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_02429) ===

**Nodes:**
- acct_80BF30DA0 (type: Account)
- acct_8111B9AF0 (type: Account)
- acct_810B3E2C0 (type: Account)
- acct_801449850 (type: Account)
- acct_800143B00 (type: Account)
- acct_800D57420 (type: Account)
- acct_805D77990 (type: Account)
- acct_804D24400 (type: Account)
- acct_800E85DF0 (type: Account)
- acct_80A4E8100 (type: Account)
- acct_8045005E0 (type: Account)
- acct_80FB8A6A0 (type: Account)
- acct_8019EC0D0 (type: Account)
- acct_801CCF940 (type: Account)
- acct_8086C32D0 (type: Account)
- acct_8130060A0 (type: Account)
- acct_80DE93440 (type: Account)
- acct_8133D6A10 (type: Account)
- acct_812998580 (type: Account)
- acct_80261E4F0 (type: Account)
- acct_804E57D00 (type: Account)
- acct_801DA0CF0 (type: Account)
- acct_807CA9E00 (type: Account)
- acct_8045BDD00 (type: Account)
- acct_8041DB780 (type: Account)
- acct_80056F0D0 (type: Account)
- acct_809F3B2D0 (type: Account)
- acct_80DF0A4A0 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_800700EA0 (type: Account)
- acct_80252AED0 (type: Account)
- acct_800C42880 (type: Account)
- acct_80AAE2130 (type: Account)
- acct_807D820B0 (type: Account)
- acct_80FE33F50 (type: Account)
- acct_806DEDCC0 (type: Account)
- acct_8012BA3E0 (type: Account)
- acct_80C3E2300 (type: Account)
- acct_80A388C40 (type: Account)
- acct_81312D9F0 (type: Account)
- acct_809A378C0 (type: Account)
- acct_8076FFC30 (type: Account)
- acct_8139A9D40 (type: Account)
- acct_804091D10 (type: Account)
- acct_806319660 (type: Account)
- acct_80E49A210 (type: Account)
- acct_8036FB090 (type: Account)
- acct_80C080460 (type: Account)
- acct_80C3B65B0 (type: Account)
- acct_800401A80 (type: Account)
- acct_80EED8F00 (type: Account)
- acct_80C4C3090 (type: Account)
- acct_80E5E3410 (type: Account)
- acct_801367C10 (type: Account)
- acct_800B33660 (type: Account)
- acct_803E28D70 (type: Account)
- acct_808515A00 (type: Account)
- acct_805E98B50 (type: Account)
- acct_800B0A480 (type: Account)
- acct_806A1F450 (type: Account)
- acct_807210EF0 (type: Account)
- acct_80D447B90 (type: Account)
- acct_80F5706A0 (type: Account)
- acct_813503CB0 (type: Account)
- acct_8132E27E0 (type: Account)
- acct_812F325B0 (type: Account)
- acct_80BB309E0 (type: Account)
- acct_8050FFBF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001412 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0035655 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004503 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_015916 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_023537 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0243807 (type: Bank)
- bank_025981 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BF30DA0 belongs_to bank_001068
- acct_8111B9AF0 belongs_to bank_0011899
- acct_810B3E2C0 belongs_to bank_001412
- acct_801449850 belongs_to bank_001853
- acct_800143B00 belongs_to bank_001
- acct_800D57420 belongs_to bank_002053
- acct_805D77990 belongs_to bank_002053
- acct_804D24400 belongs_to bank_00220
- acct_800E85DF0 belongs_to bank_002385
- acct_80A4E8100 belongs_to bank_0024869
- acct_8045005E0 belongs_to bank_002952
- acct_80FB8A6A0 belongs_to bank_0031208
- acct_8019EC0D0 belongs_to bank_003149
- acct_801CCF940 belongs_to bank_003149
- acct_8086C32D0 belongs_to bank_003149
- acct_8130060A0 belongs_to bank_0032375
- acct_80DE93440 belongs_to bank_0035655
- acct_8133D6A10 belongs_to bank_0037969
- acct_812998580 belongs_to bank_0044238
- acct_80261E4F0 belongs_to bank_004503
- acct_804E57D00 belongs_to bank_006803
- acct_801DA0CF0 belongs_to bank_00701
- acct_807CA9E00 belongs_to bank_00701
- acct_8045BDD00 belongs_to bank_007042
- acct_8041DB780 belongs_to bank_007478
- acct_80056F0D0 belongs_to bank_00795
- acct_809F3B2D0 belongs_to bank_00795
- acct_80DF0A4A0 belongs_to bank_008771
- acct_8003EDD40 belongs_to bank_010
- acct_800700EA0 belongs_to bank_011107
- acct_80252AED0 belongs_to bank_011157
- acct_800C42880 belongs_to bank_011405
- acct_80AAE2130 belongs_to bank_011471
- acct_807D820B0 belongs_to bank_0115249
- acct_80FE33F50 belongs_to bank_0116845
- acct_806DEDCC0 belongs_to bank_011813
- acct_8012BA3E0 belongs_to bank_012719
- acct_80C3E2300 belongs_to bank_012719
- acct_80A388C40 belongs_to bank_013037
- acct_81312D9F0 belongs_to bank_0132306
- acct_809A378C0 belongs_to bank_013264
- acct_8076FFC30 belongs_to bank_01362
- acct_8139A9D40 belongs_to bank_0138101
- acct_804091D10 belongs_to bank_015916
- acct_806319660 belongs_to bank_016136
- acct_80E49A210 belongs_to bank_016163
- acct_8036FB090 belongs_to bank_01665
- acct_80C080460 belongs_to bank_01665
- acct_80C3B65B0 belongs_to bank_01688
- acct_800401A80 belongs_to bank_01729
- acct_80EED8F00 belongs_to bank_018015
- acct_80C4C3090 belongs_to bank_018617
- acct_80E5E3410 belongs_to bank_019729
- acct_801367C10 belongs_to bank_021174
- acct_800B33660 belongs_to bank_021258
- acct_803E28D70 belongs_to bank_021258
- acct_808515A00 belongs_to bank_0213952
- acct_805E98B50 belongs_to bank_0215841
- acct_800B0A480 belongs_to bank_021940
- acct_806A1F450 belongs_to bank_022736
- acct_807210EF0 belongs_to bank_022736
- acct_80D447B90 belongs_to bank_023537
- acct_80F5706A0 belongs_to bank_0240707
- acct_813503CB0 belongs_to bank_0242782
- acct_8132E27E0 belongs_to bank_0243807
- acct_812F325B0 belongs_to bank_025981
- acct_80BB309E0 belongs_to bank_028693
