct_8116B90B0 amount: 624.35 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_8138DE7A0 amount: 4324.35 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_8081DA6A0 transfers_to acct_8081DA6A0 amount: 396388.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80E04C720 transfers_to acct_80E04C720 amount: 568356.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/01 09:19
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/01 09:21
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_8129750E0 transfers_to acct_8129750E0 amount: 130084.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/01 09:37
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
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- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/01 10:26
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- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
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- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_8138DE7A0 transfers_to acct_8138DE7A0 amount: 545750.04 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_8042DEB10 amount: 773530.74 US Dollar via: Cheque timestamp: 2022/09/01 11:11
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- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_807843EE0 transfers_to acct_807843EE0 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
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- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_812608D70 amount: 14592.26 US Dollar via: Cash timestamp: 2022/09/01 12:35
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- acct_100428660 transfers_to acct_812608D70 amount: 8471.75 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_812608D70 amount: 101704.54 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_100428660 transfers_to acct_80D3010E0 amount: 21229.83 US Dollar via: Cash timestamp: 2022/09/01 13:17
- acct_100428660 transfers_to acct_80D3010E0 amount: 23671.21 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_8003F7910 transfers_to acct_8003F7910 amount: 1177.88 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/01 13:32
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- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_801CE6490 amount: 2973872.41 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/01 14:15
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/01 14:19
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/01 14:21
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_100428660 transfers_to acct_8027BFBF0 amount: 772.08 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
- acct_100428660 transfers_to acct_8027BFBF0 amount: 5858.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
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- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/01 19:50
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:20
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- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/01 21:33
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- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_801CE6490 transfers_to acct_801CE6490 amount: 2717.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
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- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_800CF44D0 transfers_to acct_800CF44D0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_100428660 transfers_to acct_80F2AF2A0 amount: 8801.55 US Dollar via: Cash timestamp: 2022/09/01 22:45
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- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/01 22:59
- acct_81337AF40 transfers_to acct_81337AF40 amount: 399452.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
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- acct_100428660 transfers_to acct_80D0BF670 amount: 987.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
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- acct_81337AFE0 transfers_to acct_80C0B4C50 amount: 47.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_80B7F0DB0 transfers_to acct_100428660 amount: 680.35 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_800309DF0 transfers_to acct_800E32760 amount: 1190.95 US Dollar via: Cheque timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_8014EF970 amount: 1096474.12 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_8014EF970 amount: 98844.98 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/02 06:19
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/02 06:28
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/02 07:25
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- acct_100428660 transfers_to acct_800CF44D0 amount: 105.47 US Dollar via: Cheque timestamp: 2022/09/02 08:34
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- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
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- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_805106CA0 transfers_to acct_805106CA0 amount: 2677.44 US Dollar via: ACH timestamp: 2022/09/02 09:33
- acct_805106CA0 transfers_to acct_805106CA0 amount: 4367.09 US Dollar via: ACH timestamp: 2022/09/02 09:43
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- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/02 11:09
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- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_80F3D9F50 amount: 10376.80 US Dollar via: Cheque timestamp: 2022/09/02 12:05
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- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_80F3D9F50 amount: 1796.17 US Dollar via: Cash timestamp: 2022/09/02 12:15
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/02 12:33
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- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_8001EFA70 transfers_to acct_800309DF0 amount: 23805.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/02 18:06
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/02 18:22
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- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
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- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/02 19:02
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- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/02 19:05
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- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_804DE98D0 amount: 1646.32 US Dollar via: Cheque timestamp: 2022/09/02 19:17
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- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_812678630 amount: 3392.76 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_8081DA6A0 amount: 202266.09 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_8081DA6A0 amount: 1448767.84 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_8081DA6A0 amount: 13548.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/02 21:27
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/02 21:53
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_80E67DEA0 amount: 2489.30 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/02 23:25
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_81337AFE0 transfers_to acct_80C0B4C50 amount: 164.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/03 00:17
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/03 00:17
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/03 05:53
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/03 11:07
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/03 11:10
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/03 11:23
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/03 12:47
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/03 12:48
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/03 12:59
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/03 15:15
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/03 17:14
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/03 17:19
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/03 17:22
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/03 19:34
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/03 19:44
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/03 20:32
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_81337AFE0 transfers_to acct_805A3CBF0 amount: 110.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/04 02:50
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/04 03:29
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/04 05:50
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/04 07:45
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/04 07:51
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/04 07:55
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/04 11:30
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/04 12:52
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/04 13:26
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/04 15:36
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/04 15:42
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/04 15:52
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/04 20:54
