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_02430) ===

**Nodes:**
- acct_806D378D0 (type: Account)
- acct_80F2FBAB0 (type: Account)
- acct_80ACAB020 (type: Account)
- acct_806D37A10 (type: Account)
- acct_806D37B00 (type: Account)
- acct_803178B70 (type: Account)
- acct_8051F7A20 (type: Account)
- bank_0012979 (type: Bank)
- bank_0033456 (type: Bank)
- bank_006803 (type: Bank)
- bank_0111764 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)

**Edges:**
- acct_806D378D0 belongs_to bank_0012979
- acct_80F2FBAB0 belongs_to bank_0033456
- acct_80ACAB020 belongs_to bank_006803
- acct_806D37A10 belongs_to bank_0111764
- acct_806D37B00 belongs_to bank_015730
- acct_803178B70 belongs_to bank_016031
- acct_8051F7A20 belongs_to bank_016031
- acct_803178B70 transfers_to acct_806D37B00 amount: 568035.44 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_806D378D0 transfers_to acct_806D378D0 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D378D0 transfers_to acct_806D378D0 amount: 71450.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803178B70 transfers_to acct_806D37B00 amount: 828711.41 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8051F7A20 transfers_to acct_8051F7A20 amount: 3435847.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806D37B00 transfers_to acct_806D37B00 amount: 3432.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_806D37B00 transfers_to acct_806D37B00 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/01 19:29
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/03 05:33
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/04 02:06
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/05 02:50
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/06 21:05
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_806D37A10 transfers_to acct_806D37B00 amount: 3380.19 US Dollar via: ACH timestamp: 2022/09/06 23:43
- acct_806D378D0 transfers_to acct_806D37B00 amount: 27506.37 US Dollar via: ACH timestamp: 2022/09/06 23:53
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/07 17:11
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/08 03:12
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_80ACAB020 transfers_to acct_806D37B00 amount: 73.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80F2FBAB0 transfers_to acct_806D37B00 amount: 91.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/09 20:37
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 21172.96 US Dollar via: Cash timestamp: 2022/09/10 22:19
- acct_8051F7A20 transfers_to acct_806D37B00 amount: 27544.52 US Dollar via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 7
  Total volume: 5,425,740.69
  Avg transaction: 175,023.89
  Time span: 31 units
  Max out-degree: 21 (node: 016031_8051F7A20)
  Max in-degree: 28 (node: 015730_806D37B00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02431) ===

**Nodes:**
- acct_8006920D0 (type: Account)
- acct_80369D560 (type: Account)
- acct_809C8D860 (type: Account)
- acct_810F5DF50 (type: Account)
- acct_807C9AD00 (type: Account)
- acct_800791830 (type: Account)
- acct_8036570D0 (type: Account)
- acct_810DF6D10 (type: Account)
- acct_8105CC830 (type: Account)
- acct_80127ACB0 (type: Account)
- acct_801BC1AB0 (type: Account)
- acct_80E029B60 (type: Account)
- acct_811A31E30 (type: Account)
- acct_8034D00B0 (type: Account)
- acct_80B7F2320 (type: Account)
- acct_800D3E0F0 (type: Account)
- acct_806A65C90 (type: Account)
- acct_8008C0DD0 (type: Account)
- acct_80E085570 (type: Account)
- acct_80516ACC0 (type: Account)
- acct_800E29FA0 (type: Account)
- acct_80BFB5710 (type: Account)
- acct_8060015B0 (type: Account)
- acct_8038BA4A0 (type: Account)
- acct_812D2FDC0 (type: Account)
- acct_80E52D370 (type: Account)
- acct_80D48B100 (type: Account)
- acct_811A2B880 (type: Account)
- acct_809B9D920 (type: Account)
- acct_80BF76DD0 (type: Account)
- acct_800A83BE0 (type: Account)
- acct_8126DFB40 (type: Account)
- acct_8035F8BB0 (type: Account)
- acct_801ABC430 (type: Account)
- acct_8031BE0A0 (type: Account)
- acct_8033E9BB0 (type: Account)
- acct_8034CF270 (type: Account)
- acct_81364B260 (type: Account)
- acct_8032E57E0 (type: Account)
- acct_8066DB280 (type: Account)
- acct_812F2D980 (type: Account)
- acct_80152C780 (type: Account)
- acct_80671EE80 (type: Account)
- acct_80D5B2F50 (type: Account)
- acct_81218F9B0 (type: Account)
- acct_8128136B0 (type: Account)
- acct_80A0113C0 (type: Account)
- acct_8043C2E20 (type: Account)
- acct_80C5A4080 (type: Account)
- acct_80B385EC0 (type: Account)
- acct_8031B84A0 (type: Account)
- acct_808889270 (type: Account)
- acct_80A3A0390 (type: Account)
- acct_80124AAE0 (type: Account)
- acct_810B4A100 (type: Account)
- acct_801C4C510 (type: Account)
- acct_81089C1C0 (type: Account)
- acct_808A357A0 (type: Account)
- acct_81146E5A0 (type: Account)
- acct_8057DC800 (type: Account)
- acct_80E56AE70 (type: Account)
- acct_80440FE50 (type: Account)
- acct_808C426E0 (type: Account)
- acct_80B344DD0 (type: Account)
- acct_809BD3740 (type: Account)
- acct_8072FCDC0 (type: Account)
- acct_80CD3CFB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148159 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023537 (type: Bank)
- bank_0241485 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313470 (type: Bank)
- bank_0326110 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006920D0 belongs_to bank_001047
- acct_80369D560 belongs_to bank_001241
- acct_809C8D860 belongs_to bank_0015695
- acct_810F5DF50 belongs_to bank_0015695
- acct_807C9AD00 belongs_to bank_0019890
- acct_800791830 belongs_to bank_001
- acct_8036570D0 belongs_to bank_001
- acct_810DF6D10 belongs_to bank_0020226
- acct_8105CC830 belongs_to bank_002454
- acct_80127ACB0 belongs_to bank_002627
- acct_801BC1AB0 belongs_to bank_002991
- acct_80E029B60 belongs_to bank_0031653
- acct_811A31E30 belongs_to bank_003242
- acct_8034D00B0 belongs_to bank_004403
- acct_80B7F2320 belongs_to bank_004766