- acct_8050FFBF0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_808515A00 transfers_to acct_808515A00 amount: 406307.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041DB780 transfers_to acct_8041DB780 amount: 11061.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8139A9D40 amount: 13447.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3B65B0 transfers_to acct_80C3B65B0 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809F3B2D0 transfers_to acct_809F3B2D0 amount: 30074.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80A4E8100 amount: 7915.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_804E57D00 transfers_to acct_804E57D00 amount: 2108235.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_806319660 amount: 10143.58 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8132E27E0 transfers_to acct_8132E27E0 amount: 105818.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812998580 transfers_to acct_812998580 amount: 124387.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800143B00 transfers_to acct_800143B00 amount: 2327827.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801449850 transfers_to acct_801449850 amount: 235710.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8139A9D40 amount: 3767.80 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80F5706A0 transfers_to acct_80F5706A0 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801CCF940 transfers_to acct_801CCF940 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_804091D10 transfers_to acct_804091D10 amount: 322316.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C3B65B0 transfers_to acct_80C3B65B0 amount: 3003.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BF30DA0 transfers_to acct_80BF30DA0 amount: 4715.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C4C3090 transfers_to acct_80C4C3090 amount: 776.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132E27E0 transfers_to acct_8132E27E0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8086C32D0 transfers_to acct_8086C32D0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8130060A0 transfers_to acct_8130060A0 amount: 201.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8045005E0 transfers_to acct_8045005E0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8036FB090 transfers_to acct_8036FB090 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8111B9AF0 amount: 142154.71 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_807CA9E00 transfers_to acct_807CA9E00 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_804E57D00 amount: 139313.55 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800700EA0 transfers_to acct_800700EA0 amount: 1558304.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 23309.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80FE33F50 amount: 25290.99 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_807CA9E00 transfers_to acct_807CA9E00 amount: 584662.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8133D6A10 transfers_to acct_8133D6A10 amount: 229186.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80252AED0 transfers_to acct_80252AED0 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E28D70 transfers_to acct_803E28D70 amount: 994572.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_806319660 amount: 8950.52 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8139A9D40 amount: 11468.08 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8012BA3E0 transfers_to acct_8012BA3E0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809F3B2D0 transfers_to acct_809F3B2D0 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_804E57D00 amount: 18134.72 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_813503CB0 transfers_to acct_813503CB0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FB8A6A0 transfers_to acct_80FB8A6A0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80FE33F50 amount: 8132.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80A4E8100 amount: 62607.96 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800700EA0 transfers_to acct_800700EA0 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800B33660 transfers_to acct_800B33660 amount: 1235638.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AAE2130 transfers_to acct_80AAE2130 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DF0A4A0 transfers_to acct_80DF0A4A0 amount: 219123.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_812998580 amount: 2103884.75 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8050FFBF0 transfers_to acct_8050FFBF0 amount: 399924.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E85DF0 transfers_to acct_800E85DF0 amount: 18001.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF0A4A0 transfers_to acct_80DF0A4A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80A4E8100 amount: 43523.84 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8130060A0 transfers_to acct_8130060A0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8045005E0 transfers_to acct_8045005E0 amount: 131900.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A378C0 transfers_to acct_809A378C0 amount: 1406169.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_801CCF940 transfers_to acct_801CCF940 amount: 1258063.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F325B0 transfers_to acct_812F325B0 amount: 10552463.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_806319660 amount: 4973.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 4348987.37 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800401A80 amount: 8332.37 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_812998580 amount: 5871699.49 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 20832.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_80E49A210 transfers_to acct_80E49A210 amount: 62633.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/01 02:02
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/01 02:12
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_80D447B90 transfers_to acct_80D447B90 amount: 668843.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/01 03:18
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_813503CB0 transfers_to acct_813503CB0 amount: 82038.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8139A9D40 transfers_to acct_8139A9D40 amount: 33237.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80056F0D0 transfers_to acct_80056F0D0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_80EED8F00 transfers_to acct_80EED8F00 amount: 2027.58 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_80AAE2130 transfers_to acct_80AAE2130 amount: 17793.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/01 05:58
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/01 06:11
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:19
- acct_806DEDCC0 transfers_to acct_806DEDCC0 amount: 14.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8111B9AF0 transfers_to acct_8111B9AF0 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_806319660 transfers_to acct_806319660 amount: 67.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
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- acct_806319660 transfers_to acct_806319660 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/01 07:26
