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_02316) ===

**Nodes:**
- acct_80AE35E50 (type: Account)
- acct_810B44D40 (type: Account)
- acct_8043AA3B0 (type: Account)
- acct_80203B990 (type: Account)
- acct_80A2647B0 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_8070BCF10 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_809E94DE0 (type: Account)
- acct_807EA5AD0 (type: Account)
- acct_813AA6560 (type: Account)
- acct_806757550 (type: Account)
- acct_8037B9230 (type: Account)
- acct_801DD1990 (type: Account)
- acct_8038CC760 (type: Account)
- acct_80E6FF420 (type: Account)
- acct_8130BFDD0 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_809FA9F30 (type: Account)
- acct_800435DA0 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_80D9FA120 (type: Account)
- acct_810432260 (type: Account)
- acct_8031636E0 (type: Account)
- acct_808A1D120 (type: Account)
- acct_803EE33E0 (type: Account)
- acct_8052360A0 (type: Account)
- acct_80AD42410 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_80A7643C0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_80B5ED780 (type: Account)
- acct_80C4B9B30 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_80D852280 (type: Account)
- acct_802026EB0 (type: Account)
- acct_8009D7BA0 (type: Account)
- acct_813B9E320 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_8013830B0 (type: Account)
- acct_80D161240 (type: Account)
- acct_8093CD2C0 (type: Account)
- acct_809CE9610 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_810B44F20 (type: Account)
- acct_811C70350 (type: Account)
- acct_812FCC950 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8113DBE90 (type: Account)
- acct_8061DB590 (type: Account)
- acct_8033098C0 (type: Account)
- acct_80E11B8A0 (type: Account)
- acct_80B0D4F00 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_8026BF730 (type: Account)
- acct_805EAED10 (type: Account)
- acct_806288DA0 (type: Account)
- acct_80AE3F4D0 (type: Account)
- acct_80ACA8B50 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_808A360E0 (type: Account)
- acct_803E75780 (type: Account)
- acct_8107530F0 (type: Account)
- acct_805217A00 (type: Account)
- acct_812B962F0 (type: Account)
- acct_806D47B10 (type: Account)
- acct_80FD8EE20 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_8066C61A0 (type: Account)
- acct_8103C7140 (type: Account)
- acct_80EB5FD90 (type: Account)
- acct_810B1FCC0 (type: Account)
- acct_80B36FBD0 (type: Account)
- acct_8076D1900 (type: Account)
- acct_80C96E220 (type: Account)
- acct_80A2B8080 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_807ABA360 (type: Account)
- acct_802119A80 (type: Account)
- acct_8066DDFC0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009129 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012735 (type: Bank)
- bank_013057 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017321 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019477 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227143 (type: Bank)
- bank_023402 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_029251 (type: Bank)
- bank_032245 (type: Bank)
- bank_038227 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AE35E50 belongs_to bank_0010642
- acct_810B44D40 belongs_to bank_0011030
- acct_8043AA3B0 belongs_to bank_001244
- acct_80203B990 belongs_to bank_001299
- acct_80A2647B0 belongs_to bank_0013432
- acct_8051E3B20 belongs_to bank_001412
- acct_8070BCF10 belongs_to bank_0015040
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_809E94DE0 belongs_to bank_001686
- acct_807EA5AD0 belongs_to bank_0017400
- acct_813AA6560 belongs_to bank_0017400
- acct_806757550 belongs_to bank_0017748
- acct_8037B9230 belongs_to bank_001853
- acct_801DD1990 belongs_to bank_002053
- acct_8038CC760 belongs_to bank_002053
- acct_80E6FF420 belongs_to bank_002053
- acct_8130BFDD0 belongs_to bank_0021360
- acct_802CE4A20 belongs_to bank_00220
- acct_809FA9F30 belongs_to bank_00220
- acct_800435DA0 belongs_to bank_002439
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_80D9FA120 belongs_to bank_0036208
- acct_810432260 belongs_to bank_0037964
- acct_8031636E0 belongs_to bank_004766
- acct_808A1D120 belongs_to bank_00513
- acct_803EE33E0 belongs_to bank_005836
- acct_8052360A0 belongs_to bank_006010
- acct_80AD42410 belongs_to bank_006156
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_80A7643C0 belongs_to bank_009129
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_80B5ED780 belongs_to bank_011296
- acct_80C4B9B30 belongs_to bank_011296
- acct_8050A8A70 belongs_to bank_0113523
- acct_80D852280 belongs_to bank_0113798
- acct_802026EB0 belongs_to bank_011405
- acct_8009D7BA0 belongs_to bank_011471
- acct_813B9E320 belongs_to bank_0116845
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_8013830B0 belongs_to bank_011974
- acct_80D161240 belongs_to bank_0122086
- acct_8093CD2C0 belongs_to bank_0123102
- acct_809CE9610 belongs_to bank_012735
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_810B44F20 belongs_to bank_0132306
- acct_811C70350 belongs_to bank_0135403
- acct_812FCC950 belongs_to bank_0143508
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8113DBE90 belongs_to bank_015723
- acct_8061DB590 belongs_to bank_01588
- acct_8033098C0 belongs_to bank_016031
- acct_80E11B8A0 belongs_to bank_016136
- acct_80B0D4F00 belongs_to bank_016163
- acct_80AE086D0 belongs_to bank_016586
- acct_8021199E0 belongs_to bank_01665
- acct_8026BF730 belongs_to bank_01665
- acct_805EAED10 belongs_to bank_01688
- acct_806288DA0 belongs_to bank_017321
- acct_80AE3F4D0 belongs_to bank_018015
- acct_80ACA8B50 belongs_to bank_018617
- acct_805F1BD90 belongs_to bank_019477
- acct_808A360E0 belongs_to bank_019729
- acct_803E75780 belongs_to bank_0210319
- acct_8107530F0 belongs_to bank_0210404
- acct_805217A00 belongs_to bank_0211075
- acct_812B962F0 belongs_to bank_0211075
- acct_806D47B10 belongs_to bank_0213952
- acct_80FD8EE20 belongs_to bank_0218885
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_8066C61A0 belongs_to bank_022205
- acct_8103C7140 belongs_to bank_0223041
- acct_80EB5FD90 belongs_to bank_0223649
- acct_810B1FCC0 belongs_to bank_0225156
- acct_80B36FBD0 belongs_to bank_0227143
- acct_8076D1900 belongs_to bank_023402
- acct_80C96E220 belongs_to bank_025547
- acct_80A2B8080 belongs_to bank_026024