- acct_800D3E0F0 belongs_to bank_00513
- acct_806A65C90 belongs_to bank_005394
- acct_8008C0DD0 belongs_to bank_00795
- acct_80E085570 belongs_to bank_009129
- acct_80516ACC0 belongs_to bank_010
- acct_800E29FA0 belongs_to bank_011107
- acct_80BFB5710 belongs_to bank_0111764
- acct_8060015B0 belongs_to bank_0115249
- acct_8038BA4A0 belongs_to bank_011974
- acct_812D2FDC0 belongs_to bank_0122151
- acct_80E52D370 belongs_to bank_012719
- acct_80D48B100 belongs_to bank_012735
- acct_811A2B880 belongs_to bank_0132923
- acct_809B9D920 belongs_to bank_01362
- acct_80BF76DD0 belongs_to bank_014325
- acct_800A83BE0 belongs_to bank_01467
- acct_8126DFB40 belongs_to bank_0148159
- acct_8035F8BB0 belongs_to bank_015723
- acct_801ABC430 belongs_to bank_01588
- acct_8031BE0A0 belongs_to bank_015980
- acct_8033E9BB0 belongs_to bank_016586
- acct_8034CF270 belongs_to bank_016788
- acct_81364B260 belongs_to bank_017222
- acct_8032E57E0 belongs_to bank_017425
- acct_8066DB280 belongs_to bank_018549
- acct_812F2D980 belongs_to bank_018819
- acct_80152C780 belongs_to bank_021174
- acct_80671EE80 belongs_to bank_021258
- acct_80D5B2F50 belongs_to bank_021258
- acct_81218F9B0 belongs_to bank_0213952
- acct_8128136B0 belongs_to bank_0213952
- acct_80A0113C0 belongs_to bank_0214621
- acct_8043C2E20 belongs_to bank_021550
- acct_80C5A4080 belongs_to bank_0215841
- acct_80B385EC0 belongs_to bank_0219184
- acct_8031B84A0 belongs_to bank_022205
- acct_808889270 belongs_to bank_0223041
- acct_80A3A0390 belongs_to bank_0226657
- acct_80124AAE0 belongs_to bank_022736
- acct_810B4A100 belongs_to bank_0228540
- acct_801C4C510 belongs_to bank_023537
- acct_81089C1C0 belongs_to bank_0241485
- acct_808A357A0 belongs_to bank_024515
- acct_81146E5A0 belongs_to bank_0245335
- acct_8057DC800 belongs_to bank_025547
- acct_80E56AE70 belongs_to bank_025637
- acct_80440FE50 belongs_to bank_028693
- acct_808C426E0 belongs_to bank_028800
- acct_80B344DD0 belongs_to bank_028800
- acct_809BD3740 belongs_to bank_029279
- acct_8072FCDC0 belongs_to bank_0313470
- acct_80CD3CFB0 belongs_to bank_0326110
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_8034CF270 amount: 15340.18 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80B7F2320 transfers_to acct_80B7F2320 amount: 868263.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8128136B0 amount: 25666.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_811A2B880 transfers_to acct_811A2B880 amount: 55068.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035F8BB0 transfers_to acct_8035F8BB0 amount: 32.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81364B260 transfers_to acct_81364B260 amount: 238126.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 110028.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E52D370 transfers_to acct_80E52D370 amount: 951.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80671EE80 transfers_to acct_80671EE80 amount: 43692.34 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_809B9D920 transfers_to acct_809B9D920 amount: 11.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80671EE80 transfers_to acct_80671EE80 amount: 2917.55 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80B385EC0 transfers_to acct_80B385EC0 amount: 817111.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8038BA4A0 amount: 4965.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_810B4A100 transfers_to acct_810B4A100 amount: 10.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E29FA0 transfers_to acct_800E29FA0 amount: 255912.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8128136B0 amount: 60427.04 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_81089C1C0 transfers_to acct_81089C1C0 amount: 198203.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8034CF270 amount: 15828.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8032E57E0 transfers_to acct_8043C2E20 amount: 135682.20 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80B344DD0 transfers_to acct_80B344DD0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81364B260 amount: 126126.45 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8038BA4A0 amount: 24040.47 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8036570D0 transfers_to acct_80BFB5710 amount: 130789.72 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800D3E0F0 transfers_to acct_800D3E0F0 amount: 14.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812F2D980 transfers_to acct_812F2D980 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8066DB280 amount: 34356.04 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8126DFB40 transfers_to acct_8126DFB40 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80152C780 transfers_to acct_80152C780 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8032E57E0 transfers_to acct_8043C2E20 amount: 48494.53 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8066DB280 amount: 318077.51 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80A3A0390 transfers_to acct_80A3A0390 amount: 1265.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A0113C0 transfers_to acct_80A0113C0 amount: 1732567.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80440FE50 transfers_to acct_80440FE50 amount: 2179.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8043C2E20 transfers_to acct_8043C2E20 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801ABC430 transfers_to acct_801ABC430 amount: 280939.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C8D860 transfers_to acct_809C8D860 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E085570 transfers_to acct_80E085570 amount: 41428.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80671EE80 transfers_to acct_80671EE80 amount: 76578.32 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8105CC830 transfers_to acct_8105CC830 amount: 12590.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D48B100 transfers_to acct_80D48B100 amount: 347.