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- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
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- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/01 09:38
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- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:05
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- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
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- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/01 11:27
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- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/01 12:02
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- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 13243.51 US Dollar via: Credit Card timestamp: 2022/09/01 12:09
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
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- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/01 12:18
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- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/01 15:03
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- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/01 15:49
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- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/01 16:23
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- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/01 17:23
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- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/01 18:47
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- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
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- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/01 19:27
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- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_801DA0CF0 transfers_to acct_801DA0CF0 amount: 12105.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_8012BA3E0 transfers_to acct_8012BA3E0 amount: 260052.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/01 20:33
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- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_100428660 transfers_to acct_80F5706A0 amount: 706.49 US Dollar via: Cash timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_80F5706A0 amount: 10356.45 US Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_80F5706A0 amount: 6342.36 US Dollar via: Credit Card timestamp: 2022/09/01 21:07
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- acct_801367C10 transfers_to acct_801367C10 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
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- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/01 22:12
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- acct_805D77990 transfers_to acct_805D77990 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
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- acct_8019EC0D0 transfers_to acct_801CCF940 amount: 8308.17 US Dollar via: Cheque timestamp: 2022/09/01 23:30
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- acct_8019EC0D0 transfers_to acct_801CCF940 amount: 507.77 US Dollar via: ACH timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/02 00:36
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- acct_100428660 transfers_to acct_806A1F450 amount: 387.62 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/02 02:11
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- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_800700EA0 transfers_to acct_800B0A480 amount: 16927550.23 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_800700EA0 transfers_to acct_800B0A480 amount: 9987861.24 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_800700EA0 transfers_to acct_800B0A480 amount: 2302754.10 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
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- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/02 04:15
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/02 04:30
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:51
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- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/02 05:41
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- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
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- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/02 06:28
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- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
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- acct_100428660 transfers_to acct_80DF0A4A0 amount: 325.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
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- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/02 07:28
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- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
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- acct_100428660 transfers_to acct_8041DB780 amount: 6352.28 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_800700EA0 transfers_to acct_800D57420 amount: 22695.07 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_800700EA0 transfers_to acct_800D57420 amount: 1816.02 US Dollar via: Wire timestamp: 2022/09/02 09:38
- acct_800700EA0 transfers_to acct_800D57420 amount: 6251.53 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_800700EA0 transfers_to acct_800D57420 amount: 2638.16 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_100428660 transfers_to acct_8050FFBF0 amount: 20384.98 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8050FFBF0 amount: 12856.41 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_8050FFBF0 amount: 6195.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/02 13:12