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_807ABA360 belongs_to bank_029251
- acct_802119A80 belongs_to bank_032245
- acct_8066DDFC0 belongs_to bank_038227
- acct_100428660 belongs_to bank_070
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A1D120 transfers_to acct_808A1D120 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8009D7BA0 amount: 6117.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_805EAED10 transfers_to acct_805EAED10 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813AA6560 transfers_to acct_813AA6560 amount: 96104.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AE3F4D0 transfers_to acct_80AE3F4D0 amount: 1188.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809FA9F30 transfers_to acct_809FA9F30 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8107530F0 transfers_to acct_8107530F0 amount: 42852.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AE35E50 transfers_to acct_8013830B0 amount: 236.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_809FA9F30 amount: 146747.58 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8026BF730 transfers_to acct_8026BF730 amount: 14.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FD8EE20 transfers_to acct_80FD8EE20 amount: 14114.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80AE086D0 amount: 45449.21 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 264456.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B1FCC0 transfers_to acct_810B1FCC0 amount: 284.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_811C70350 amount: 3227.88 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8070BCF10 amount: 7223.62 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D161240 transfers_to acct_80D161240 amount: 61851.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8037B9230 transfers_to acct_8037B9230 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D47B10 transfers_to acct_806D47B10 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80C4B9B30 transfers_to acct_80C4B9B30 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8052360A0 transfers_to acct_8052360A0 amount: 44163.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80AE086D0 amount: 131722.00 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80A2647B0 transfers_to acct_80A2647B0 amount: 23.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805EAED10 transfers_to acct_805EAED10 amount: 281552.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813B9E320 transfers_to acct_813B9E320 amount: 12.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80EB5FD90 amount: 42142.03 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80EB5FD90 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_811C70350 amount: 2129.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8009D7BA0 amount: 186868.55 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8070BCF10 transfers_to acct_8070BCF10 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D161240 transfers_to acct_80D161240 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810B44F20 transfers_to acct_810B44F20 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801DD1990 transfers_to acct_801DD1990 amount: 240268.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8113DBE90 transfers_to acct_8113DBE90 amount: 83525.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8103C7140 transfers_to acct_8103C7140 amount: 1157731.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_811C70350 amount: 320.10 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8009D7BA0 amount: 78804.59 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80EB5FD90 amount: 22243.63 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8066C61A0 transfers_to acct_8066C61A0 amount: 7.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D852280 transfers_to acct_80D852280 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810432260 transfers_to acct_810432260 amount: 18.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8093CD2C0 transfers_to acct_8093CD2C0 amount: 452038.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_809FA9F30 amount: 373747.90 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80B36FBD0 transfers_to acct_80B36FBD0 amount: 8753.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8130BFDD0 transfers_to acct_8130BFDD0 amount: 311813.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_809CE9610 transfers_to acct_809CE9610 amount: 182858.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80A7643C0 transfers_to acct_80A7643C0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80E11B8A0 transfers_to acct_80E11B8A0 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_803EE33E0 transfers_to acct_803EE33E0 amount: 5.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_810B44F20 transfers_to acct_810B44F20 amount: 67.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_80AE3F4D0 transfers_to acct_80AE35E50 amount: 17992.00 US Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_8013830B0 transfers_to acct_8013830B0 amount: 11.58 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80ACA8B50 transfers_to acct_80ACA8B50 amount: 30469.00 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/01 05:51
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_810B44D40 transfers_to acct_810B44D40 amount: 157.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
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- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/01 08:33
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- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/01 09:13
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- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_8052360A0 amount: 7488424.25 US Dollar via: Cheque timestamp: 2022/09/01 09:25
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- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
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- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/01 11:44
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- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_8038CC760 transfers_to acct_8038CC760 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
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- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/01 12:41