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 119166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A3A0390 transfers_to acct_80A3A0390 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80671EE80 transfers_to acct_80671EE80 amount: 25041.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 124589.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8034CF270 transfers_to acct_8034CF270 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_81364B260 amount: 7488.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8128136B0 amount: 449355.41 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_811A31E30 transfers_to acct_811A31E30 amount: 3166.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8031BE0A0 transfers_to acct_8031BE0A0 amount: 393.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A357A0 transfers_to acct_808A357A0 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8032E57E0 transfers_to acct_8032E57E0 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BC1AB0 transfers_to acct_801BC1AB0 amount: 2179.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8034CF270 transfers_to acct_8034CF270 amount: 1558.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C5A4080 transfers_to acct_80C5A4080 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80516ACC0 transfers_to acct_80516ACC0 amount: 2867189.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8038BA4A0 amount: 12407.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8006920D0 transfers_to acct_8006920D0 amount: 181317.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F2D980 transfers_to acct_812F2D980 amount: 426907.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81218F9B0 transfers_to acct_81218F9B0 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810B4A100 transfers_to acct_810B4A100 amount: 250589.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80369D560 transfers_to acct_80369D560 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_808C426E0 transfers_to acct_808C426E0 amount: 41567.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8035F8BB0 transfers_to acct_8035F8BB0 amount: 8.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/01 02:28
- acct_808A357A0 transfers_to acct_808A357A0 amount: 30184.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_100428660 transfers_to acct_80124AAE0 amount: 25046.10 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_80124AAE0 amount: 35360.23 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_808889270 transfers_to acct_808889270 amount: 1178.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_800A83BE0 amount: 10936.65 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_800A83BE0 amount: 3518.00 US Dollar via: Cash timestamp: 2022/09/01 04:21
- acct_807C9AD00 transfers_to acct_807C9AD00 amount: 125484.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_8128136B0 transfers_to acct_8128136B0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_100428660 transfers_to acct_81146E5A0 amount: 73780.15 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_800791830 transfers_to acct_800791830 amount: 1115662.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_8033E9BB0 transfers_to acct_8033E9BB0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_801ABC430 transfers_to acct_801ABC430 amount: 6.86 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_801ABC430 transfers_to acct_801ABC430 amount: 11448.47 US Dollar via: ACH timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_812D2FDC0 transfers_to acct_812D2FDC0 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_8035F8BB0 amount: 77557.92 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_8008C0DD0 transfers_to acct_8008C0DD0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/01 10:56
- acct_801C4C510 transfers_to acct_801C4C510 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_80D5B2F50 transfers_to acct_80D5B2F50 amount: 5217.34 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_8032E57E0 transfers_to acct_8032E57E0 amount: 150185.99 US Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80440FE50 transfers_to acct_80440FE50 amount: 9.05 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80BF76DD0 transfers_to acct_80BF76DD0 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/01 12:30
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_100428660 transfers_to acct_8057DC800 amount: 1025997.28 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/01 13:17
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_810DF6D10 transfers_to acct_810DF6D10 amount: 637226.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_8008C0DD0 transfers_to acct_8008C0DD0 amount: 30855.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_806A65C90 transfers_to acct_806A65C90 amount: 1054.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
- acct_80516ACC0 transfers_to acct_812F2D980 amount: 359118034.12 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_80516ACC0 transfers_to acct_812F2D980 amount: 26167784.04 US Dollar via: ACH timestamp: 2022/09/01 15:16
- acct_81089C1C0 transfers_to acct_81089C1C0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_8126DFB40 transfers_to acct_8126DFB40 amount: 101161.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/01 17:26
- acct_80B344DD0 transfers_to acct_80B344DD0 amount: 54156.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/01 17:36
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_809BD3740 transfers_to acct_809BD3740 amount: 383016.45 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8066DB280 transfers_to acct_8066DB280 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:57
- acct_8043C2E20 transfers_to acct_8043C2E20 amount: 126481.35 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_8057DC800 transfers_to acct_8057DC800 amount: 46748.92 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_809BD3740 transfers_to acct_809BD3740 amount: 6.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_80152C780 transfers_to acct_80152C780 amount: 6520028.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_81146E5A0 transfers_to acct_81146E5A0 amount: 135837.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80E029B60 transfers_to acct_81089C1C0 amount: 8593.44 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/01 23:02