- acct_100428660 transfers_to acct_80C080460 amount: 2749.82 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_80C080460 amount: 1302.43 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8045005E0 transfers_to acct_8132E27E0 amount: 2013.69 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_80C3B65B0 amount: 6788.88 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_8130060A0 amount: 12981.20 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_8130060A0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_80C3B65B0 amount: 11600.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_80C3B65B0 amount: 11022.30 US Dollar via: Cash timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8130060A0 amount: 909.66 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_8045005E0 transfers_to acct_8132E27E0 amount: 12882.51 US Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/02 14:56
- acct_100428660 transfers_to acct_810B3E2C0 amount: 14416.88 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_80056F0D0 amount: 29407.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80056F0D0 amount: 55230803.26 US Dollar via: Cash timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_80056F0D0 amount: 59590667.18 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/02 16:52
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 62550.16 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_801449850 amount: 646.80 US Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/02 21:22
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/03 00:00
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/03 00:38
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/03 01:40
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/03 01:51
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/03 03:02
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/03 04:32
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/03 04:39
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/03 05:17
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/03 05:21
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/03 07:03
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/03 07:12
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/03 07:23
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:54
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/03 07:56
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/03 08:42
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/03 10:39
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/03 10:58
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:58
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:34
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/03 12:03
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/03 12:12
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/03 12:14
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/03 12:45
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/03 12:55
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/03 13:50
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/03 13:56
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/03 17:19
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/03 18:04
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/03 18:05
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/03 18:34
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/03 18:40
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/03 21:41
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/04 00:47
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/04 01:27
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/04 03:41
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/04 04:08
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/04 04:29
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/04 05:02
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/04 05:04
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/04 05:09
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/04 06:51
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/04 08:26
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/04 08:58
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/04 09:10
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/04 10:42
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/04 10:50
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/04 13:27
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/04 13:35
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/04 19:10
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/04 19:12
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/04 19:21
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/04 19:52
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/04 20:26
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/04 21:39
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:44
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/04 23:20
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:26
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/05 00:33
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 62550.16 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/05 05:16
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:19
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/05 05:19
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/05 06:13
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/05 08:41
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/05 14:16
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/05 15:56
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/05 17:50
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_801449850 amount: 646.80 US Dollar via: Cash timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/05 18:47
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/05 22:28
- acct_80252AED0 transfers_to acct_8045005E0 amount: 12801.73 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_80252AED0 transfers_to acct_8045005E0 amount: 2474.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/06 02:55
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/06 03:09
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/06 03:13
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 62550.16 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/06 04:44
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/06 08:51
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/06 09:29
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_80252AED0 transfers_to acct_8045005E0 amount: 2474.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_80252AED0 transfers_to acct_8045005E0 amount: 12801.73 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/06 16:01