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/01 13:10
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- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/01 14:27
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- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/01 17:43
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- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/01 18:03
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- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/01 18:42
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- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/01 19:23
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- acct_801DD1990 transfers_to acct_801DD1990 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
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- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/01 23:53
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- acct_100428660 transfers_to acct_8093CD2C0 amount: 3885937.87 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_8093CD2C0 amount: 5186387.70 US Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_80A2B8080 amount: 9999.45 US Dollar via: Cash timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_100428660 transfers_to acct_80A2B8080 amount: 7201.09 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_8066DDFC0 transfers_to acct_100428660 amount: 242.05 US Dollar via: Cash timestamp: 2022/09/02 02:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_80D9FA120 amount: 1072.91 US Dollar via: Cheque timestamp: 2022/09/02 05:25
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- acct_100428660 transfers_to acct_80ACA8B50 amount: 15229.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
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- acct_100428660 transfers_to acct_8107530F0 amount: 2684292.26 US Dollar via: Cash timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_8107530F0 amount: 6500105.38 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_8107530F0 amount: 17271.87 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/02 09:43
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- acct_100428660 transfers_to acct_800435DA0 amount: 248.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_800435DA0 amount: 991.87 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17174.48 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_810B1FCC0 amount: 2819155.96 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17780011.52 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/02 11:36
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- acct_100428660 transfers_to acct_80E6FF420 amount: 804.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
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- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/02 12:06
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- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/02 12:21
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- acct_100428660 transfers_to acct_810432260 amount: 1100.99 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/02 13:50
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- acct_100428660 transfers_to acct_812B962F0 amount: 7725.07 US Dollar via: Cheque timestamp: 2022/09/02 16:07
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- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/02 16:50
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- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/02 20:20
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/02 21:17
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- acct_100428660 transfers_to acct_808A1D120 amount: 1598.99 US Dollar via: Cheque timestamp: 2022/09/02 21:48
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- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/02 22:03
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- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/02 22:28
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- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/02 23:20
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- acct_100428660 transfers_to acct_808A360E0 amount: 1388.29 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_100428660 transfers_to acct_808A360E0 amount: 39.92 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_80AE35E50 transfers_to acct_8013830B0 amount: 1.63 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/03 03:11
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/03 03:24
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/03 04:05
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/03 04:37
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/03 05:17
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/03 05:40
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/03 06:39
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/03 06:42
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/03 06:43
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/03 13:05
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/03 16:25
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/03 16:28
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/03 18:05
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/03 18:14
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/03 22:46
- acct_80AE35E50 transfers_to acct_807EA5AD0 amount: 38.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/04 07:25
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/04 08:07
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/04 13:32
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/04 13:47
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/04 17:06
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/04 19:29
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/04 20:26
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/04 20:29
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/04 20:35
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/04 22:50
- acct_80AE35E50 transfers_to acct_810B44F20 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_801DD1990 amount: 448.28 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:02
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/05 17:23