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_81337AFE0 transfers_to acct_805A3CBF0 amount: 22.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/05 02:23
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/05 06:49
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/05 09:19
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:10
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 728.32 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/05 16:22
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/05 19:37
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/05 21:15
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/05 23:32
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/05 23:40
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_81337AFE0 transfers_to acct_81048BD00 amount: 48.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/06 00:21
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 728.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/06 01:03
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/06 02:48
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/06 18:06
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/06 20:32
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/06 20:41
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_81337AFE0 transfers_to acct_805A3CBF0 amount: 4.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/07 02:04
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 728.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:05
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/07 04:14
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:40
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/07 09:46
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/07 09:48
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/07 10:35
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/07 10:38
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/07 12:12
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/07 15:43
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:22
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_81337AFE0 transfers_to acct_805A3CBF0 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/08 05:30
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/08 05:36
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/08 07:11
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/08 10:20
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/08 10:24
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/08 15:46
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 728.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/08 22:47
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_81337AFE0 transfers_to acct_80C0B4C50 amount: 7.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_801A61570 amount: 1460.20 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 1517.65 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_800309DF0 transfers_to acct_80C6CC4A0 amount: 364.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 25687.34 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 7787.26 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_8027BFBF0 transfers_to acct_8027BFBF0 amount: 19288.72 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 405.30 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_800309DF0 transfers_to acct_805A3CBF0 amount: 728.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_8129750E0 amount: 0.93 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_8129750E0 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_8105C1BB0 amount: 894.73 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_8105C1BB0 amount: 2096.63 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_80119E640 amount: 114.55 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_80119E640 amount: 302.46 US Dollar via: Cash timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_810B0E940 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_800309DF0 transfers_to acct_800E32760 amount: 1190.95 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/09 08:12
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_8001EFA70 transfers_to acct_800309DF0 amount: 23805.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_8001EFA70 transfers_to acct_800309DF0 amount: 1222287.44 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/09 08:24
- acct_800197240 transfers_to acct_800309DF0 amount: 122154.92 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_800197240 transfers_to acct_800309DF0 amount: 9508.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_80B7F0DB0 transfers_to acct_100428660 amount: 680.35 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_8014EF970 amount: 1096474.12 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_8014EF970 amount: 98844.98 US Dollar via: Cash timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/09 10:32
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/09 10:36
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800DBE6B0 amount: 34.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_800DBE6B0 amount: 5.21 US Dollar via: Cash timestamp: 2022/09/09 11:20
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 25.50 US Dollar via: Cash timestamp: 2022/09/09 18:09
- acct_805A3CBF0 transfers_to acct_80D3010E0 amount: 88.62 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_80E67DEA0 amount: 2489.30 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_812678630 amount: 3392.76 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_8081DA6A0 amount: 202266.09 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_8081DA6A0 amount: 13548.85 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8081DA6A0 amount: 1448767.84 US Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_800309DF0 transfers_to acct_8003F7910 amount: 61121.60 US Dollar via: Wire timestamp: 2022/09/09 23:40
- acct_8057058E0 transfers_to acct_8057058E0 amount: 4758.29 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_800309DF0 transfers_to acct_8003F7910 amount: 215200.16 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_806F99020 amount: 657.44 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_800309DF0 transfers_to acct_8003F7910 amount: 43405.46 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_800309DF0 transfers_to acct_8003F7910 amount: 4538.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_81337AFE0 transfers_to acct_80C0B4C50 amount: 12.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_80E04C720 amount: 2494.06 US Dollar via: Cash timestamp: 2022/09/10 02:35
- acct_100428660 transfers_to acct_80E04C720 amount: 6068.50 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80E04C720 amount: 2356.92 US Dollar via: Credit Card timestamp: 2022/09/10 02:52
- acct_100428660 transfers_to acct_8116B90B0 amount: 215.21 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_100428660 transfers_to acct_8116B90B0 amount: 288.57 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428660 transfers_to acct_812608D70 amount: 8935.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_812608D70 amount: 61745.28 US Dollar via: Cash timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_812608D70 amount: 130987.98 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/10 08:56
- acct_800309DF0 transfers_to acct_80285FB80 amount: 200.67 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_800309DF0 transfers_to acct_80285FB80 amount: 43.76 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/10 13:13
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_8130B55B0 amount: 233.55 US Dollar via: Cash timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_8130B55B0 amount: 2501.89 US Dollar via: Cheque timestamp: 2022/09/10 14:53
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_80600D4B0 amount: 242.33 US Dollar via: Credit Card timestamp: 2022/09/10 21:34
- acct_100428660 transfers_to acct_80600D4B0 amount: 165.75 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_100428660 transfers_to acct_811148600 amount: 56.16 US Dollar via: Cash timestamp: 2022/09/10 22:31
- acct_805A3CBF0 transfers_to acct_813251980 amount: 9968.09 US Dollar via: ACH timestamp: 2022/09/10 22:33
- acct_805A3CBF0 transfers_to acct_813251980 amount: 6206.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:43
- acct_100428660 transfers_to acct_811148600 amount: 144.08 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_805A3CBF0 transfers_to acct_813251980 amount: 13284.39 US Dollar via: Wire timestamp: 2022/09/10 22:49
- acct_805A3CBF0 transfers_to acct_813251980 amount: 27862.28 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_100428660 transfers_to acct_8103BE0A0 amount: 206.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 761.69 US Dollar via: Cheque timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_8103BE0A0 amount: 325.11 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_800309DF0 transfers_to acct_800FCADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 869
  Unique accounts: 68
  Total volume: 155,454,570.18
  Avg transaction: 178,889.03
  Time span: 801 units
  Max out-degree: 567 (node: 070_100428660)
  Max in-degree: 42 (node: 0135490_813251980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)