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/06 16:09
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/06 18:34
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/06 19:18
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_801449850 amount: 646.80 US Dollar via: Cash timestamp: 2022/09/06 21:41
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_8086C32D0 transfers_to acct_8045005E0 amount: 155.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/07 00:38
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/07 03:54
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/07 05:36
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/07 05:53
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:07
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/07 06:15
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_80252AED0 transfers_to acct_8045005E0 amount: 12801.73 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_80252AED0 transfers_to acct_8045005E0 amount: 2474.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_801449850 amount: 646.80 US Dollar via: Cash timestamp: 2022/09/07 07:40
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/07 12:36
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/07 14:31
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 62550.16 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/07 16:16
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/07 17:07
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_801449850 amount: 646.80 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_807D820B0 amount: 66425.12 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_807D820B0 amount: 77478.55 US Dollar via: Cash timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/08 04:35
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:14
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/08 06:11
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/08 06:15
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/08 06:29
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/08 10:47
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/08 11:32
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- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/08 14:30
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- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/08 15:31
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/08 17:09
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/08 17:47
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/08 17:58
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_80252AED0 transfers_to acct_8045005E0 amount: 2474.36 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/08 18:47
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_80252AED0 transfers_to acct_8045005E0 amount: 12801.73 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/08 22:22
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/08 22:31
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_805E98B50 amount: 40.45 US Dollar via: Cash timestamp: 2022/09/09 00:04
- acct_100428660 transfers_to acct_805E98B50 amount: 253.11 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80C3B65B0 amount: 6788.88 US Dollar via: Cheque timestamp: 2022/09/09 00:38
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- acct_100428660 transfers_to acct_801449850 amount: 5781.17 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_80C3B65B0 amount: 11600.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80C3B65B0 amount: 11022.30 US Dollar via: Cash timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_800700EA0 transfers_to acct_806DEDCC0 amount: 32521.38 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8133D6A10 amount: 111.62 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_8133D6A10 amount: 159.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
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- acct_100428660 transfers_to acct_80BB309E0 amount: 1844.50 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80BB309E0 amount: 2494.73 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8041DB780 amount: 1528.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_8133D6A10 amount: 251.24 US Dollar via: Cash timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3076.05 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_800700EA0 transfers_to acct_801DA0CF0 amount: 3994.31 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/09 05:07
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/09 05:36
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_80252AED0 transfers_to acct_8045005E0 amount: 12801.73 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_80252AED0 transfers_to acct_8045005E0 amount: 2474.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_80C080460 amount: 1302.43 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_80C080460 amount: 2749.82 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_804D24400 amount: 3599.57 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_804D24400 amount: 1774.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_804D24400 amount: 575.00 US Dollar via: Cash timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_809A378C0 amount: 74.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_809A378C0 amount: 72.96 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_809A378C0 amount: 35.85 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_100428660 transfers_to acct_810B3E2C0 amount: 14416.88 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_800700EA0 transfers_to acct_806A1F450 amount: 2399.86 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_800700EA0 transfers_to acct_806A1F450 amount: 9784.70 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_800700EA0 transfers_to acct_806A1F450 amount: 21060.83 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_8050FFBF0 amount: 12856.41 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_8050FFBF0 amount: 20384.98 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:26
- acct_100428660 transfers_to acct_8050FFBF0 amount: 6195.73 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