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/05 23:07
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/05 23:51
- acct_80AE35E50 transfers_to acct_8013830B0 amount: 9.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_801DD1990 amount: 448.28 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/06 18:51
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/06 18:55
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/06 20:48
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_80AE35E50 transfers_to acct_810B44D40 amount: 297.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_801DD1990 amount: 448.28 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:10
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/07 17:28
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_80AE35E50 transfers_to acct_8076D1900 amount: 61.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/08 00:44
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/08 02:02
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/08 02:16
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/08 04:29
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/08 10:23
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/08 14:14
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_801DD1990 amount: 448.28 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/08 17:38
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_808A360E0 amount: 1388.29 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_808A360E0 amount: 294.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80AE35E50 transfers_to acct_8021199E0 amount: 35.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_8093CD2C0 amount: 5186387.70 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_8093CD2C0 amount: 22899.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_808A360E0 amount: 39.92 US Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_8093CD2C0 amount: 3885937.87 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80B5ED780 amount: 325.59 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_8066DDFC0 transfers_to acct_100428660 amount: 242.05 US Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_80B5ED780 amount: 119.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_8043AA3B0 amount: 62.66 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_8043AA3B0 amount: 152.68 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8043AA3B0 amount: 48.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_8026BF730 amount: 247.07 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8026BF730 amount: 248.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/09 04:56
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_100428660 transfers_to acct_80E6FF420 amount: 3132.10 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_80E6FF420 amount: 804.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:46
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_802119A80 transfers_to acct_8021199E0 amount: 273.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/09 09:42
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_801DD1990 amount: 448.28 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80A2647B0 amount: 198750.48 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_80A2647B0 amount: 21345.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_80C96E220 amount: 294.31 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_8107530F0 amount: 17271.87 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_8107530F0 amount: 2684292.26 US Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_8107530F0 amount: 6500105.38 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_80C96E220 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_812B962F0 amount: 7725.07 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_813B9E320 amount: 1166.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_810432260 amount: 1100.99 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_813B9E320 amount: 423.36 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_800435DA0 amount: 248.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_100428660 transfers_to acct_800435DA0 amount: 991.87 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_810B1FCC0 amount: 2819155.96 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17174.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_810B1FCC0 amount: 17780011.52 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_80D9FA120 amount: 1072.91 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_80FD8EE20 amount: 777.59 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_80AE35E50 transfers_to acct_80AD42410 amount: 163.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/10 02:08
- acct_100428660 transfers_to acct_8038CC760 amount: 169.14 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_812FCC950 amount: 1125.44 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_100428660 transfers_to acct_812FCC950 amount: 1022.93 US Dollar via: Credit Card timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_805EAED10 amount: 1441.19 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_100428660 transfers_to acct_8113DBE90 amount: 186.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_805EAED10 amount: 84.59 US Dollar via: Credit Card timestamp: 2022/09/10 08:46
- acct_100428660 transfers_to acct_8113DBE90 amount: 2128.28 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_805EAED10 amount: 71.11 US Dollar via: Cash timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/10 09:33
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/10 13:35
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 1635.03 US Dollar via: Cheque timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/10 13:44
- acct_80AE35E50 transfers_to acct_80B0D4F00 amount: 144.79 US Dollar via: Credit Card timestamp: 2022/09/10 13:59
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 8137.26 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_80EB5FD90 transfers_to acct_80EB5FD90 amount: 7859.93 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 751
  Unique accounts: 91
  Total volume: 114,391,791.30
  Avg transaction: 152,319.30
  Time span: 666 units
  Max out-degree: 521 (node: 070_100428660)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)