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_809B9D920 transfers_to acct_809B9D920 amount: 461465.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_801C4C510 amount: 34672.60 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_801C4C510 amount: 7967.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:46
- acct_100428660 transfers_to acct_801C4C510 amount: 115800.26 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/02 05:01
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_8031BE0A0 amount: 16748.79 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_80B385EC0 amount: 4593.36 US Dollar via: Cash timestamp: 2022/09/02 05:16
- acct_100428660 transfers_to acct_8031BE0A0 amount: 861.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_80B385EC0 amount: 30924.60 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_80CD3CFB0 transfers_to acct_100428660 amount: 624.54 US Dollar via: Cash timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_809B9D920 amount: 6190.85 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_80B385EC0 amount: 6199.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_8031BE0A0 amount: 127.14 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_80B7F2320 amount: 18402.93 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80B7F2320 amount: 2.44 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8126DFB40 amount: 22488180.52 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_100428660 transfers_to acct_8126DFB40 amount: 300077246.50 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_80BFB5710 transfers_to acct_8105CC830 amount: 73654.73 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_80BFB5710 transfers_to acct_8105CC830 amount: 1234.68 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_806A65C90 amount: 1387694.85 US Dollar via: Cash timestamp: 2022/09/02 14:22
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_100428660 transfers_to acct_806A65C90 amount: 1520670.40 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_8032E57E0 transfers_to acct_8034D00B0 amount: 4413.82 US Dollar via: Cash timestamp: 2022/09/02 15:03
- acct_8032E57E0 transfers_to acct_8034D00B0 amount: 8098.08 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/02 18:13
- acct_8072FCDC0 transfers_to acct_100428660 amount: 71.46 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_80C5A4080 amount: 88030.60 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_80E52D370 amount: 757.69 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/02 19:53
- acct_100428660 transfers_to acct_80E52D370 amount: 559.99 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_801BC1AB0 transfers_to acct_8032E57E0 amount: 992.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_801BC1AB0 transfers_to acct_8032E57E0 amount: 774.79 US Dollar via: Cheque timestamp: 2022/09/02 20:36
- acct_801BC1AB0 transfers_to acct_8032E57E0 amount: 701.74 US Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_8033E9BB0 amount: 18591.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_8033E9BB0 amount: 70369.84 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_8033E9BB0 amount: 5670.38 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_80E56AE70 amount: 6400.62 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:07
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/02 23:09
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:58
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/03 04:32
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/03 04:39
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:03
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/03 06:10
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/03 13:43
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/03 15:28
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/03 15:29
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/03 17:41
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/03 17:47
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/03 21:16
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/03 23:31
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_8060015B0 transfers_to acct_8032E57E0 amount: 6.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/04 02:15
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:00
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/04 03:27
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/04 03:37
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/04 05:03
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/04 05:04
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/04 05:13
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/04 13:42
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/04 13:59
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/04 14:08
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/04 16:55
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/04 21:50
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/04 23:26
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/05 15:14
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/05 15:31
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/05 15:50
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/06 02:57
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/06 04:53
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/06 06:47
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/06 08:20
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/06 08:28
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/06 08:43
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/06 08:43