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- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/09 15:14
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_801367C10 amount: 11525.54 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 19712.70 US Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_100428660 transfers_to acct_801367C10 amount: 9351.50 US Dollar via: Cash timestamp: 2022/09/09 16:34
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 62550.16 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_800E85DF0 transfers_to acct_8019EC0D0 amount: 8099.41 US Dollar via: ACH timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_801367C10 amount: 5422.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_80056F0D0 amount: 59590667.18 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_805E98B50 amount: 1274.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_80056F0D0 transfers_to acct_800700EA0 amount: 830.46 US Dollar via: Wire timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_80056F0D0 amount: 55230803.26 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_805E98B50 amount: 11890.59 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_80056F0D0 amount: 29407.41 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
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- acct_100428660 transfers_to acct_806A1F450 amount: 229.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_806A1F450 amount: 65.65 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/09 18:55
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- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_800700EA0 transfers_to acct_800D57420 amount: 22695.07 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_800700EA0 transfers_to acct_800D57420 amount: 6251.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_800700EA0 transfers_to acct_800D57420 amount: 2638.16 US Dollar via: ACH timestamp: 2022/09/09 19:24
- acct_800700EA0 transfers_to acct_800D57420 amount: 1816.02 US Dollar via: Wire timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/09 20:40
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- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/09 20:55
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- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/09 21:03
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- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
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- acct_100428660 transfers_to acct_807D820B0 amount: 24932.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
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- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 535.14 US Dollar via: Credit Card timestamp: 2022/09/10 02:05
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 1280.25 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_800700EA0 transfers_to acct_80261E4F0 amount: 109.49 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_100428660 transfers_to acct_81312D9F0 amount: 1650.73 US Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_100428660 transfers_to acct_81312D9F0 amount: 572.30 US Dollar via: Credit Card timestamp: 2022/09/10 03:28
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/10 03:56
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/10 05:44
- acct_8045005E0 transfers_to acct_805D77990 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_8045005E0 transfers_to acct_805D77990 amount: 57.09 US Dollar via: Cash timestamp: 2022/09/10 07:09
- acct_100428660 transfers_to acct_80BF30DA0 amount: 602.86 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/10 08:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_100428660 transfers_to acct_80A388C40 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_80A388C40 amount: 333.25 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/10 11:19
- acct_100428660 transfers_to acct_80DE93440 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_80DE93440 amount: 362.55 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_800143B00 transfers_to acct_800700EA0 amount: 1092.59 US Dollar via: Cash timestamp: 2022/09/10 14:00
- acct_800143B00 transfers_to acct_800700EA0 amount: 1504.26 US Dollar via: ACH timestamp: 2022/09/10 14:24
- acct_800143B00 transfers_to acct_800700EA0 amount: 22552.94 US Dollar via: Credit Card timestamp: 2022/09/10 14:25
- acct_100428660 transfers_to acct_8045BDD00 amount: 61.33 US Dollar via: Credit Card timestamp: 2022/09/10 14:41
- acct_100428660 transfers_to acct_8045BDD00 amount: 38.88 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_8045BDD00 amount: 32.82 US Dollar via: Cash timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_808515A00 amount: 218.31 US Dollar via: Cash timestamp: 2022/09/10 17:01
- acct_100428660 transfers_to acct_808515A00 amount: 45.14 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_80056F0D0 amount: 70.12 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_100428660 transfers_to acct_80056F0D0 amount: 437.03 US Dollar via: Credit Card timestamp: 2022/09/10 18:09
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_800401A80 transfers_to acct_800401A80 amount: 598.60 US Dollar via: ACH timestamp: 2022/09/10 21:04
- acct_800401A80 transfers_to acct_800401A80 amount: 260.99 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 1493.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/10 22:18
- acct_8019EC0D0 transfers_to acct_809F3B2D0 amount: 6336.00 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_812F325B0 amount: 425.60 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_100428660 transfers_to acct_807CA9E00 amount: 453.52 US Dollar via: Cheque timestamp: 2022/09/10 23:16
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_807CA9E00 amount: 222.84 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_800B33660 amount: 1018.49 US Dollar via: Cheque timestamp: 2022/09/10 23:55
- acct_100428660 transfers_to acct_800B33660 amount: 1509.60 US Dollar via: Credit Card timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 1087
  Unique accounts: 69
  Total volume: 555,087,653.83
  Avg transaction: 510,660.22
  Time span: 994 units
  Max out-degree: 728 (node: 070_100428660)
  Max in-degree: 47 (node: 002952_8045005E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)