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/06 09:09
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/06 19:15
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/06 22:46
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/07 01:05
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/07 01:12
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/07 05:51
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/07 06:05
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/07 10:50
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/07 13:04
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/08 14:04
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/08 16:30
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/08 17:58
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/08 20:05
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/08 20:21
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_80E085570 amount: 11739.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80E085570 amount: 3229.39 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_801ABC430 transfers_to acct_812F2D980 amount: 529012.29 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_801ABC430 transfers_to acct_812F2D980 amount: 394802.08 US Dollar via: Cash timestamp: 2022/09/09 01:19
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/09 02:48
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_811A2B880 amount: 476.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_811A2B880 amount: 642.32 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80D5B2F50 amount: 257.31 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_80D5B2F50 amount: 2099.88 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_100428660 transfers_to acct_81364B260 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_81364B260 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_80A3A0390 amount: 1565.31 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_80A3A0390 amount: 5324.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_809B9D920 amount: 6190.85 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_800D3E0F0 amount: 2016.87 US Dollar via: Cash timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_800D3E0F0 amount: 51433.15 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_800D3E0F0 amount: 25108.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_80BF76DD0 amount: 1195.82 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_80D48B100 amount: 19980.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_80D48B100 amount: 374332.28 US Dollar via: Cash timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_80D48B100 amount: 153099.67 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_80516ACC0 amount: 277.78 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80516ACC0 amount: 225.13 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_80E52D370 amount: 757.69 US Dollar via: Cash timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_80E52D370 amount: 559.99 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_808889270 amount: 1627.34 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_812D2FDC0 amount: 6979.49 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_8031BE0A0 amount: 127.14 US Dollar via: Cash timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_8031BE0A0 amount: 861.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_8031BE0A0 amount: 16748.79 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_8006920D0 amount: 8055.63 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_100428660 transfers_to acct_8006920D0 amount: 14938.95 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_80CD3CFB0 transfers_to acct_100428660 amount: 624.54 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 12363.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 10658.65 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_80516ACC0 transfers_to acct_807C9AD00 amount: 8860.58 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8072FCDC0 transfers_to acct_100428660 amount: 71.46 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 230.16 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_8032E57E0 transfers_to acct_80516ACC0 amount: 100.41 US Dollar via: Cash timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 75354.26 US Dollar via: Cash timestamp: 2022/09/10 06:06
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 159241.53 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 26281.54 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_8031B84A0 transfers_to acct_807C9AD00 amount: 152141.31 US Dollar via: ACH timestamp: 2022/09/10 06:26
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 1516.69 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_80516ACC0 transfers_to acct_81089C1C0 amount: 817.29 US Dollar via: Credit Card timestamp: 2022/09/10 10:48
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:17
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/10 11:38
- acct_8032E57E0 transfers_to acct_809C8D860 amount: 18819.37 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/10 17:48
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_80516ACC0 transfers_to acct_80BFB5710 amount: 3183.43 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_810DF6D10 amount: 736.45 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_100428660 transfers_to acct_810DF6D10 amount: 2150.86 US Dollar via: Credit Card timestamp: 2022/09/10 21:17
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_80369D560 amount: 15597.20 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_100428660 transfers_to acct_80369D560 amount: 6261.56 US Dollar via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 760
  Unique accounts: 68
  Total volume: 749,309,336.83
  Avg transaction: 985,933.34
  Time span: 687 units
  Max out-degree: 513 (node: 070_100428660)
  Max in-degree: 62 (node: 0019890_807C9AD00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)